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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Tucker, Graeme Leslie |
Whitianga Whitianga 3510 New Zealand |
28 Aug 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Tucker, Carol Ann |
Whitianga Whitianga 3510 New Zealand |
28 Aug 2006 - |
Graeme Leslie Tucker - Director
Appointment date: 28 Aug 2006
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 17 Nov 2016
Spectrum Plumbing & Gasfitting 2010 Limited
Cnr Blacksmith Lane And Albert Street
Peninsula Business Services Limited
Cnr Blacksmith Lane & Albert Street
R G & A M Keatley Limited
Cnr Blacksmith Lane And Albert Street
Dreadon Stainless Limited
Cnr Blacksmith Lane And Albert Street
Waka Futures Limited
Cnr Blacksmith Lane And Albert Street
Sei Limited
Cnr Blacksmith Lane And Albert Street