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Whitney Investments Limited

Type: NZ Limited Company (Ltd)
9429041684337
NZBN
5660029
Company Number
Registered
Company Status
K624040
Industry classification code
K624040 Investment - Financial Assets
Industry classification description
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered address used since 19 Sep 2019

Whitney Investments Limited, a registered company, was registered on 13 Apr 2015. 9429041684337 is the number it was issued. "K624040 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 12 Jun 2020, BizDb's database contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (category: physical, registered).
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 1735 shares (17.35%) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 5250 shares (52.5%). Lastly we have the next share allocation (1765 shares 17.65%) made up of 2 entities.

Addresses

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

Physical & registered address used from 13 Apr 2015 to 01 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 08 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1735
Individual Lynne Janette Rusell Parnell
Auckland
1052
New Zealand
Individual John William Teague Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 5250
Director Brett Allan Russell St Heliers
Auckland
1071
New Zealand
Individual John William Teague Milford
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 1765
Individual Kerin Russell-smith Epsom
Auckland
1023
New Zealand
Individual John William Teague Milford
Auckland
0620
New Zealand
Shares Allocation #4 Number of Shares: 1250
Individual Jacqueline Russell Whitianga
Whitianga
3510
New Zealand
Individual John William Teague Milford
Auckland
0620
New Zealand
Directors

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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