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Whitestone Pacific Limited

Type: NZ Limited Company (Ltd)
9429031830386
NZBN
2342311
Company Number
Registered
Company Status
Current address
2 Fairsea Place
Lynfield
Auckland 1042
New Zealand
Registered & physical & service address used since 28 Sep 2018
8 William Donnelly Terrace
Lynfield
Auckland 1042
New Zealand
Registered & service address used since 15 Mar 2024

Whitestone Pacific Limited was launched on 16 Oct 2009 and issued a New Zealand Business Number of 9429031830386. This registered LTD company has been supervised by 2 directors: Ashvanti Manharlal Hari - an active director whose contract began on 26 Nov 2020,
Darshan Hari - an inactive director whose contract began on 16 Oct 2009 and was terminated on 26 Nov 2020.
According to BizDb's data (updated on 29 Mar 2024), the company filed 1 address: 8 William Donnelly Terrace, Lynfield, Auckland, 1042 (category: registered, service).
Up until 28 Sep 2018, Whitestone Pacific Limited had been using Dfk Oswin Griffiths Carlton Limited, Level 4, 52 Symond Street, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Dearson Limited (an entity) located at Lynfield, Auckland postcode 1042.

Addresses

Previous addresses

Address #1: Dfk Oswin Griffiths Carlton Limited, Level 4, 52 Symond Street, Auckland, 1010 New Zealand

Registered & physical address used from 23 Apr 2015 to 28 Sep 2018

Address #2: Dfk Oswin Griffiths Limited, Level 4, 52 Symond Street, Auckland, 1010 New Zealand

Registered & physical address used from 19 Apr 2011 to 23 Apr 2015

Address #3: 2 Fairsea Place, Lynfield, Auckland

Physical & registered address used from 16 Oct 2009 to 16 Oct 2009

Address #4: Oswin Griffiths-dfk Ltd, Level 4, 52 Symond Street, Auckland New Zealand

Physical address used from 16 Oct 2009 to 19 Apr 2011

Address #5: Oswin Griffiths-dfk Ltd, Level 4, 52 Symond Street, Auckland New Zealand

Registered address used from 16 Oct 2009 to 16 Oct 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 20 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Dearson Limited
Shareholder NZBN: 9429037154462
Lynfield
Auckland
1042
New Zealand

Ultimate Holding Company

25 Mar 2021
Effective Date
Dearson Limited
Name
Ltd
Type
1062643
Ultimate Holding Company Number
NZ
Country of origin
Dfk Oswin Griffiths Carlton Ltd
Level 4, 52 Symonds Street
Auckland 1010
New Zealand
Address
Directors

Ashvanti Manharlal Hari - Director

Appointment date: 26 Nov 2020

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 05 Mar 2024

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 29 Mar 2022

Address: Saint Lukes, Auckland, 1042 New Zealand

Address used since 26 Nov 2020


Darshan Hari - Director (Inactive)

Appointment date: 16 Oct 2009

Termination date: 26 Nov 2020

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 01 Apr 2010

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