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Whitebear Investments Limited

Type: NZ Limited Company (Ltd)
9429035807353
NZBN
1380960
Company Number
Registered
Company Status
085976494
GST Number
No Abn Number
Australian Business Number
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
160 Oceanbeach Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 23 Nov 2011
160 Oceanbeach Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Office address used since 13 Jan 2020

Whitebear Investments Limited, a registered company, was registered on 27 Aug 2003. 9429035807353 is the business number it was issued. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is how the company is classified. The company has been supervised by 3 directors: Peter Keith Buck - an active director whose contract began on 27 Aug 2003,
Buck Lisa Maree - an inactive director whose contract began on 27 Oct 2003 and was terminated on 06 Nov 2016,
Lisa Maree Thorne - an inactive director whose contract began on 27 Aug 2003 and was terminated on 14 Oct 2005.
Updated on 09 Apr 2024, our data contains detailed information about 1 address: 160 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 (category: office, physical).
Whitebear Investments Limited had been using Fraser Accounting Limited, 51 Willow Street, Tauranga as their physical address until 23 Nov 2011.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly there is the third share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Principal place of activity

160 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand


Previous addresses

Address #1: Fraser Accounting Limited, 51 Willow Street, Tauranga New Zealand

Physical & registered address used from 18 Oct 2004 to 23 Nov 2011

Address #2: Fraser Financial Management Ltd, 51 Willow Street, Tauranga

Physical & registered address used from 27 Aug 2003 to 18 Oct 2004

Contact info
64 21 716129
25 Oct 2018 Phone
peter@thornegroup.co.nz
13 Jan 2020 nzbn-reserved-invoice-email-address-purpose
peter@thornegroup.co.nz
25 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Htt 2002 Limited
Shareholder NZBN: 9429036661664
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Buck, Peter Keith Mount Maunganui

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Buck, Lisa Maree Mount Maunganui

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thorne, Robert Edward Mt Maunganui
Individual Thorne, Robert Edward Mt Maunganui
Individual Thorne, Judith Ann Mt Maunganui
Individual Thorne, Judith Ann Mt Maunganui
Directors

Peter Keith Buck - Director

Appointment date: 27 Aug 2003

Address: Mount Maunganui, Tauranga, 3116 New Zealand

Address used since 28 Oct 2015


Buck Lisa Maree - Director (Inactive)

Appointment date: 27 Oct 2003

Termination date: 06 Nov 2016

Address: Mount Maunganui 3116, Tauranga, 3116 New Zealand

Address used since 28 Oct 2015


Lisa Maree Thorne - Director (Inactive)

Appointment date: 27 Aug 2003

Termination date: 14 Oct 2005

Address: Hampstead, London Nw3 5pl, United Kingdom,

Address used since 27 Aug 2003

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