Whitestone Estate No 2 Limited, a registered company, was launched on 05 Jul 2005. 9429034666265 is the NZ business number it was issued. The company has been run by 5 directors: David John Lennox Douglas - an active director whose contract began on 23 Sep 2005,
Murray Graham Valentine - an active director whose contract began on 23 Sep 2005,
John James Foley - an inactive director whose contract began on 23 Sep 2005 and was terminated on 07 Jun 2013,
Nicholas Richard William Davidson - an inactive director whose contract began on 23 Sep 2005 and was terminated on 07 Jun 2013,
Gerard Brendan Boock - an inactive director whose contract began on 05 Jul 2005 and was terminated on 23 Sep 2005.
Last updated on 26 May 2025, our database contains detailed information about 1 address: Level 3, 258 Stuart Street, Dunedin, 9016 (types include: registered, physical).
Whitestone Estate No 2 Limited had been using C/-Jackson Valentine Limited, Level 3, 258 Stuart Street, Dunedin as their registered address up to 14 Nov 2012.
Old names used by this company, as we established at BizDb, included: from 05 Jul 2005 to 31 Aug 2005 they were called Whitestone Pastures Limited.
One entity controls all company shares (exactly 100000 shares) - Whitestone Pastures Limited - located at 9016, 258 Stuart Street, Dunedin.
Previous address
Address: C/-jackson Valentine Limited, Level 3, 258 Stuart Street, Dunedin New Zealand
Registered & physical address used from 05 Jul 2005 to 14 Nov 2012
Basic Financial info
Total number of Shares: 100000
Annual return filing month: November
Annual return last filed: 10 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Whitestone Pastures Limited Shareholder NZBN: 9429034564585 |
258 Stuart Street Dunedin 9016 New Zealand |
29 Apr 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Boock, Gerard Brendan |
Waverley Dunedin |
05 Jul 2005 - 27 Jun 2010 |
Ultimate Holding Company
David John Lennox Douglas - Director
Appointment date: 23 Sep 2005
Address: R D 12 C, Oamaru, 9491 New Zealand
Address used since 12 Nov 2013
Murray Graham Valentine - Director
Appointment date: 23 Sep 2005
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 16 Nov 2015
John James Foley - Director (Inactive)
Appointment date: 23 Sep 2005
Termination date: 07 Jun 2013
Address: R D 10 C, Oamaru,
Address used since 23 Sep 2005
Nicholas Richard William Davidson - Director (Inactive)
Appointment date: 23 Sep 2005
Termination date: 07 Jun 2013
Address: Merivale, Christchurch,
Address used since 23 Sep 2005
Gerard Brendan Boock - Director (Inactive)
Appointment date: 05 Jul 2005
Termination date: 23 Sep 2005
Address: Waverley, Dunedin,
Address used since 05 Jul 2005
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