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Whitestar Investments Limited

Type: NZ Limited Company (Ltd)
9429041334133
NZBN
5400081
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Level 1 248 Cumberland St
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 13 Jul 2015

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 120
Entity (NZ Limited Company) Southern Properties (2007) Limited
Shareholder NZBN: 9429033071152
Dunedin Central
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director La Hood, Jason Paul Maori Hill
Dunedin
9010
New Zealand
Entity Southern Properties (2007) Limited
Shareholder NZBN: 9429033071152
Company Number: 2022817
Director Samuel Michael Dexter Guest Saint Clair
Dunedin
9012
New Zealand
Individual Guest, Samuel Michael Dexter Saint Clair
Dunedin
9012
New Zealand
Entity Southern Properties (2007) Limited
Shareholder NZBN: 9429033071152
Company Number: 2022817
Dunedin Central
Dunedin
9016
New Zealand
Director La Hood, Jason Paul Musselburgh
Dunedin
9013
New Zealand

Ultimate Holding Company

11 Nov 2019
Effective Date
Southern Properties (2007) Limited
Name
Ltd
Type
2022817
Ultimate Holding Company Number
NZ
Country of origin
44 York Place
Dunedin Central
Dunedin 9016
New Zealand
Address
Directors

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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