Whitby Real Estate Limited, a registered company, was registered on 05 Sep 1973. 9429040855981 is the number it was issued. This company has been run by 2 directors: Walter Double - an active director whose contract began on 15 May 1992,
Blair Double - an inactive director whose contract began on 12 Aug 1993 and was terminated on 20 Aug 1993.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 20 Lancaster Street, Karori, Wellington, 6012 (types include: registered, service).
Whitby Real Estate Limited had been using Lydney Place, Town Centre, Porirua as their physical address up to 10 May 2016.
A total of 2500 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 2499 shares (99.96 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.04 per cent).
Previous addresses
Address #1: Lydney Place, Town Centre, Porirua New Zealand
Physical address used from 01 Jul 1997 to 10 May 2016
Address #2: 135 Victoria Street, Wellington
Registered address used from 24 Jul 1995 to 24 Jul 1995
Address #3: Lydney Place, Town Centre, Porirua New Zealand
Registered address used from 24 Jul 1995 to 10 May 2016
Basic Financial info
Total number of Shares: 2500
Annual return filing month: April
Annual return last filed: 06 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2499 | |||
Individual | Double, Walter |
Waikanae Waikanae 5036 New Zealand |
05 Sep 1973 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Double, Blair |
Karori Wellington 6012 New Zealand |
05 Sep 1973 - |
Walter Double - Director
Appointment date: 15 May 1992
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 06 Apr 2023
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 03 Oct 2016
Blair Double - Director (Inactive)
Appointment date: 12 Aug 1993
Termination date: 20 Aug 1993
Address: Whitby, Wellington,
Address used since 12 Aug 1993
Parents Centre New Zealand Incorporated
Unit 4, Bridgepoint
Knuckle Charters Limited
32 Marina View
Knuckle Rentals Limited
32 Marina View
Landboys Limited
32 Marina View
Colliot Investments Limited
32 Marina View
Knuckle Developments Limited
32 Marina View