Whale Rock Limited, a removed company, was started on 20 Feb 2001. 9429037000509 is the business number it was issued. This company has been managed by 2 directors: Dean Michael Thwaites - an active director whose contract started on 20 Feb 2001,
Beverley Marcel Thwaites - an active director whose contract started on 20 Feb 2001.
Updated on 15 Aug 2019, BizDb's database contains detailed information about 1 address: C/- 3/774 Beach Road, Browns Bay, North Shore, 0632 (type: physical, registered).
Whale Rock Limited had been using 31 Opoto Place, Kaukapakapa, Rodney as their registered address up until 18 Mar 2014.
More names for this company, as we identified at BizDb, included: from 20 Feb 2001 to 13 Aug 2002 they were named Whale Rock Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 31 Opoto Place, Kaukapakapa, Rodney New Zealand
Registered address used from 03 May 2006 to 18 Mar 2014
Address #2: 31 Opoto Pl, Kaukapakapa, Rodney New Zealand
Physical address used from 03 May 2006 to 18 Mar 2014
Address #3: 3 Honeysuckle Lane, Mairangi Bay, North Shore City
Registered & physical address used from 28 Jun 2004 to 03 May 2006
Address #4: 25 Rosedale Road, Browns Bay, Auckland
Registered & physical address used from 20 Feb 2001 to 28 Jun 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2018
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Beverley Marcel Thwaites |
Kaukapakapa Rodney New Zealand |
21 Jun 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Dean Michael Thwaites |
Mairangi Bay North Shore City New Zealand |
21 Jun 2004 - |
Dean Michael Thwaites - Director
Appointment date: 20 Feb 2001
Address: Browns Bay, North Shore City, 0630 New Zealand
Address used since 18 Mar 2014
Beverley Marcel Thwaites - Director
Appointment date: 20 Feb 2001
Address: Browns Bay, North Shore, 0630 New Zealand
Address used since 18 Mar 2014
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