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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Whittle, David Graham |
Oratia Auckland |
03 Dec 1997 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Whittle, Cheryl Susan |
Oratia Auckland |
01 Jul 2004 - |
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
Brwyn Trustee Limited
28 Bush Road
Software Enhancement Services Limited
24 Bush Road
Mud Flicker Limited
7 Atarua Gardens
Brad Bagnall Automotive Limited
7 Atarua Gardens
The Ranui Horticulture Trust Board
14 Bush Road
Mokosoi Limited
1 Atarua Gardens