Whitianga Properties Limited, a registered company, was incorporated on 01 Nov 2002. 9429036261123 is the business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been categorised. The company has been supervised by 1 director, named Cindy Lee Thomson - an active director whose contract started on 01 Nov 2002.
Updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: 24 Sunhill Road, Sunnyvale, Auckland, 0612 (type: physical, registered).
Whitianga Properties Limited had been using Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland as their physical address until 20 Nov 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
24 Sunhill Road, Sunnyvale, Auckland, 0612 New Zealand
Previous addresses
Address: Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland New Zealand
Physical & registered address used from 13 Nov 2006 to 20 Nov 2019
Address: 3 Delta Ave, New Lynn, Auckland
Physical & registered address used from 01 Nov 2002 to 13 Nov 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Thomson, Cindy Lee |
Sunnyvale Auckland New Zealand |
01 Nov 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Gleeson, Robert Desmond |
Sunnyvale Auckland New Zealand |
01 Nov 2002 - |
Cindy Lee Thomson - Director
Appointment date: 01 Nov 2002
Address: Sunnyvale, Auckland, 0612 New Zealand
Address used since 30 Nov 2004
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