Whillans Realty Group Limited was launched on 16 Jun 2010 and issued an NZ business number of 9429031529556. The registered LTD company has been supervised by 2 directors: Patricia Mary Whillans - an active director whose contract began on 16 Jun 2010,
Bruce Spencer Whillans - an active director whose contract began on 16 Jun 2010.
According to BizDb's database (last updated on 03 Apr 2024), the company registered 1 address: Level 3, The Annex, 41 Shortland Street, Auckland, 1010 (type: physical, registered).
Up to 29 Oct 2015, Whillans Realty Group Limited had been using The Point 101-121, Custom Street West, Viaduct Harbour, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Whillans, Bruce Spencer (an individual) located at Remuera, Auckland postcode 1050.
Then there is a group that consists of 3 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Vulcan Trustee Co (2010) Limited - located at Barristers & Solicitors, 18 High Street, Auckland, Null,
Whillans, Patricia Mary - located at Remuera, Auckland,
Whillans, Bruce Spencer - located at Remuera, Auckland.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Whillans, Patricia Mary, located at Remuera, Auckland (an individual). Whillans Realty Group Limited was categorised as "Real estate agency service" (business classification L672010).
Previous addresses
Address: The Point 101-121, Custom Street West, Viaduct Harbour, Auckland, 1010 New Zealand
Physical & registered address used from 17 Aug 2011 to 29 Oct 2015
Address: Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland 1010 New Zealand
Registered & physical address used from 16 Jun 2010 to 17 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Whillans, Bruce Spencer |
Remuera Auckland 1050 New Zealand |
26 Jul 2010 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Vulcan Trustee Co (2010) Limited Shareholder NZBN: 9429031668231 |
Barristers & Solicitors 18 High Street, Auckland Null New Zealand |
26 Jul 2010 - |
Individual | Whillans, Patricia Mary |
Remuera Auckland 1050 New Zealand |
26 Jul 2010 - |
Individual | Whillans, Bruce Spencer |
Remuera Auckland 1050 New Zealand |
26 Jul 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Whillans, Patricia Mary |
Remuera Auckland 1050 New Zealand |
26 Jul 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Whillans, Bruce Spence |
101/121 Customs Street West Viaduct Harbour, Auckland 1010 New Zealand |
16 Jun 2010 - 26 Jul 2010 |
Patricia Mary Whillans - Director
Appointment date: 16 Jun 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Jun 2016
Bruce Spencer Whillans - Director
Appointment date: 16 Jun 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Jun 2016
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