Whitestar Investments Limited, a registered company, was registered on 22 Jul 2014. 9429041334133 is the New Zealand Business Number it was issued. "Rental of commercial property" (business classification L671250) is how the company was categorised. This company has been supervised by 5 directors: Jason Paul La Hood - an active director whose contract began on 29 Jun 2015,
Jules Vincent Radich - an active director whose contract began on 09 Mar 2022,
Anthony Grant Clear - an active director whose contract began on 09 Mar 2022,
Kenneth John Cummings - an active director whose contract began on 09 Mar 2022,
Samuel Michael Dexter Guest - an inactive director whose contract began on 22 Jul 2014 and was terminated on 29 Jun 2015.
Last updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1 248 Cumberland St, Dunedin Central, Dunedin, 9016 (type: physical, registered).
Whitestar Investments Limited had been using Level 4, 106 George Street, Dunedin Central, Dunedin as their registered address until 13 Jul 2015.
One entity owns all company shares (exactly 120 shares) - Southern Properties (2007) Limited - located at 9016, Dunedin Central, Dunedin.
Previous address
Address: Level 4, 106 George Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 22 Jul 2014 to 13 Jul 2015
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Entity (NZ Limited Company) | Southern Properties (2007) Limited Shareholder NZBN: 9429033071152 |
Dunedin Central Dunedin 9016 New Zealand |
10 Oct 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | La Hood, Jason Paul |
Maori Hill Dunedin 9010 New Zealand |
02 Nov 2017 - 10 Oct 2022 |
Entity | Southern Properties (2007) Limited Shareholder NZBN: 9429033071152 Company Number: 2022817 |
30 Jun 2017 - 02 Nov 2017 | |
Director | Samuel Michael Dexter Guest |
Saint Clair Dunedin 9012 New Zealand |
22 Jul 2014 - 05 Oct 2015 |
Individual | Guest, Samuel Michael Dexter |
Saint Clair Dunedin 9012 New Zealand |
22 Jul 2014 - 05 Oct 2015 |
Entity | Southern Properties (2007) Limited Shareholder NZBN: 9429033071152 Company Number: 2022817 |
Dunedin Central Dunedin 9016 New Zealand |
30 Jun 2017 - 02 Nov 2017 |
Director | La Hood, Jason Paul |
Musselburgh Dunedin 9013 New Zealand |
05 Oct 2015 - 30 Jun 2017 |
Ultimate Holding Company
Jason Paul La Hood - Director
Appointment date: 29 Jun 2015
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 04 Nov 2018
Address: Musselburgh, Dunedin, 9013 New Zealand
Address used since 29 Jun 2015
Jules Vincent Radich - Director
Appointment date: 09 Mar 2022
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 09 Mar 2022
Anthony Grant Clear - Director
Appointment date: 09 Mar 2022
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 09 Mar 2022
Kenneth John Cummings - Director
Appointment date: 09 Mar 2022
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 17 Nov 2022
Address: Mosgiel, 9092 New Zealand
Address used since 09 Mar 2022
Samuel Michael Dexter Guest - Director (Inactive)
Appointment date: 22 Jul 2014
Termination date: 29 Jun 2015
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 22 Jul 2014
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