Garran Whitley Limited, a registered company, was incorporated on 24 Jan 2007. 9429033639031 is the number it was issued. This company has been supervised by 1 director, named Garran John Whitley - an active director whose contract began on 24 Jan 2007.
Last updated on 08 Mar 2024, BizDb's database contains detailed information about 1 address: 23A Rewi Road, Royal Oak, Auckland, 1023 (type: registered, physical).
Garran Whitley Limited had been using 6 Mitchelson Street, Ellerslie, Auckland as their registered address until 31 May 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 6 Mitchelson Street, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 12 Jun 2015 to 31 May 2021
Address: 21 Garland Road, Greenlane, Auckland New Zealand
Physical & registered address used from 07 Feb 2008 to 12 Jun 2015
Address: 23a Rewi Road, Royal Oak, Auckland 1023
Registered & physical address used from 24 Jan 2007 to 07 Feb 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Whitley, Garran John |
Royal Oak Auckland 1023 New Zealand |
24 Jan 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Whiteman, Dawn Elsie |
Royal Oak Auckland 1023 New Zealand |
24 Jan 2007 - |
Garran John Whitley - Director
Appointment date: 24 Jan 2007
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 24 Jan 2007
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