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Whole Properties Limited

Type: NZ Limited Company (Ltd)
9429033349343
NZBN
1950250
Company Number
Registered
Company Status
Current address
24 Angelus Avenue
Richmond
Richmond 7020
New Zealand
Physical & registered & service address used since 28 Jan 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) C & F Trustees 2015 Limited
Shareholder NZBN: 9429041575611
Nelson
Nelson
7010
New Zealand
Individual Harvey, Elizabeth Mary Richmond
Richmond
7020
New Zealand
Individual Harvey, Peter John Richmond
Nelson
7020
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Harvey, Jan Maree Richmond
Richmond
7020
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Harvey, Steven Trevor Richmond
Richmond
7020
New Zealand
Directors

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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