Whale Bay Estates Limited, a registered company, was launched on 22 May 2002. 9429036489244 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: James Edward Webber - an active director whose contract started on 22 May 2002,
Terry Louis Marusich - an active director whose contract started on 22 May 2002,
Michael Shane Mcelroy - an inactive director whose contract started on 22 May 2002 and was terminated on 25 Aug 2016.
Updated on 28 Feb 2024, our data contains detailed information about 1 address: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (category: physical, registered).
Whale Bay Estates Limited had been using Level 2, 161 Manukau Road, Epsom, Auckland as their registered address until 21 Jul 2021.
A single entity controls all company shares (exactly 335 shares) - Ttm Trustees Limited - located at 1051, Ellerslie, Auckland.
Previous addresses
Address: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 17 Sep 2010 to 21 Jul 2021
Address: C/- Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland New Zealand
Registered & physical address used from 22 May 2002 to 17 Sep 2010
Basic Financial info
Total number of Shares: 1005
Annual return filing month: September
Annual return last filed: 29 Sep 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 335 | |||
| Entity (NZ Limited Company) | Ttm Trustees Limited Shareholder NZBN: 9429036556281 |
Ellerslie Auckland 1051 New Zealand |
22 May 2002 - |
James Edward Webber - Director
Appointment date: 22 May 2002
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 07 Sep 2009
Terry Louis Marusich - Director
Appointment date: 22 May 2002
Address: Orakei, Auckland, 1071 New Zealand
Address used since 22 May 2002
Michael Shane Mcelroy - Director (Inactive)
Appointment date: 22 May 2002
Termination date: 25 Aug 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 May 2002
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