Whitianga Commercial Limited

Whitianga Commercial Limited, a registered company, was started on 03 Mar 2004. 9429035517344 is the NZ business number it was issued. "Rental of commercial property" (business classification L671250) is how the company is categorised. This company has been run by 8 directors: William John Maclardy - an active director whose contract started on 03 Mar 2004,
Gay Grey - an active director whose contract started on 03 Mar 2004,
Leigh Allen Hopper - an active director whose contract started on 03 Mar 2004,
Timothy Robert Brooks - an active director whose contract started on 22 Sep 2015,
Peter John Abrahamson - an active director whose contract started on 02 Jul 2021.
Last updated on 18 Mar 2024, our database contains detailed information about 1 address: Shop 4, 14 Tamariki Avenue, Orewa, Orewa, 0931 (type: registered, physical).
Whitianga Commercial Limited had been using 14 Tamariki Avenue, Orewa, Orewa as their registered address up to 02 Oct 2020.
A total of 10000 shares are allocated to 12 shareholders (5 groups). The first group consists of 1992 shares (19.92%) held by 2 entities. Next we have the second group which includes 3 shareholders in control of 1429 shares (14.29%). Finally we have the third share allocation (1611 shares 16.11%) made up of 3 entities.

Previous addresses

Address: 14 Tamariki Avenue, Orewa, Orewa, 0931 New Zealand

Registered & physical address used from 13 Jul 2020 to 02 Oct 2020

Address: 19 Tamariki Avenue, Orewa New Zealand

Registered & physical address used from 03 Mar 2010 to 13 Jul 2020

Address: Elan House, 19 Tamatiki Avenue, Orewa

Physical & registered address used from 03 Mar 2004 to 03 Mar 2010

Previous Shareholders

William John Maclardy - Director

Appointment date: 03 Mar 2004

Gay Grey - Director

Appointment date: 03 Mar 2004

Leigh Allen Hopper - Director

Appointment date: 03 Mar 2004

Timothy Robert Brooks - Director

Appointment date: 22 Sep 2015

Peter John Abrahamson - Director

Appointment date: 02 Jul 2021

Harold Abrahamson - Director (Inactive)

Appointment date: 03 Mar 2004

Termination date: 29 Jun 2021

Roy Humprhies - Director (Inactive)

Appointment date: 03 Mar 2004

Termination date: 01 Jul 2020

Ian Beverly Hopper - Director (Inactive)

Appointment date: 03 Mar 2004

Termination date: 22 Sep 2015