Shortcuts

Directors

Home Companies index W WH WHI WHIT

Whitestone Pastures Limited

Type: NZ Limited Company (Ltd)

9429034564585
NZBN

1688127
Company Number

Registered
Company Status

Current address

Level 3
258 Stuart Street
Dunedin 9016
New Zealand
Physical & registered & service address used since 11 Jul 2012

Last updated: 05 Jun 2025

Whitestone Pastures Limited was registered on 31 Aug 2005 and issued a business number of 9429034564585. This registered LTD company has been run by 6 directors: Murray Graham Valentine - an active director whose contract started on 21 Sep 2005,
David John Lennox Douglas - an active director whose contract started on 21 Sep 2005,
Nicholas Richard William Davidson - an inactive director whose contract started on 21 Sep 2005 and was terminated on 07 Jun 2013,
John James Foley - an inactive director whose contract started on 21 Sep 2005 and was terminated on 07 Jun 2013,
David James Smillie - an inactive director whose contract started on 31 Aug 2005 and was terminated on 23 Sep 2005.
According to BizDb's information (updated on 05 Jun 2025), the company registered 1 address: Level 3, 258 Stuart Street, Dunedin, 9016 (category: physical, registered).
Up until 11 Jul 2012, Whitestone Pastures Limited had been using C/-Jackson Valentine Limited, Chartered Accountants, Level 3 258 Stuart Street, Dunedin as their physical address.
A total of 60000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 45000 shares are held by 1 entity, namely:
Zinfandel Capital Limited (an entity) located at 258 Stuart Street, Dunedin postcode 9016.
Another group consists of 1 shareholder, holds 25% shares (exactly 15000 shares) and includes
Flintlock Investments Limited - located at Dunedin.

Addresses

Previous address

Address: C/-jackson Valentine Limited, Chartered Accountants, Level 3 258 Stuart Street, Dunedin New Zealand

Physical & registered address used from 31 Aug 2005 to 11 Jul 2012

Financial Data

Basic Financial info

Total number of Shares: 60000

Annual return filing month: July

Annual return last filed: 31 Jul 2024

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 45000
Entity (NZ Limited Company)	Zinfandel Capital Limited Shareholder NZBN: 9429031436311	258 Stuart Street Dunedin 9016 New Zealand	28 Mar 2018 -
Shares Allocation #2 Number of Shares: 15000
Entity (NZ Limited Company)	Flintlock Investments Limited Shareholder NZBN: 9429034553954	Dunedin 9016 New Zealand	01 Mar 2010 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Individual	Valentine, Barbara Hirji	Dunedin 9016 New Zealand	28 Mar 2018 - 28 Mar 2018
Individual	Laughton, Robyn Denise	Black Point Duntroon	01 Mar 2010 - 01 Mar 2010
Entity	Farma Limited Shareholder NZBN: 9429034583647 Company Number: 1683741		01 Mar 2010 - 10 Jun 2013
Entity	Zinfandel Whitestone Limited Shareholder NZBN: 9429034553879 Company Number: 1690964		01 Mar 2010 - 08 Apr 2014
Entity	Zinfandel Holdings Limited Shareholder NZBN: 9429031149419 Company Number: 3345171	258 Stuart Street Dunedin 9016 New Zealand	08 Apr 2014 - 28 Mar 2018
Entity	Zinfandel Whitestone Limited Shareholder NZBN: 9429034553879 Company Number: 1690964		01 Mar 2010 - 08 Apr 2014
Individual	Smillie, David James	Belleknowes Dunedin	31 Aug 2005 - 27 Jun 2010
Entity	Farma Limited Shareholder NZBN: 9429034583647 Company Number: 1683741		01 Mar 2010 - 10 Jun 2013
Individual	Allen, Ian Macdonald	Black Point Duntroon	01 Mar 2010 - 01 Mar 2010
Entity	Zinfandel Holdings Limited Shareholder NZBN: 9429031149419 Company Number: 3345171	258 Stuart Street Dunedin 9016 New Zealand	08 Apr 2014 - 28 Mar 2018
Individual	Macassey, Roger Norman	Dunedin 9016 New Zealand	28 Mar 2018 - 28 Mar 2018
Individual	Allen, Josephine Anne	Black Point Duntroon	01 Mar 2010 - 01 Mar 2010
Individual	Valentine, Murray Graham	Dunedin 9016 New Zealand	28 Mar 2018 - 28 Mar 2018
Individual	Grant, Stephen John	R D 2 North Taieri, Mosgiel	31 Aug 2005 - 27 Jun 2010
Entity	Glenmoa Investments Limited Shareholder NZBN: 9429034539859 Company Number: 1695565		01 Mar 2010 - 10 Jun 2013
Entity	Glenmoa Investments Limited Shareholder NZBN: 9429034539859 Company Number: 1695565		01 Mar 2010 - 10 Jun 2013

Ultimate Holding Company

27 Mar 2018
Effective Date

Zinfandel Capital Limited
Name

Ltd
Type

3048205
Ultimate Holding Company Number

NZ
Country of origin

Directors

Murray Graham Valentine - Director

Appointment date: 21 Sep 2005

Address: 38 Drivers Road, Dunedin, 9010 New Zealand

Address used since 28 Jul 2015

David John Lennox Douglas - Director

Appointment date: 21 Sep 2005

Address: Livingstone, Oamaru, 9491 New Zealand

Address used since 28 Jul 2015

Nicholas Richard William Davidson - Director (Inactive)

Appointment date: 21 Sep 2005

Termination date: 07 Jun 2013

Address: Merivale, Christchurch,

Address used since 21 Sep 2005

John James Foley - Director (Inactive)

Appointment date: 21 Sep 2005

Termination date: 07 Jun 2013

Address: 10 C R D, Oamaru,

Address used since 21 Sep 2005

David James Smillie - Director (Inactive)

Appointment date: 31 Aug 2005

Termination date: 23 Sep 2005

Address: Belleknowes, Dunedin,

Address used since 31 Aug 2005

Stephen John Grant - Director (Inactive)

Appointment date: 31 Aug 2005

Termination date: 23 Sep 2005

Address: R D 2, North Taieri, Mosgiel,

Address used since 31 Aug 2005

Nearby companies

New Zealand Fruit Growers Limited
Level 3

Rfh Trustees Limited
258 Stuart Street

Greg Peoples Builders Limited
258 Stuart Street

Zeagold Limited
258 Stuart Street

Leisure Time Eco Homes Limited
Level 3

Hhh Services Limited
258 Stuart Street