Whitby Property Group Limited was started on 28 May 2008 and issued a number of 9429032746716. The registered LTD company has been managed by 2 directors: Murray Gordon Wheeler - an active director whose contract started on 28 May 2008,
Andrea Michelle Wheeler - an active director whose contract started on 28 May 2008.
As stated in our database (last updated on 10 Mar 2024), this company registered 2 addresses: 42 Cameo Grove, Marshland, Christchurch, 8083 (registered address),
265 Cannon Hill Crescent, Mount Pleasant, Christchurch, 8081 (physical address),
265 Cannon Hill Crescent, Mount Pleasant, Christchurch, 8081 (service address).
Until 25 May 2021, Whitby Property Group Limited had been using Level 2, 83 Victoria Street, Christchurch as their registered address.
A total of 100 shares are allotted to 1 group (3 shareholders in total). In the first group, 100 shares are held by 3 entities, namely:
Wheeler, Andrea Michelle (an individual) located at Christchurch,
Rostock Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8011,
Wheeler, Murray Gordon (an individual) located at Christchurch.
Previous addresses
Address #1: Level 2, 83 Victoria Street, Christchurch, 8013 New Zealand
Registered & physical address used from 18 Dec 2013 to 25 May 2021
Address #2: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Registered address used from 07 Sep 2012 to 18 Dec 2013
Address #3: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Registered address used from 27 Jul 2011 to 07 Sep 2012
Address #4: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Physical address used from 27 Jul 2011 to 18 Dec 2013
Address #5: Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch New Zealand
Physical & registered address used from 04 Dec 2008 to 27 Jul 2011
Address #6: Ashton Wheelans & Hegan Limited, 127 Armagh Street, Christchurch
Registered & physical address used from 28 May 2008 to 04 Dec 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Wheeler, Andrea Michelle |
Christchurch |
28 May 2008 - |
| Entity (NZ Limited Company) | Rostock Trustees Limited Shareholder NZBN: 9429032538205 |
Christchurch Central Christchurch 8011 New Zealand |
06 Nov 2018 - |
| Individual | Wheeler, Murray Gordon |
Christchurch |
28 May 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Keegan, Arthur James |
Cnr Worcestor Boulevard & Oxford Terrace Christchurch New Zealand |
28 May 2008 - 06 Nov 2018 |
Murray Gordon Wheeler - Director
Appointment date: 28 May 2008
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 24 Aug 2015
Andrea Michelle Wheeler - Director
Appointment date: 28 May 2008
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 24 Aug 2015
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