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Whittle Properties Limited

Type: NZ Limited Company (Ltd)
9429037956448
NZBN
885226
Company Number
Registered
Company Status
Current address
26d Bush Road
Oratia
Auckland New Zealand
Registered & physical & service address used since 18 Jun 2002

Whittle Properties Limited, a registered company, was incorporated on 03 Dec 1997. 9429037956448 is the business number it was issued. The company has been run by 3 directors: David Graham Whittle - an active director whose contract began on 16 Mar 1998,
Cheryl Susan Whittle - an active director whose contract began on 03 Apr 2000,
Mark Edgar Wilson - an inactive director whose contract began on 03 Dec 1997 and was terminated on 16 Mar 1998.
Updated on 23 Feb 2024, our data contains detailed information about 1 address: 26D Bush Road, Oratia, Auckland (type: registered, physical).
Whittle Properties Limited had been using 18A Old Titirangi Rd, Titirangi, Auckland as their registered address up to 18 Jun 2002.
Previous names for this company, as we managed to find at BizDb, included: from 03 Dec 1997 to 23 Mar 1998 they were named Ord Wilson Trustees Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 18a Old Titirangi Rd, Titirangi, Auckland

Registered address used from 26 Jun 2001 to 18 Jun 2002

Address: Ord Wilson & Co, Chartered Accountants, 7 Rata Street, New Lynn, Auckland

Physical address used from 04 Jul 2000 to 04 Jul 2000

Address: 184 Old Titirangi Rd, Titirangi, Auckland

Physical address used from 04 Jul 2000 to 18 Jun 2002

Address: Wilson Somerville Ltd, 7 Rata St, New Lynn

Registered address used from 04 Jul 2000 to 26 Jun 2001

Address: Ord Wilson & Co, Chartered Accountants, 7 Rata Street, New Lynn, Auckland

Registered address used from 12 Apr 2000 to 04 Jul 2000

Address: Wilson Somerville Limited, 7 Rata Street, New Lynn

Registered address used from 05 Aug 1999 to 12 Apr 2000

Address: Ord Wilson & Co, Chartered Accountants, 7 Rata Street, New Lynn, Auckland

Registered address used from 09 Jul 1999 to 05 Aug 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 30 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Whittle, David Graham Oratia
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Whittle, Cheryl Susan Oratia
Auckland
Directors

David Graham Whittle - Director

Appointment date: 16 Mar 1998

Address: Waiatarua, Waitakere, 0604 New Zealand

Address used since 19 Jun 2010


Cheryl Susan Whittle - Director

Appointment date: 03 Apr 2000

Address: Waiatarua, Waitakere, 0604 New Zealand

Address used since 19 Jun 2010


Mark Edgar Wilson - Director (Inactive)

Appointment date: 03 Dec 1997

Termination date: 16 Mar 1998

Address: Ponsonby,

Address used since 03 Dec 1997

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