Flat White Property Limited was started on 12 Jun 2014 and issued a business number of 9429041265888. This registered LTD company has been run by 6 directors: Alan Colin Gourdie - an active director whose contract began on 12 Jun 2014,
Ivan Paul Tottle - an active director whose contract began on 12 Jun 2014,
Andrew Michael Kennedy - an active director whose contract began on 12 Jun 2014,
Angela Maree - an active director whose contract began on 16 Oct 2020,
Angela Maree Walton Wheeler - an active director whose contract began on 16 Oct 2020.
According to our information (updated on 31 Mar 2024), this company registered 1 address: 73 Sanctuary Drive, Rd 1, Glenbrook, 2681 (type: registered, physical).
Up to 02 Mar 2022, Flat White Property Limited had been using 83B Ingram Road, Rd 3, Drury as their registered address.
A total of 400 shares are allocated to 4 groups (9 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Wheeler, Angela Maree Walton (an individual) located at Rd 1, Glenbrook postcode 2681,
Aroha-Twentyman, Tania Elaine (an individual) located at Ostend, Waiheke Island postcode 1081.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 100 shares) and includes
Kennedy, Andrew Michael - located at Waihi Beach, Waihi Beach.
The third share allocation (100 shares, 25%) belongs to 3 entities, namely:
Trevenen, Bronwyn Joan, located at Remuera, Auckland (an individual),
Geca It Trustee Limited, located at Grey Lynn, Auckland (an entity),
Tottle, Ivan Paul, located at Remuera, Auckland (a director). Flat White Property Limited is classified as "Rental of commercial property" (ANZSIC L671250).
Previous addresses
Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 06 Dec 2016 to 02 Mar 2022
Address #2: 211c Ellett Road, Rd 1, Papakura, 2580 New Zealand
Physical address used from 12 Jun 2014 to 18 Nov 2020
Address #3: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 12 Jun 2014 to 06 Dec 2016
Basic Financial info
Total number of Shares: 400
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Wheeler, Angela Maree Walton |
Rd 1 Glenbrook 2681 New Zealand |
12 Jun 2014 - |
| Individual | Aroha-twentyman, Tania Elaine |
Ostend Waiheke Island 1081 New Zealand |
10 Nov 2020 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Director | Kennedy, Andrew Michael |
Waihi Beach Waihi Beach 3611 New Zealand |
12 Jun 2014 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Trevenen, Bronwyn Joan |
Remuera Auckland 1050 New Zealand |
12 Jun 2014 - |
| Entity (NZ Limited Company) | Geca It Trustee Limited Shareholder NZBN: 9429041743799 |
Grey Lynn Auckland 1021 New Zealand |
23 Sep 2016 - |
| Director | Tottle, Ivan Paul |
Remuera Auckland 1050 New Zealand |
12 Jun 2014 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Lockhart Trustee Services No.29 Limited Shareholder NZBN: 9429030157118 |
Epsom Auckland 1023 New Zealand |
12 Jun 2014 - |
| Individual | Gourdie, Trudi Anne |
Epsom Auckland 1023 New Zealand |
12 Jun 2014 - |
| Director | Gourdie, Alan Colin |
Epsom Auckland 1023 New Zealand |
12 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wheeler, Mark James |
Rd 1 Papakura 2580 New Zealand |
12 Jun 2014 - 10 Nov 2020 |
| Entity | Staples Rodway Trustee Company Limited Shareholder NZBN: 9429037293390 Company Number: 1028575 |
12 Jun 2014 - 23 Sep 2016 | |
| Entity | Staples Rodway Trustee Company Limited Shareholder NZBN: 9429037293390 Company Number: 1028575 |
12 Jun 2014 - 23 Sep 2016 |
Alan Colin Gourdie - Director
Appointment date: 12 Jun 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 12 Jun 2014
Ivan Paul Tottle - Director
Appointment date: 12 Jun 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Jun 2014
Andrew Michael Kennedy - Director
Appointment date: 12 Jun 2014
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 12 Jun 2014
Angela Maree - Director
Appointment date: 16 Oct 2020
Address: Rd 1, Glenbrook, 2681 New Zealand
Address used since 16 Oct 2020
Angela Maree Walton Wheeler - Director
Appointment date: 16 Oct 2020
Address: Rd 1, Glenbrook, 2681 New Zealand
Address used since 16 Oct 2020
Mark James Wheeler - Director (Inactive)
Appointment date: 12 Jun 2014
Termination date: 16 Oct 2020
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 12 Jun 2014
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