Whitestone Estate No 1 Limited was launched on 21 Jun 2005 and issued an NZ business identifier of 9429034691304. The registered LTD company has been run by 6 directors: Murray Graham Valentine - an active director whose contract started on 23 Sep 2005,
David John Lennox Douglas - an active director whose contract started on 23 Sep 2005,
John James Foley - an inactive director whose contract started on 23 Sep 2005 and was terminated on 07 Jun 2013,
Nicholas Richard William Davidson - an inactive director whose contract started on 23 Sep 2005 and was terminated on 07 Jun 2013,
Stephen John Grant - an inactive director whose contract started on 21 Jun 2005 and was terminated on 23 Sep 2005.
As stated in BizDb's data (last updated on 04 May 2025), this company registered 1 address: Level 3, 258 Stuart Street, Dunedin, 9016 (types include: physical, registered).
Up until 14 Mar 2012, Whitestone Estate No 1 Limited had been using C/-Jackson Valentine Limited, Level 3, 258 Stuart Street, Dunedin as their physical address.
BizDb identified previous names used by this company: from 21 Jun 2005 to 30 Aug 2005 they were named Smillies Properties Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Whitestone Pastures Limited (an entity) located at 258 Stuart Street, Dunedin postcode 9016.
Previous addresses
Address: C/-jackson Valentine Limited, Level 3, 258 Stuart Street, Dunedin New Zealand
Physical & registered address used from 16 May 2006 to 14 Mar 2012
Address: C/-gallaway Cook Allan, Solicitors, Cnr High & Princes Streets, Dunedin
Physical & registered address used from 21 Jun 2005 to 16 May 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 24 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Whitestone Pastures Limited Shareholder NZBN: 9429034564585 |
258 Stuart Street Dunedin 9016 New Zealand |
28 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Grant, Stephen John |
R D 2 North Taieri, Mosgiel |
21 Jun 2005 - 21 Jun 2005 |
| Individual | Smillie, David James |
Belleknowes Dunedin |
21 Jun 2005 - 27 Jun 2010 |
Ultimate Holding Company
Murray Graham Valentine - Director
Appointment date: 23 Sep 2005
Address: Maori Hil, Dunedin, 9010 New Zealand
Address used since 11 Mar 2016
David John Lennox Douglas - Director
Appointment date: 23 Sep 2005
Address: R D 12 C, Oamaru, 9494 New Zealand
Address used since 11 Mar 2016
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
Stephen John Grant - Director (Inactive)
Appointment date: 21 Jun 2005
Termination date: 23 Sep 2005
Address: R D 2, North Taieri, Mosgiel,
Address used since 21 Jun 2005
David James Smillie - Director (Inactive)
Appointment date: 21 Jun 2005
Termination date: 23 Sep 2005
Address: Belleknowes, Dunedin,
Address used since 21 Jun 2005
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