Whiteport Investments Group Limited, a registered company, was started on 28 Oct 2014. 9429041466995 is the NZBN it was issued. "Financial asset investing" (ANZSIC K624010) is how the company is classified. The company has been run by 5 directors: Byron Paul Terris - an active director whose contract started on 28 Oct 2014,
George Edward Grainger - an inactive director whose contract started on 12 Mar 2015 and was terminated on 01 Sep 2020,
Zane Fookes - an inactive director whose contract started on 28 Oct 2014 and was terminated on 19 Dec 2019,
Samuel Warren - an inactive director whose contract started on 28 Oct 2014 and was terminated on 19 Dec 2019,
Jean-Marc Campbell Petit - an inactive director whose contract started on 28 Oct 2014 and was terminated on 20 May 2019.
Updated on 27 Mar 2024, our data contains detailed information about 1 address: 2 Moir Street, Mount Victoria, Wellington, 6011 (types include: office, physical).
Whiteport Investments Group Limited had been using 52 Michaels Avenue, Ellerslie, Auckland as their physical address up to 29 May 2019.
A total of 5001 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 2501 shares (50.01%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 2500 shares (49.99%).
Principal place of activity
2 Moir Street, Mount Victoria, Wellington, 6011 New Zealand
Previous addresses
Address #1: 52 Michaels Avenue, Ellerslie, Auckland, 1051 New Zealand
Physical address used from 28 Oct 2014 to 29 May 2019
Address #2: 52 Michaels Avenue, Ellerslie, Auckland, 1051 New Zealand
Registered address used from 28 Oct 2014 to 28 May 2019
Basic Financial info
Total number of Shares: 5001
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2501 | |||
| Director | Terris, Byron Paul |
Mount Victoria Wellington 6011 New Zealand |
28 Oct 2014 - |
| Shares Allocation #2 Number of Shares: 2500 | |||
| Individual | Grainger, George Edward |
Brooklyn Wellington 6021 New Zealand |
16 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fookes, Zane |
Glendowie Auckland 1071 New Zealand |
28 Oct 2014 - 19 Dec 2019 |
| Individual | Warren, Samuel |
Remuera Auckland 1050 New Zealand |
28 Oct 2014 - 19 Dec 2019 |
| Individual | Petit, Jean-marc Campbell |
Te Aro Wellington 6011 New Zealand |
28 Oct 2014 - 21 May 2019 |
Byron Paul Terris - Director
Appointment date: 28 Oct 2014
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 01 Sep 2020
Address: Mt Vic, Wellington, 6011 New Zealand
Address used since 01 Sep 2018
Address: Aro Valley, Wellington, 6021 New Zealand
Address used since 01 Mar 2015
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 01 Mar 2017
George Edward Grainger - Director (Inactive)
Appointment date: 12 Mar 2015
Termination date: 01 Sep 2020
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 12 Mar 2015
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 01 Aug 2017
Zane Fookes - Director (Inactive)
Appointment date: 28 Oct 2014
Termination date: 19 Dec 2019
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 28 Oct 2014
Samuel Warren - Director (Inactive)
Appointment date: 28 Oct 2014
Termination date: 19 Dec 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 May 2017
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 28 Oct 2014
Jean-marc Campbell Petit - Director (Inactive)
Appointment date: 28 Oct 2014
Termination date: 20 May 2019
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 28 Oct 2014
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 01 May 2017
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