Whitwell Properties Limited was started on 15 Aug 1985 and issued an NZBN of 9429039827906. The registered LTD company has been managed by 2 directors: Christopher John Wells - an active director whose contract began on 19 Mar 1989,
Susan Ann White - an inactive director whose contract began on 19 Mar 1989 and was terminated on 24 Jul 2018.
As stated in our information (last updated on 11 Mar 2024), the company filed 1 address: 15 Mt Edgecumbe St, New Plymouth (category: registered, physical).
Up to 08 May 2005, Whitwell Properties Limited had been using 15 Mt Edgecombe Street, New Plymouth as their registered address.
A total of 1500 shares are issued to 1 group (3 shareholders in total). As far as the first group is concerned, 1500 shares are held by 3 entities, namely:
S.r.taranaki Trustees Ltd (an other) located at Stratford,
Wells, Cynthia Mary (an individual) located at New Plymouth,
Wells, Christopher John (an individual) located at New Plymouth.
Previous addresses
Address #1: 15 Mt Edgecombe Street, New Plymouth
Registered address used from 12 Aug 2003 to 08 May 2005
Address #2: Stratagem, 28 Vivian Street, New Plymouth
Registered address used from 14 Mar 2001 to 12 Aug 2003
Address #3: C/- Cottam Cave Evetts & Fah, 28 Vivian Street, New Plymouth
Registered address used from 29 Mar 2000 to 14 Mar 2001
Address #4: C/o Touche Ross & Co, 28 Vivian Street, New Plymouth
Registered address used from 04 Nov 1994 to 29 Mar 2000
Address #5: -
Physical address used from 19 Feb 1992 to 19 Feb 1992
Address #6: 28 Vivian Street, New Plymouth
Physical address used from 19 Feb 1992 to 12 Aug 2003
Basic Financial info
Total number of Shares: 1500
Annual return filing month: March
Annual return last filed: 30 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1500 | |||
Other (Other) | S.r.taranaki Trustees Ltd |
Stratford |
12 Feb 2008 - |
Individual | Wells, Cynthia Mary |
New Plymouth New Zealand |
12 Feb 2008 - |
Individual | Wells, Christopher John |
New Plymouth New Zealand |
14 Feb 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | White, Donald James |
Maori Hill Dunedin 9010 New Zealand |
20 Dec 2018 - 30 Jun 2023 |
Individual | Wells, Cynthia Mary |
New Plymouth |
14 Feb 2007 - 14 Feb 2007 |
Individual | Wells, Christopher John |
New Plymouth |
15 Aug 1985 - 14 Feb 2007 |
Individual | White, Susan Ann |
St Clair Dunedin |
15 Aug 1985 - 20 Dec 2018 |
Christopher John Wells - Director
Appointment date: 19 Mar 1989
Address: New Plymouth, Taranaki, 4310 New Zealand
Address used since 02 Mar 2016
Susan Ann White - Director (Inactive)
Appointment date: 19 Mar 1989
Termination date: 24 Jul 2018
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 02 Mar 2016
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 02 Mar 2018
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