Whitlock Trustees Limited, a registered company, was started on 06 Oct 2014. 9429041441091 is the NZBN it was issued. "Trustee service" (business classification K641965) is how the company was categorised. This company has been run by 2 directors: Gillian Margaret Williams - an active director whose contract began on 16 Oct 2018,
Malcolm David Whitlock - an inactive director whose contract began on 06 Oct 2014 and was terminated on 16 Oct 2018.
Last updated on 23 Mar 2024, BizDb's database contains detailed information about 3 addresses the company uses, namely: 44 Constellation Drive, Rosedale, Auckland, 0632 (registered address),
44 Constellation Drive, Rosedale, Auckland, 0632 (physical address),
44 Constellation Drive, Rosedale, Auckland, 0632 (service address),
44 Constellation Drive, Rosedale, Auckland, 0632 (office address) among others.
Whitlock Trustees Limited had been using Unit N, 44-46 Constellation Drive, Mairangi Bay, Auckland as their registered address up to 14 Apr 2022.
One entity owns all company shares (exactly 100 shares) - Whitlock Williams Limited - located at 0632, Rosedale, Auckland.
Principal place of activity
44 Constellation Drive, Rosedale, Auckland, 0632 New Zealand
Previous address
Address #1: Unit N, 44-46 Constellation Drive, Mairangi Bay, Auckland, 0745 New Zealand
Registered & physical address used from 06 Oct 2014 to 14 Apr 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 14 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Whitlock Williams Limited Shareholder NZBN: 9429046799166 |
Rosedale Auckland 0632 New Zealand |
17 Oct 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Whitlock, Malcolm David |
R D 3, Coatesville Auckland 0793 New Zealand |
06 Oct 2014 - 17 Oct 2018 |
Ultimate Holding Company
Gillian Margaret Williams - Director
Appointment date: 16 Oct 2018
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 15 Mar 2023
Address: Omaha, Omaha, 0986 New Zealand
Address used since 27 Feb 2022
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 01 Apr 2021
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 16 Oct 2018
Malcolm David Whitlock - Director (Inactive)
Appointment date: 06 Oct 2014
Termination date: 16 Oct 2018
Address: R D 3, Coatesville, Auckland, 0793 New Zealand
Address used since 06 Oct 2014
1026 Clas Trustees Limited
1026 Victoria Street
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1026 Victoria Street
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1026 Victoria Street
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1026 Victoria Street
1026 Trustees Three Limited
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1026 Trustees Two Limited
1026 Victoria Street