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Whitby Trading Limited

Type: NZ Limited Company (Ltd)
9429041640821
NZBN
5622966
Company Number
Removed
Company Status
Current address
9 Strawbridge Square
Stoke
Nelson 7011
New Zealand
Postal & office & delivery address used since 04 Jun 2020
8 Redmill Road
Redwood Valley
Richmond 7020
New Zealand
Registered & physical & service address used since 13 Jul 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Nine Rooms Property Development Limited
Shareholder NZBN: 9429041977293
Richmond
7081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vercoe, Bruce Charles Richmond
Richmond
7020
New Zealand
Individual Petersen, James Francis John Richmond
Richmond
7020
New Zealand
Entity Mike Greer Homes Nz Limited
Shareholder NZBN: 9429030365322
Company Number: 4253338
Individual Mehrtens, Richelle Wendy Richmond
Richmond
7020
New Zealand
Individual Le Gros, Paul Donald Stepneyville
Nelson
7010
New Zealand
Entity Mike Greer Homes Nz Limited
Shareholder NZBN: 9429030365322
Company Number: 4253338
Director Paul Donald Le Gros Stepneyville
Nelson
7010
New Zealand
Individual Le Gros, Paul Donald Stepneyville
Nelson
7010
New Zealand
Directors

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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