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Whitglen Pty Limited

Type: NZ Limited Company (Ltd)
9429041020289
NZBN
4825999
Company Number
Registered
Company Status
E324510
Industry classification code
Glazing Services
Industry classification description
Current address
14 Hamurana Road
Omokoroa
Omokoroa 3114
New Zealand
Registered & physical & service address used since 08 Jun 2021
44 Holyoake Terrace
Omokoroa
Omokoroa 3114
New Zealand
Registered & service address used since 20 Jul 2023

Whitglen Pty Limited was launched on 05 Dec 2013 and issued an NZ business identifier of 9429041020289. This registered LTD company has been run by 3 directors: Anthony Peter Woodard - an active director whose contract began on 05 Dec 2013,
Edith Anne Cunningham - an active director whose contract began on 12 Sep 2022,
Edith Anne Cunningham - an inactive director whose contract began on 05 Dec 2013 and was terminated on 12 Sep 2022.
As stated in BizDb's data (updated on 25 Feb 2024), this company filed 1 address: 44 Holyoake Terrace, Omokoroa, Omokoroa, 3114 (category: registered, service).
Up to 08 Jun 2021, Whitglen Pty Limited had been using 47 Te Karaka Drive, Whakamarama as their physical address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Woodard, Anthony Peter (a director) located at Omokoroa, Omokoroa postcode 3114.
Another group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Cunningham, Edith Anne - located at Omokoroa, Omokoroa,
Edith Cunningham - located at Omokoroa, Omokoroa. Whitglen Pty Limited was classified as "Glazing services" (ANZSIC E324510).

Addresses

Previous addresses

Address #1: 47 Te Karaka Drive, Whakamarama, 3174 New Zealand

Physical address used from 09 Oct 2017 to 08 Jun 2021

Address #2: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 12 Oct 2016 to 08 Jun 2021

Address #3: 120 Eleventh Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 29 Oct 2015 to 12 Oct 2016

Address #4: 26 Fourth Avenue, Tauranga, 3110 New Zealand

Registered address used from 11 Sep 2014 to 29 Oct 2015

Address #5: 36 Te Karaka Drive, Rd 4, Tauranga, 3174 New Zealand

Physical address used from 11 Sep 2014 to 09 Oct 2017

Address #6: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 05 Dec 2013 to 11 Sep 2014

Address #7: 213 Baird Road, Rd 1, Tokoroa, 3491 New Zealand

Physical address used from 05 Dec 2013 to 11 Sep 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 19 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Woodard, Anthony Peter Omokoroa
Omokoroa
3114
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cunningham, Edith Anne Omokoroa
Omokoroa
3114
New Zealand
Director Edith Anne Cunningham Omokoroa
Omokoroa
3114
New Zealand
Directors

Anthony Peter Woodard - Director

Appointment date: 05 Dec 2013

Address: Omokoroa, 3114 New Zealand

Address used since 20 Sep 2023

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 28 May 2021

Address: Whakamarama, 3174 New Zealand

Address used since 29 Sep 2017

Address: Rd 4, Tauranga, 3174 New Zealand

Address used since 31 Jan 2014


Edith Anne Cunningham - Director

Appointment date: 12 Sep 2022

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 12 Sep 2022


Edith Anne Cunningham - Director (Inactive)

Appointment date: 05 Dec 2013

Termination date: 12 Sep 2022

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 28 May 2021

Address: Whakamarama, 3174 New Zealand

Address used since 29 Sep 2017

Address: Rd 4, Tauranga, 3174 New Zealand

Address used since 31 Jan 2014

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