Whitby Trading Limited, a removed company, was started on 20 Mar 2015. 9429041640821 is the NZ business number it was issued. The company has been managed by 5 directors: Richelle Wendy Petersen - an active director whose contract began on 18 May 2015,
James Francis John Petersen - an active director whose contract began on 18 May 2015,
Richelle Wendy Mehrtens - an active director whose contract began on 18 May 2015,
Bruce Charles Vercoe - an inactive director whose contract began on 19 Aug 2016 and was terminated on 23 Aug 2017,
Paul Donald Le Gros - an inactive director whose contract began on 20 Mar 2015 and was terminated on 18 May 2015.
Last updated on 05 Oct 2023, our data contains detailed information about 1 address: 8 Redmill Road, Redwood Valley, Richmond, 7020 (category: registered, physical).
Whitby Trading Limited had been using 9 Strawbridge Square, Stoke, Nelson as their physical address up until 13 Jul 2022.
A single entity controls all company shares (exactly 100 shares) - Nine Rooms Property Development Limited - located at 7020, Richmond.
Principal place of activity
9 Strawbridge Square, Stoke, Nelson, 7011 New Zealand
Previous addresses
Address #1: 9 Strawbridge Square, Stoke, Nelson, 7011 New Zealand
Physical & registered address used from 27 Sep 2017 to 13 Jul 2022
Address #2: 266 Hardy Street, Nelson, 7010 New Zealand
Registered & physical address used from 08 Jun 2016 to 27 Sep 2017
Address #3: 3 Mcglashen Avenue, Richmond, Richmond, 7020 New Zealand
Registered & physical address used from 20 Mar 2015 to 08 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jul 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Nine Rooms Property Development Limited Shareholder NZBN: 9429041977293 |
Richmond 7081 New Zealand |
21 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Vercoe, Bruce Charles |
Richmond Richmond 7020 New Zealand |
21 Apr 2016 - 19 Sep 2017 |
Individual | Petersen, James Francis John |
Richmond Richmond 7020 New Zealand |
20 May 2015 - 21 Apr 2016 |
Entity | Mike Greer Homes Nz Limited Shareholder NZBN: 9429030365322 Company Number: 4253338 |
19 Sep 2017 - 19 Sep 2017 | |
Individual | Mehrtens, Richelle Wendy |
Richmond Richmond 7020 New Zealand |
20 May 2015 - 21 Apr 2016 |
Individual | Le Gros, Paul Donald |
Stepneyville Nelson 7010 New Zealand |
20 May 2015 - 21 Apr 2016 |
Entity | Mike Greer Homes Nz Limited Shareholder NZBN: 9429030365322 Company Number: 4253338 |
19 Sep 2017 - 19 Sep 2017 | |
Director | Paul Donald Le Gros |
Stepneyville Nelson 7010 New Zealand |
20 May 2015 - 21 Apr 2016 |
Individual | Le Gros, Paul Donald |
Stepneyville Nelson 7010 New Zealand |
20 Mar 2015 - 20 May 2015 |
Richelle Wendy Petersen - Director
Appointment date: 18 May 2015
Address: Richmond, Richmond, 7020 New Zealand
Address used since 18 May 2015
James Francis John Petersen - Director
Appointment date: 18 May 2015
Address: Richmond, Richmond, 7020 New Zealand
Address used since 21 Apr 2016
Richelle Wendy Mehrtens - Director
Appointment date: 18 May 2015
Address: Richmond, Richmond, 7020 New Zealand
Address used since 18 May 2015
Bruce Charles Vercoe - Director (Inactive)
Appointment date: 19 Aug 2016
Termination date: 23 Aug 2017
Address: Richmond, Richmond, 7020 New Zealand
Address used since 19 Aug 2016
Paul Donald Le Gros - Director (Inactive)
Appointment date: 20 Mar 2015
Termination date: 18 May 2015
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 20 Mar 2015
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