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Whitaker Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429032744569
NZBN
2131713
Company Number
Registered
Company Status
Current address
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 14 Oct 2022
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Registered & service address used since 15 Jun 2023

Whitaker Property Holdings Limited, a registered company, was started on 22 May 2008. 9429032744569 is the NZ business number it was issued. The company has been supervised by 2 directors: Michael Hume Whitaker - an active director whose contract started on 22 May 2008,
Megan Dianne Whitaker - an active director whose contract started on 22 May 2008.
Last updated on 26 Feb 2024, the BizDb database contains detailed information about 1 address: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (category: registered, service).
Whitaker Property Holdings Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their physical address until 14 Oct 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 99 shares (99 per cent).

Addresses

Previous address

Address #1: 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Physical & registered address used from 22 May 2008 to 14 Oct 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Whitaker, Megan Dianne Rd 1
Motueka
7196
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Whitaker, Michael Hume Rd 1
Motueka
7196
New Zealand
Directors

Michael Hume Whitaker - Director

Appointment date: 22 May 2008

Address: Rd 1, Motueka, 7196 New Zealand

Address used since 02 Jun 2015


Megan Dianne Whitaker - Director

Appointment date: 22 May 2008

Address: Rd 1, Motueka, 7196 New Zealand

Address used since 02 Jun 2015

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