Whitby Village (2009) Limited, a registered company, was incorporated on 23 Apr 2009. 9429032298482 is the New Zealand Business Number it was issued. This company has been managed by 11 directors: Alexander Simpson Foster - an active director whose contract began on 22 May 2009,
Helmut Karewa Modlik - an active director whose contract began on 23 Dec 2020,
Leon Daniel Grandy - an active director whose contract began on 23 Dec 2020,
Philip Joseph Molloy - an inactive director whose contract began on 23 Apr 2009 and was terminated on 23 Dec 2020,
Graeme John Smith - an inactive director whose contract began on 23 Apr 2009 and was terminated on 23 Dec 2020.
Updated on 14 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, 20 Beaumont Street, Freemans Bay, Auckland, 1010 (type: registered, physical).
Whitby Village (2009) Limited had been using L10, Tower Centre, 45 Queen Street, Auckland as their registered address up until 23 May 2018.
A total of 4785585 shares are issued to 2 shareholders (2 groups). The first group consists of 4784586 shares (99.98%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 999 shares (0.02%).
Previous addresses
Address: L10, Tower Centre, 45 Queen Street, Auckland, 1140 New Zealand
Registered & physical address used from 28 Oct 2015 to 23 May 2018
Address: L7, Wyndham Towers, Cnr Wyndham & Albert Streets, Auckland, 1140 New Zealand
Registered & physical address used from 16 Nov 2012 to 28 Oct 2015
Address: C/-hornabrook Macdonald Lawyers, Level 5, 12 O'connell Street, Auckland New Zealand
Registered & physical address used from 23 Sep 2009 to 16 Nov 2012
Address: C/-burton & Co, Level 3, 16 Viaduct Harbour Avenue, Auckland 1010
Registered & physical address used from 23 Apr 2009 to 23 Sep 2009
Basic Financial info
Total number of Shares: 4785585
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 16 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4784586 | |||
| Entity (NZ Limited Company) | Aegis Retirement Living Limited Shareholder NZBN: 9429047802827 |
Auckland Central Auckland 1010 New Zealand |
23 Dec 2020 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Aegis Retirement Living Limited Shareholder NZBN: 9429047802827 |
Auckland Central Auckland 1010 New Zealand |
23 Dec 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Atf Trustee No.17 Limited Shareholder NZBN: 9429032284454 Company Number: 2234198 |
23 Apr 2009 - 27 Jun 2010 | |
| Individual | Foster, Alexander Simpson |
Parnell Auckland 1052 New Zealand |
16 Sep 2009 - 22 Jan 2015 |
| Entity | Whitby Lakes (2014) Limited Shareholder NZBN: 9429041539125 Company Number: 5532985 |
45 Queen Street Auckland 1010 New Zealand |
22 Jan 2015 - 23 Dec 2020 |
| Entity | Twenty Twenty Property Partners Limited Shareholder NZBN: 9429041276853 Company Number: 5297561 |
45 Queen Street Auckland 1010 New Zealand |
22 Jan 2015 - 23 Dec 2020 |
| Individual | Smith, Graeme John |
Johnsonville Wellington 6037 |
23 Apr 2009 - 22 Jan 2015 |
| Entity | Whitby Lakes (2014) Limited Shareholder NZBN: 9429041539125 Company Number: 5532985 |
Freemans Bay Auckland 1010 New Zealand |
22 Jan 2015 - 23 Dec 2020 |
| Entity | Twenty Twenty Property Partners Limited Shareholder NZBN: 9429041276853 Company Number: 5297561 |
45 Queen Street Auckland 1010 New Zealand |
22 Jan 2015 - 23 Dec 2020 |
| Entity | Atf Trustee No.17 Limited Shareholder NZBN: 9429032284454 Company Number: 2234198 |
23 Apr 2009 - 27 Jun 2010 | |
| Individual | Bellingham, Gregory John |
Hibiscus Coast Auckland |
23 Apr 2009 - 01 Dec 2011 |
| Individual | Molloy, Philip Joseph |
Epsom Auckland |
23 Apr 2009 - 22 Jan 2015 |
Alexander Simpson Foster - Director
Appointment date: 22 May 2009
Address: Parnell, Auckland, 1052 New Zealand
Address used since 22 May 2009
Helmut Karewa Modlik - Director
Appointment date: 23 Dec 2020
Address: Stokes Valley, Lower Hutt, 5019 New Zealand
Address used since 23 Dec 2020
Leon Daniel Grandy - Director
Appointment date: 23 Dec 2020
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 23 Dec 2020
Philip Joseph Molloy - Director (Inactive)
Appointment date: 23 Apr 2009
Termination date: 23 Dec 2020
Address: Epsom, Auckland, 1051 New Zealand
Address used since 23 Apr 2009
Graeme John Smith - Director (Inactive)
Appointment date: 23 Apr 2009
Termination date: 23 Dec 2020
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 23 Apr 2009
Paul John Duffy - Director (Inactive)
Appointment date: 19 Jan 2015
Termination date: 23 Dec 2020
Address: Auckland, 1010 New Zealand
Address used since 19 Jan 2015
Peter Bradley Taylor - Director (Inactive)
Appointment date: 19 Jan 2015
Termination date: 23 Dec 2020
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 19 Jan 2015
Philip Edward Brown - Director (Inactive)
Appointment date: 19 Jan 2015
Termination date: 23 Dec 2020
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 19 Jan 2015
Philip Edward Brown - Director (Inactive)
Appointment date: 23 Dec 2014
Termination date: 23 Dec 2014
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 23 Dec 2014
Paul John Duffy - Director (Inactive)
Appointment date: 23 Dec 2014
Termination date: 23 Dec 2014
Address: 121 Customs Street, Auckland, 1010 New Zealand
Address used since 23 Dec 2014
Gregory John Bellingham - Director (Inactive)
Appointment date: 23 Apr 2009
Termination date: 05 Oct 2011
Address: Hibiscus Coast, Auckland,
Address used since 23 Apr 2009
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