Whiteman Properties Limited, a registered company, was incorporated on 21 Feb 2007. 9429033619842 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Bruce Graham Whiteman - an active director whose contract started on 21 Feb 2007,
Robert Whiteman - an active director whose contract started on 21 Feb 2007.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 40 Benbow Street, St Heliers, Auckland, 1071 (types include: registered, physical).
Whiteman Properties Limited had been using 130A Selwyn Avenue, Mission Bay, Auckland as their registered address up to 29 Nov 2012.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 60 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 60 shares (50 per cent).
Previous addresses
Address: 130a Selwyn Avenue, Mission Bay, Auckland New Zealand
Registered & physical address used from 13 Jan 2010 to 29 Nov 2012
Address: Grant Rae, 4 Leslie Hills Drive, Riccarton, Christchurch
Physical address used from 12 Jun 2008 to 13 Jan 2010
Address: 4 Leslie Hills Drive, Riccarton
Physical address used from 12 Jun 2008 to 12 Jun 2008
Address: Grant Rae Chartered Accountant, 4 Leslie Hills Drive, Riccarton
Registered address used from 05 Jun 2008 to 13 Jan 2010
Address: Rae Hardie & Associates Limited, 4 Leslie Hills Drive, Riccarton, Christchurch
Registered address used from 21 Feb 2007 to 05 Jun 2008
Address: Rae Hardie & Associates Limited, 4 Leslie Hills Drive, Riccarton, Christchurch
Physical address used from 21 Feb 2007 to 12 Jun 2008
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Whiteman, Bruce Graham |
St Heliers Auckland 1071 New Zealand |
21 Feb 2007 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Whiteman, Robert |
Southport Queensland 4215 Australia |
21 Feb 2007 - |
Bruce Graham Whiteman - Director
Appointment date: 21 Feb 2007
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 21 Nov 2012
Robert Whiteman - Director
Appointment date: 21 Feb 2007
Address: Southport, Queensland, 4215 Australia
Address used since 16 Nov 2023
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 01 Dec 2015
Mycenae Holdings Limited
40 Benbow Street
Pmcm Investments Limited
21a Yattendon Road
Mark Edmonds Real Estate Limited
19 Yattendon Road
Executive Coaching Centre Limited
25b Yattendon Road
Townsend Painter Consultants Limited
33b Benbow Street
Food For Thought Cbd Limited
46 Devore Street