Whitby Lakes (2014) Limited was launched on 18 Dec 2014 and issued a New Zealand Business Number of 9429041539125. The removed LTD company has been run by 3 directors: Graeme John Smith - an active director whose contract began on 18 Dec 2014,
Alexander Simpson Foster - an active director whose contract began on 18 Dec 2014,
Philip Joseph Molloy - an active director whose contract began on 18 Dec 2014.
As stated in BizDb's data (last updated on 12 Sep 2023), this company filed 1 address: Level 1, 20 Beaumont Street, Freemans Bay, Auckland, 1010 (types include: physical, registered).
Up to 24 May 2018, Whitby Lakes (2014) Limited had been using L10, Tower Centre, 45 Queen Street, Auckland as their registered address.
A total of 999 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 333 shares are held by 1 entity, namely:
Foster, Alexander Simpson (a director) located at Parnell, Auckland postcode 1052.
The 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 333 shares) and includes
Molloy, Philip Joseph - located at Epsom, Auckland.
The 3rd share allotment (333 shares, 33.33%) belongs to 1 entity, namely:
Smith, Graeme John, located at Johnsonville, Wellington (a director).
Previous addresses
Address: L10, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 01 Sep 2015 to 24 May 2018
Address: L7, Wyndham Towers, Cnr Wyndham & Albert Streets, Auckland, 1010 New Zealand
Registered & physical address used from 18 Dec 2014 to 01 Sep 2015
Basic Financial info
Total number of Shares: 999
Annual return filing month: May
Annual return last filed: 07 Jun 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 333 | |||
Director | Foster, Alexander Simpson |
Parnell Auckland 1052 New Zealand |
18 Dec 2014 - |
Shares Allocation #2 Number of Shares: 333 | |||
Director | Molloy, Philip Joseph |
Epsom Auckland 1051 New Zealand |
18 Dec 2014 - |
Shares Allocation #3 Number of Shares: 333 | |||
Director | Smith, Graeme John |
Johnsonville Wellington 6037 New Zealand |
18 Dec 2014 - |
Graeme John Smith - Director
Appointment date: 18 Dec 2014
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 18 Dec 2014
Alexander Simpson Foster - Director
Appointment date: 18 Dec 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 18 Dec 2014
Philip Joseph Molloy - Director
Appointment date: 18 Dec 2014
Address: Epsom, Auckland, 1051 New Zealand
Address used since 18 Dec 2014
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