Whippet Developments Limited, a registered company, was launched on 13 Feb 2007. 9429033635682 is the NZBN it was issued. The company has been supervised by 1 director, named Matthew John Te Ruipawhara Healey - an active director whose contract started on 13 Feb 2007.
Last updated on 20 Mar 2024, BizDb's database contains detailed information about 3 addresses this company uses, specifically: 13 Thistlewood Avenue, Hamilton East, Hamilton, 3216 (office address),
13 Thistlewood Ave, Hamilton, Hamilton, 3216 (postal address),
13 Thistlewood Ave, Hamilton, Hamilton, 3216 (delivery address),
13 Thistlewood Ave, Hamilton, Hamilton, 3216 (registered address) among others.
Whippet Developments Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their registered address up to 27 Jul 2016.
A total of 120 shares are issued to 3 shareholders (2 groups). The first group consists of 119 shares (99.17 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.83 per cent).
Principal place of activity
13 Thistlewood Avenue, Hamilton East, Hamilton, 3216 New Zealand
Previous address
Address #1: Level 6, 135 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 13 Feb 2007 to 27 Jul 2016
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 119 | |||
| Entity (NZ Limited Company) | Foster & Milroy Trustee Company Limited Shareholder NZBN: 9429035471929 |
Hamilton Central Hamilton Null 3204 New Zealand |
07 Nov 2016 - |
| Individual | Healey, Matthew John Te Ruipawhara |
Sherwood Park Hamilton |
13 Feb 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Healey, Matthew John Te Ruipawhara |
Sherwood Park Hamilton |
13 Feb 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bassett Trustees 2 Limited Shareholder NZBN: 9429033955483 Company Number: 1849266 |
13 Feb 2007 - 07 Nov 2016 | |
| Individual | Healey, Samantha |
Sherwood Park Hamilton New Zealand |
13 Feb 2007 - 07 Nov 2016 |
| Entity | Bassett Trustees 2 Limited Shareholder NZBN: 9429033955483 Company Number: 1849266 |
13 Feb 2007 - 07 Nov 2016 |
Matthew John Te Ruipawhara Healey - Director
Appointment date: 13 Feb 2007
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 16 Mar 2010
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