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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Woodard, Anthony Peter |
Omokoroa Omokoroa 3114 New Zealand |
05 Dec 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Cunningham, Edith Anne |
Omokoroa Omokoroa 3114 New Zealand |
05 Dec 2013 - |
Director | Edith Anne Cunningham |
Omokoroa Omokoroa 3114 New Zealand |
05 Dec 2013 - |
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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