Whole Properties Limited, a registered company, was registered on 07 Jun 2007. 9429033349343 is the NZBN it was issued. The company has been run by 4 directors: Steven Trevor Harvey - an active director whose contract began on 07 Jun 2007,
Peter John Harvey - an active director whose contract began on 07 Jun 2007,
Jan Maree Harvey - an active director whose contract began on 07 Jun 2007,
Elizabeth Mary Harvey - an active director whose contract began on 07 Jun 2007.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 24 Angelus Avenue, Richmond, Richmond, 7020 (type: physical, registered).
Whole Properties Limited had been using 72 Trafalgar Street, Nelson as their physical address up to 28 Jan 2022.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 50 shares (50%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 25 shares (25%). Lastly there is the third share allotment (25 shares 25%) made up of 1 entity.
Previous addresses
Address: 72 Trafalgar Street, Nelson, 7010 New Zealand
Physical & registered address used from 23 Oct 2019 to 28 Jan 2022
Address: 72 Trafalgar Street, Nelson, 7010 New Zealand
Registered & physical address used from 31 Oct 2013 to 23 Oct 2019
Address: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 New Zealand
Registered address used from 25 Mar 2010 to 31 Oct 2013
Address: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Tragalgar Street, Nelson 7010 New Zealand
Physical address used from 25 Mar 2010 to 31 Oct 2013
Address: C/-carran Miller Strawbridge Limited, Third Floor, Clifford House, 38 Halifax Street, Nelson 7040
Registered & physical address used from 17 Dec 2009 to 25 Mar 2010
Address: Strawbridge & Associates, 14 Gloucester Street, Nelson
Registered & physical address used from 07 Jun 2007 to 17 Dec 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | C & F Trustees 2015 Limited Shareholder NZBN: 9429041575611 |
Nelson Nelson 7010 New Zealand |
18 Sep 2015 - |
Individual | Harvey, Elizabeth Mary |
Richmond Richmond 7020 New Zealand |
07 Jun 2007 - |
Individual | Harvey, Peter John |
Richmond Nelson 7020 New Zealand |
07 Jun 2007 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Harvey, Jan Maree |
Richmond Richmond 7020 New Zealand |
07 Jun 2007 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Harvey, Steven Trevor |
Richmond Richmond 7020 New Zealand |
07 Jun 2007 - |
Steven Trevor Harvey - Director
Appointment date: 07 Jun 2007
Address: Richmond, Richmond, 7020 New Zealand
Address used since 21 Oct 2014
Peter John Harvey - Director
Appointment date: 07 Jun 2007
Address: Richmond, Nelson, 7020 New Zealand
Address used since 24 Jul 2015
Jan Maree Harvey - Director
Appointment date: 07 Jun 2007
Address: Richmond, Richmond, 7020 New Zealand
Address used since 21 Oct 2014
Elizabeth Mary Harvey - Director
Appointment date: 07 Jun 2007
Address: Richmond, Nelson, 7020 New Zealand
Address used since 24 Jul 2015
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