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Whiting Properties Limited

Type: NZ Limited Company (Ltd)
9429036715411
NZBN
1172364
Company Number
Registered
Company Status
L671150
Industry classification code
L671150 Investment - Residential Property
Industry classification description
Current address
55 Wren Street
Waikanae 5036
New Zealand
Physical & registered address used since 06 Sep 2018

Whiting Properties Limited was registered on 06 Nov 2001 and issued a business number of 9429036715411. The registered LTD company has been run by 2 directors: Peter Leslie Whiting - an active director whose contract started on 06 Nov 2001,
Susan Jane Whiting - an active director whose contract started on 06 Nov 2001.
According to BizDb's information (last updated on 21 May 2020), this company uses 1 address: 55 Wren Street, Waikanae, 5036 (category: physical, registered).
Up to 06 Sep 2018, Whiting Properties Limited had been using 1 Kanuka Close, Waikanae, Waikanae as their physical address.
A total of 2100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1050 shares are held by 1 entity, namely:
Susan Whiting (an individual) located at Waikanae, Waikanae postcode 5036.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 1050 shares) and includes
Peter Whiting - located at Waikanae, Waikanae. Whiting Properties Limited was classified as "L671150 Investment - residential property" (business classification L671150).

Addresses

Previous addresses

Address: 1 Kanuka Close, Waikanae, Waikanae, 5036 New Zealand

Physical address used from 21 Feb 2017 to 06 Sep 2018

Address: 1kanuka Close, Ferndale, Waikanae, 5036 New Zealand

Physical address used from 20 Feb 2017 to 21 Feb 2017

Address: 27 Tainui Street, Raumati Beach New Zealand

Physical address used from 22 Mar 2006 to 22 Mar 2006

Address: 8 Horopito Road, Waikanae, 5036 New Zealand

Registered address used from 22 Mar 2002 to 06 Sep 2018

Address: 6 Vaucluse Ave, Paraparaumu

Registered address used from 06 Nov 2001 to 22 Mar 2002

Address: 6 Vaucluse Ave, Paraparaumu

Physical address used from 06 Nov 2001 to 22 Mar 2006

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2100

Annual return filing month: February

Annual return last filed: 10 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1050
Individual Susan Jane Whiting Waikanae
Waikanae
5036
New Zealand
Shares Allocation #2 Number of Shares: 1050
Individual Peter Leslie Whiting Waikanae
Waikanae
5036
New Zealand
Directors

Peter Leslie Whiting - Director

Appointment date: 06 Nov 2001

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 11 Feb 2017


Susan Jane Whiting - Director

Appointment date: 06 Nov 2001

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 11 Feb 2017

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