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Whitecliff Developments Limited

Type: NZ Limited Company (Ltd)
9429033906126
NZBN
1858506
Company Number
Registered
Company Status
Current address
C/-peninsula Business Services Ltd
Cnr Blacksmith Lane And Albert Street
Whitianga 3510
New Zealand
Other address (Address For Share Register) used since 12 Apr 2012
Cnr Blacksmith Lane And Albert Street
Whitianga 3510
New Zealand
Registered & physical & service address used since 07 May 2019

Whitecliff Developments Limited, a registered company, was incorporated on 28 Aug 2006. 9429033906126 is the business number it was issued. The company has been managed by 1 director, named Graeme Leslie Tucker - an active director whose contract began on 28 Aug 2006.
Last updated on 22 Mar 2024, our database contains detailed information about 2 addresses this company uses, namely: Cnr Blacksmith Lane and Albert Street, Whitianga, 3510 (registered address),
Cnr Blacksmith Lane and Albert Street, Whitianga, 3510 (physical address),
Cnr Blacksmith Lane and Albert Street, Whitianga, 3510 (service address),
C/-Peninsula Business Services Ltd, Cnr Blacksmith Lane and Albert Street, Whitianga, 3510 (other address) among others.
Whitecliff Developments Limited had been using Cnr Blacksmith Lane and Albert Street, Whitianga as their registered address until 07 May 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: Cnr Blacksmith Lane And Albert Street, Whitianga, 3510 New Zealand

Registered & physical address used from 20 Apr 2012 to 07 May 2019

Address #2: C/-peninsula Business Services Ltd, Cnr Blacksmith Lane And Albert Street, Whitianga New Zealand

Registered & physical address used from 29 Jul 2009 to 20 Apr 2012

Address #3: Chester Grey Chartered Accountants Ltd, 1st Floor, 230 Great South Road, Papatoetoe

Registered & physical address used from 28 Aug 2006 to 29 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 17 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Tucker, Graeme Leslie Whitianga
Whitianga
3510
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Tucker, Carol Ann Whitianga
Whitianga
3510
New Zealand
Directors

Graeme Leslie Tucker - Director

Appointment date: 28 Aug 2006

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 17 Nov 2016

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