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Whitianga Commercial Limited

Type: NZ Limited Company (Ltd)
9429035517344
NZBN
1486942
Company Number
Registered
Company Status
L671250
Industry classification code
L671250 Rental Of Commercial Property
Industry classification description
Current address
19 Tamariki Avenue
Orewa New Zealand
Physical & registered address used since 03 Mar 2010

Whitianga Commercial Limited, a registered company, was started on 03 Mar 2004. 9429035517344 is the NZ business number it was issued. "L671250 Rental of commercial property" (business classification L671250) is how the company is categorised. This company has been run by 7 directors: 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,
Harold Abrahamson - an active director whose contract started on 03 Mar 2004,
Roy Humprhies - an active director whose contract started on 03 Mar 2004,
William John Maclardy - an active director whose contract started on 03 Mar 2004.
Last updated on 25 May 2020, our database contains detailed information about 1 address: 19 Tamariki Avenue, Orewa (type: physical, registered).
Whitianga Commercial Limited had been using Elan House, 19 Tamatiki Avenue, Orewa as their physical address up to 03 Mar 2010.
A total of 10000 shares are allocated to 16 shareholders (6 groups). The first group consists of 849 shares (8.49%) held by 3 entities. Next we have the second group which includes 4 shareholders in control of 1250 shares (12.5%). Finally we have the third share allocation (1743 shares 17.43%) made up of 2 entities.

Addresses

Previous address

Address: Elan House, 19 Tamatiki Avenue, Orewa

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

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 04 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 849
Individual Mary Maclardy Whitianga

New Zealand
Individual William John Maclardy Whitianga

New Zealand
Individual Robert Peter Webber Waterview
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1250
Individual Peter John Abrahamson Rd 2
Whitianga

New Zealand
Director Harold Abrahamson Rd 2
Whitianga
3592
New Zealand
Individual Geoffrey Harold Abrahamson Whitianga
Whitianga
3510
New Zealand
Entity (NZ Limited Company) Keam Trustees (2016) Limited
Shareholder NZBN: 9429045969843
181 Devonport Road
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 1743
Individual Timothy Robert Brooks Whangaparaoa
Entity (NZ Limited Company) Gellert Ivanson Trustee No 10 Limited
Shareholder NZBN: 9429042046790
St Heliers
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 1410
Individual Alistair Hudson Grey Pauanui Beach
Pauanui
3579
New Zealand
Individual Gay Grey Pauanui
Individual Andrew Alistair Grey 9 Tamariki Avenue
Orewa
0931
New Zealand
Shares Allocation #5 Number of Shares: 1250
Individual Roy Humphries Rd 1
Whitianga

New Zealand
Individual Gloria Joy Humphries Rd 1
Whitianga

New Zealand
Entity (NZ Limited Company) Peter Barker Trustee Limited
Shareholder NZBN: 9429033857701
Chartered Accountants
723 Pollen Street, Thames
Null
New Zealand
Shares Allocation #6 Number of Shares: 3498
Individual Timothy Robert Brooks Whangaparaoa

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leigh Allan Hopper Orewa

New Zealand
Individual Leigh Allan Hopper Orewa

New Zealand
Individual Keith Raymond Smith Mission Bay
Auckland
Entity Miller Bradley Trustee Company Limited
Shareholder NZBN: 9429038138928
Company Number: 847399
Individual Leigh Allan Hopper Orewa

New Zealand
Individual Leigh Allan Hopper Orewa

New Zealand
Individual Ian Beverley Hopper Pauanui
Entity Miller Bradley Trustee Company Limited
Shareholder NZBN: 9429038138928
Company Number: 847399
Individual Patricia Elizabeth Collins Remuera
Auckland

New Zealand
Individual Patricia Elizabeth Collins Remuera
Auckland

New Zealand
Entity Mcbreens Trustees Limited
Shareholder NZBN: 9429037500313
Company Number: 975980
Directors

Gay Grey - Director

Appointment date: 03 Mar 2004

Address: Pauanui, Thames Coromandel, 3546 New Zealand

Address used since 17 Mar 2016


Leigh Allen Hopper - Director

Appointment date: 03 Mar 2004

Address: Orewa, Auckland, 0931 New Zealand

Address used since 17 Mar 2016


Harold Abrahamson - Director

Appointment date: 03 Mar 2004

Address: Rd 2, Whitianga, 3592 New Zealand

Address used since 17 Mar 2016


Roy Humprhies - Director

Appointment date: 03 Mar 2004

Address: Rd 1, Whitianga, 3591 New Zealand

Address used since 24 Feb 2010


William John Maclardy - Director

Appointment date: 03 Mar 2004

Address: Whitianga, Thames Coromandel, 3510 New Zealand

Address used since 17 Mar 2016


Timothy Robert Brooks - Director

Appointment date: 22 Sep 2015

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 22 Sep 2015


Ian Beverly Hopper - Director (Inactive)

Appointment date: 03 Mar 2004

Termination date: 22 Sep 2015

Address: Pauanui, New Zealand

Address used since 03 Mar 2004

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