Whitehaven Property Limited, a registered company, was registered on 22 Aug 2014. 9429041375884 is the number it was issued. "Investment - residential property" (business classification L671150) is how the company was classified. The company has been supervised by 1 director, named Lane Andrew Clayton Hocking - an active director whose contract began on 22 Aug 2014.
Last updated on 31 May 2025, BizDb's data contains detailed information about 2 addresses this company uses, namely: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (registered address),
Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (service address),
Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 (physical address).
Whitehaven Property Limited had been using Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin as their registered address until 27 Aug 2024.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address #1: Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered & service address used from 01 Nov 2018 to 27 Aug 2024
Address #2: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand
Physical & registered address used from 22 Aug 2014 to 01 Nov 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 03 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Lac Holdings Limited Shareholder NZBN: 9429030613737 |
481 Moray Place Dunedin 9016 New Zealand |
22 Aug 2014 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Johnson, Don |
46-47 Praya Kennedy Town Hong Kong SAR China |
22 Aug 2014 - |
Ultimate Holding Company
Lane Andrew Clayton Hocking - Director
Appointment date: 22 Aug 2014
Address: Wanaka, 9305 New Zealand
Address used since 09 Nov 2018
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 22 Aug 2014
100percentbmhss Property Limited
158 Nixon Street
103 Investments Limited
12 O'neills Road
106 Investments Limited
Level 4, 123 Victoria Street
108 Worlingham Road Limited
108 Worlingham Road
109 Bushlands Limited
18 Esmonde Road