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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Dearson Limited Shareholder NZBN: 9429037154462 |
Lynfield Auckland 1042 New Zealand |
16 Oct 2009 - |
Ultimate Holding Company
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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