Whitestone Investments Limited, a registered company, was registered on 12 May 2003. 9429036034093 is the number it was issued. The company has been run by 4 directors: Hamish Peter Halliday - an active director whose contract started on 25 May 2017,
Joanna Mary Halliday - an active director whose contract started on 25 May 2017,
Robert John Knox - an inactive director whose contract started on 12 May 2003 and was terminated on 25 May 2017,
Marcus Alexander Halliday - an inactive director whose contract started on 12 May 2003 and was terminated on 25 May 2017.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (types include: physical, registered).
Whitestone Investments Limited had been using Bdo Auckland, Level 8, 120 Albert Street, Auckland as their registered address up to 04 Jan 2017.
All company shares (10 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Halliday, Hamish Peter (a director) located at Wanaka, Wanaka postcode 9305,
Halliday, Joanna Mary (a director) located at Wanaka, Wanaka postcode 9305.
Previous addresses
Address: Bdo Auckland, Level 8, 120 Albert Street, Auckland New Zealand
Registered & physical address used from 08 Jun 2010 to 04 Jan 2017
Address: Bdo Spicers, Level 8, 120 Albert Street, Auckland
Physical & registered address used from 12 May 2003 to 08 Jun 2010
Basic Financial info
Total number of Shares: 10
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Director | Halliday, Hamish Peter |
Wanaka Wanaka 9305 New Zealand |
02 Jun 2017 - |
| Director | Halliday, Joanna Mary |
Wanaka Wanaka 9305 New Zealand |
02 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Halliday, Marcus Alexander |
Parnell Auckland 1052 New Zealand |
12 May 2003 - 02 Jun 2017 |
Hamish Peter Halliday - Director
Appointment date: 25 May 2017
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 25 May 2017
Joanna Mary Halliday - Director
Appointment date: 25 May 2017
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 25 May 2017
Robert John Knox - Director (Inactive)
Appointment date: 12 May 2003
Termination date: 25 May 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Jun 2016
Marcus Alexander Halliday - Director (Inactive)
Appointment date: 12 May 2003
Termination date: 25 May 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 09 Jun 2016
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