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Whitiora Investments Limited

Type: NZ Limited Company (Ltd)
9429035406150
NZBN
1511209
Company Number
Registered
Company Status
L671120
Industry classification code
L671120 Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification description
Current address
423 Tuahiwi Road
Rd 1
Kaiapoi 7691
New Zealand
Registered address used since 03 Apr 2014
423 Tuahiwi Road
Rd 1
Kaiapoi 7691
New Zealand
Physical address used since 31 Aug 2016

Whitiora Investments Limited, a registered company, was launched on 03 May 2004. 9429035406150 is the NZBN it was issued. "L671120 Building, residential - renting or leasing - other than holiday" (ANZSIC L671120) is how the company is classified. This company has been supervised by 2 directors: Rowena Higginson - an active director whose contract started on 03 May 2004,
Tanya Suzanne Drummond - an inactive director whose contract started on 03 May 2004 and was terminated on 03 May 2004.
Updated on 13 Jun 2020, our data contains detailed information about 1 address: 423 Tuahiwi Road, Rd 1, Kaiapoi, 7691 (types include: physical, registered).
Whitiora Investments Limited had been using 423 Tuahiwi Road, Rd 1, Kaiapoi as their physical address until 31 Aug 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 40 shares (40 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 60 shares (60 per cent).

Addresses

Previous addresses

Address #1: 423 Tuahiwi Road, Rd 1, Kaiapoi, 7691 New Zealand

Physical address used from 03 Apr 2014 to 31 Aug 2016

Address #2: 49 Coleridge Street, Sydenham, Christchurch, 8023 New Zealand

Registered & physical address used from 18 Sep 2012 to 03 Apr 2014

Address #3: Canterbury Taxation Service Ltd, 49 Coleridge Street, Sydenham, Christchurch New Zealand

Physical & registered address used from 05 Mar 2010 to 18 Sep 2012

Address #4: Canterbury Taxation Service Ltd, 2nd Floor, Bnz Building, 410 Colombo Street, Christchurch

Physical & registered address used from 24 Apr 2008 to 05 Mar 2010

Address #5: C/-heather Trent, Unit 6 165 Chester Street East, Christchurch

Physical & registered address used from 03 May 2004 to 24 Apr 2008

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 08 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Malcolm Higginson R D 1
Kaiapoi

New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Rowena Higginson R D 1
Kaiapoi

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Volare Alto Limited
Shareholder NZBN: 9429039139030
Company Number: 497359
Entity Volare Alto Limited
Shareholder NZBN: 9429039139030
Company Number: 497359
Directors

Rowena Higginson - Director

Appointment date: 03 May 2004

Address: Rd 1, Kaiapoi, 7691 New Zealand

Address used since 10 Sep 2012


Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 03 May 2004

Termination date: 03 May 2004

Address: 8 Durrell Way, Rolleston Park, Christchurch,

Address used since 03 May 2004

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