Whistler Management Limited, a registered company, was registered on 14 Aug 2000. 9429037168377 is the NZBN it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been classified. This company has been supervised by 2 directors: Maree Katherine Blair De Latour - an active director whose contract began on 14 Aug 2000,
John Alistair Roberton De Latour - an active director whose contract began on 14 Aug 2000.
Updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: 90 Melanesia Road, St Heliers, Auckland, 1071 (type: office, postal).
Whistler Management Limited had been using Bdo Tower, Level 19, 120 Albert Street, Auckland as their registered address until 17 Sep 2018.
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. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
90 Melanesia Road, St Heliers, Auckland, 1071 New Zealand
Previous addresses
Address #1: Bdo Tower, Level 19, 120 Albert Street, Auckland, 1140 New Zealand
Registered & physical address used from 09 Sep 2014 to 17 Sep 2018
Address #2: C/-jones Young, Solicitors, Level 14 Asb Bank Centre, 135 Albert Street, Auckland 1010 New Zealand
Physical & registered address used from 05 Feb 2008 to 09 Sep 2014
Address #3: C/- Jones Young, Solicitors, 125 Albert Street, Auckland
Physical & registered address used from 14 Aug 2000 to 05 Feb 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 09 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | De Latour, Maree Katherine Blair |
St Heliers Auckland 1071 New Zealand |
14 Aug 2000 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | De Latour, John Alistair Roberton |
St Heliers Auckland 1071 New Zealand |
14 Aug 2000 - |
Maree Katherine Blair De Latour - Director
Appointment date: 14 Aug 2000
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 07 Oct 2019
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 22 Oct 2009
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 07 Sep 2018
John Alistair Roberton De Latour - Director
Appointment date: 14 Aug 2000
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 07 Oct 2019
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 22 Oct 2009
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 07 Sep 2018
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