Whitburn Properties Limited, a registered company, was started on 18 Apr 2006. 9429034176115 is the NZ business number it was issued. This company has been run by 1 director, named Ross Whitburn - an active director whose contract started on 18 Apr 2006.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 2 addresses the company uses, specifically: 438 Portobello Road, Macandrew Bay, Dunedin, 9014 (physical address),
438 Portobello Road, Macandrew Bay, Dunedin, 9014 (service address),
462 Moray Place, Investment House, Dunedin (registered address).
Whitburn Properties Limited had been using 13 Bayne Terrace, Macandrew Bay, Dunedin as their physical address up until 19 Oct 2016.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1%). Lastly we have the next share allotment (1 share 1%) made up of 1 entity.
Previous address
Address #1: 13 Bayne Terrace, Macandrew Bay, Dunedin, 9014 New Zealand
Physical address used from 18 Apr 2006 to 19 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Whitburn, Ross |
Macandrew Bay Dunedin 9014 New Zealand |
18 Apr 2006 - |
| Individual | Whitburn, Valerie |
Macandrew Bay Dunedin 9014 New Zealand |
18 Apr 2006 - |
| Other (Other) | Ond Trustees Limited |
Dunedin Central Dunedin 9016 New Zealand |
20 Sep 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Whitburn, Ross |
Macandrew Bay Dunedin 9014 New Zealand |
18 Apr 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Whitburn, Valerie |
Macandrew Bay Dunedin 9014 New Zealand |
18 Apr 2006 - |
Ross Whitburn - Director
Appointment date: 18 Apr 2006
Address: Macandrew Bay, Dunedin, 9014 New Zealand
Address used since 11 Oct 2016
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