Whinn Investments Limited, a registered company, was incorporated on 11 Jun 1999. 9429037560584 is the New Zealand Business Number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been classified. This company has been run by 2 directors: Gregory Vivian Whitta - an active director whose contract began on 11 Jun 1999,
Jane Sarah Whitta - an active director whose contract began on 15 Sep 2020.
Updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: 15F Allendale Road, Mount Albert, Auckland, 1025 (category: postal, office).
Whinn Investments Limited had been using 15F Allendale Road, Mount Albert, Auckland as their registered address up to 26 Aug 2008.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).
Principal place of activity
15f Allendale Road, Mount Albert, Auckland, 1025 New Zealand
Previous addresses
Address #1: 15f Allendale Road, Mount Albert, Auckland
Registered address used from 16 Nov 2004 to 26 Aug 2008
Address #2: 45a Allendale Road, Mt Albert, Auckland
Registered address used from 12 Apr 2000 to 16 Nov 2004
Address #3: 45a Allendale Road, Mt Albert, Auckland
Physical address used from 14 Jun 1999 to 16 Nov 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 29 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Whitta, Jane Sarah |
Mount Albert Auckland 1025 New Zealand |
10 Sep 2018 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Vivian Whitta, Gregory |
Mt Albert Auckland 1025 New Zealand |
11 Jun 1999 - |
Gregory Vivian Whitta - Director
Appointment date: 11 Jun 1999
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 27 Oct 2009
Jane Sarah Whitta - Director
Appointment date: 15 Sep 2020
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 15 Sep 2020
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