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Whitby Real Estate Limited

Type: NZ Limited Company (Ltd)
9429040855981
NZBN
28294
Company Number
Registered
Company Status
Current address
17 Marina View
Paremata
Porirua 5026
New Zealand
Registered & physical & service address used since 10 May 2016
20 Lancaster Street
Karori
Wellington 6012
New Zealand
Registered & service address used since 18 Apr 2023

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 07 May 2025, 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).

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 2500

Annual return filing month: April

Annual return last filed: 30 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2499
Individual Double, Walter Waikanae
Waikanae
5036
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Double, Blair Karori
Wellington
6012
New Zealand
Directors

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

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