Whitney Investments Limited, a registered company, was registered on 13 Apr 2015. 9429041684337 is the number it was issued. "Investment - financial assets" (business classification K624040) is how the company was categorised. The company has been run by 1 director, named Brett Allan Russell - an active director whose contract began on 13 Apr 2015.
Last updated on 21 Feb 2024, BizDb's database contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (category: registered, physical).
Whitney Investments Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address up to 19 Sep 2019.
A total of 10000 shares are allocated to 8 shareholders (4 groups). The first group includes 1250 shares (12.5%) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 1735 shares (17.35%). Lastly we have the next share allocation (5250 shares 52.5%) made up of 2 entities.
Previous addresses
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 01 Apr 2019 to 19 Sep 2019
Address: Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 13 Apr 2015 to 01 Apr 2019
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1250 | |||
Individual | Teague, John William |
Milford Auckland 0620 New Zealand |
13 Apr 2015 - |
Individual | Russell, Jacqueline |
Whitianga Whitianga 3510 New Zealand |
13 Apr 2015 - |
Shares Allocation #2 Number of Shares: 1735 | |||
Individual | Teague, John William |
Milford Auckland 0620 New Zealand |
13 Apr 2015 - |
Individual | Russell, Lynne Janette |
Parnell Auckland 1052 New Zealand |
08 Sep 2021 - |
Shares Allocation #3 Number of Shares: 5250 | |||
Director | Russell, Brett Allan |
St Heliers Auckland 1071 New Zealand |
13 Apr 2015 - |
Individual | Teague, John William |
Milford Auckland 0620 New Zealand |
13 Apr 2015 - |
Shares Allocation #4 Number of Shares: 1765 | |||
Individual | Teague, John William |
Milford Auckland 0620 New Zealand |
13 Apr 2015 - |
Individual | Russell-smith, Kerin |
Epsom Auckland 1023 New Zealand |
13 Apr 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rusell, Lynne Janette |
Parnell Auckland 1052 New Zealand |
13 Apr 2015 - 08 Sep 2021 |
Brett Allan Russell - Director
Appointment date: 13 Apr 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 13 Apr 2015
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