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Whiteman Properties Limited

Type: NZ Limited Company (Ltd)
9429033619842
NZBN
1907236
Company Number
Registered
Company Status
Current address
40 Benbow Street
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 29 Nov 2012

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 60
Individual Whiteman, Bruce Graham St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Whiteman, Robert Southport
Queensland
4215
Australia
Directors

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

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