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Whispering Pines Limited

Type: NZ Limited Company (Ltd)
9429034796009
NZBN
1628639
Company Number
Registered
Company Status
A013920
Industry classification code
Avocado Growing
Industry classification description
Current address
75 Aerodrome Road
Rd1
Whakatane 3191
New Zealand
Registered & physical & service address used since 14 Sep 2021

Whispering Pines Limited, a registered company, was started on 29 Apr 2005. 9429034796009 is the business number it was issued. "Avocado growing" (business classification A013920) is how the company is classified. This company has been supervised by 2 directors: Angela Isobell Payton - an active director whose contract began on 29 Apr 2005,
Antony Charles Payton - an active director whose contract began on 29 Apr 2005.
Last updated on 08 Mar 2024, our data contains detailed information about 1 address: 75 Aerodrome Road, Rd1, Whakatane, 3191 (type: registered, physical).
Whispering Pines Limited had been using 19 Panorama Place, Coastlands, Whakatane as their registered address until 14 Sep 2021.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group consists of 10 shares (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 10 shares (1%). Finally there is the 3rd share allotment (980 shares 98%) made up of 2 entities.

Addresses

Previous addresses

Address: 19 Panorama Place, Coastlands, Whakatane, 3120 New Zealand

Registered & physical address used from 13 Oct 2014 to 14 Sep 2021

Address: C/- Johnston O'shea Ltd, 1a Douglas Street, Whangarei, 0112 New Zealand

Registered address used from 22 Sep 2014 to 13 Oct 2014

Address: C/- Johnston O'shea Ltd, 9 Reyburn Street, Whangarei, 0110 New Zealand

Physical address used from 04 Oct 2013 to 13 Oct 2014

Address: C/- Johnston O'shea Ltd, 9 Reyburn Street, Whangarei, 0110 New Zealand

Registered address used from 04 Oct 2013 to 22 Sep 2014

Address: 66 Waterfront Road, Rd 4, Kaitaia, 0484 New Zealand

Physical & registered address used from 05 Nov 2012 to 04 Oct 2013

Address: 9 Juniper Lane, Rd 4, Kaitia 0484 New Zealand

Registered & physical address used from 05 Oct 2009 to 05 Nov 2012

Address: 113 Hukatere Road, R D 4, Kaitaia

Registered & physical address used from 05 Oct 2006 to 05 Oct 2009

Address: 759 Forest Road, R D 2, Reporoa

Registered & physical address used from 29 Apr 2005 to 05 Oct 2006

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 19 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Payton, Angela Isobell Waipapa
Waipapa
0230
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Payton, Antony Charles Waipapa
Waipapa
0230
New Zealand
Shares Allocation #3 Number of Shares: 980
Individual Payton, Antony Charles Waipapa
Waipapa
0230
New Zealand
Individual Payton, Angela Isobell Waipapa
Waipapa
0230
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cooney, Michael James Tauranga

New Zealand
Directors

Angela Isobell Payton - Director

Appointment date: 29 Apr 2005

Address: Waipapa, Waipapa, 0230 New Zealand

Address used since 01 Sep 2021

Address: Rd 4, Kaitaia, 0484 New Zealand

Address used since 26 Oct 2012


Antony Charles Payton - Director

Appointment date: 29 Apr 2005

Address: Waipapa, Waipapa, 0230 New Zealand

Address used since 01 Sep 2021

Address: Rd 4, Kaitaia, 0484 New Zealand

Address used since 26 Oct 2012

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