Whitford Property Services Limited

Whitford Property Services Limited was incorporated on 29 Aug 2002 and issued a business number of 9429036348688. The registered LTD company has been run by 6 directors: Jason Lewis Grant - an active director whose contract began on 17 May 2022,
Kevin George Grant - an inactive director whose contract began on 29 Aug 2002 and was terminated on 01 Jun 2022,
Nicholas Thorp Grant - an inactive director whose contract began on 25 Nov 2004 and was terminated on 27 Mar 2013,
Alastair Michael Acland - an inactive director whose contract began on 29 Aug 2002 and was terminated on 01 Jan 2004,
Alvin Florence Hartshorne - an inactive director whose contract began on 29 Aug 2002 and was terminated on 31 Mar 2003.
According to our information (last updated on 27 Aug 2022), this company uses 1 address: Ground Floor, 3 City Road, Auckland, 1010 (types include: registered, physical).
Until 21 Jun 2017, Whitford Property Services Limited had been using Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland as their physical address.
BizDb identified past names for this company: from 29 Aug 2002 to 01 May 2005 they were named Dominion Bookbinders Limited.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Kevin Grant (an individual) located at R D 1, Howick postcode 2571.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Innes Grant - located at R D 1, Howick.
The next share allocation (98 shares, 98%) belongs to 2 entities, namely:
John Brown, located at 19 Margan Street, Newmarket, Auckland (an individual),
Kevin Grant, located at R D 1, Howick (an individual).

Previous addresses

Address: Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland, 1010 New Zealand

Physical & registered address used from 24 Sep 2010 to 21 Jun 2017

Address: C/-marsden Robinson Chow Limited, Level 2,chamber Of Commerce Building, 100 Mayoral Drive, Auckland New Zealand

Registered & physical address used from 06 Sep 2006 to 24 Sep 2010

Address: Marsden B Robinson Fca, Level 3, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland

Registered & physical address used from 29 Aug 2002 to 06 Sep 2006

Previous Shareholders

Jason Lewis Grant - Director

Appointment date: 17 May 2022

Kevin George Grant - Director (Inactive)

Appointment date: 29 Aug 2002

Termination date: 01 Jun 2022

Nicholas Thorp Grant - Director (Inactive)

Appointment date: 25 Nov 2004

Termination date: 27 Mar 2013

Alastair Michael Acland - Director (Inactive)

Appointment date: 29 Aug 2002

Termination date: 01 Jan 2004

Alvin Florence Hartshorne - Director (Inactive)

Appointment date: 29 Aug 2002

Termination date: 31 Mar 2003

Lance Byron Hartshorne - Director (Inactive)

Appointment date: 29 Aug 2002

Termination date: 31 Mar 2003