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Whitney Ventures Limited

Type: Nz Limited Company (Ltd)
9429041684399
NZBN
5660031
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
Registered & physical address used since 01 Apr 2019

Whitney Ventures Limited was incorporated on 10 Apr 2015 and issued an NZ business number of 9429041684399. The registered LTD company has been run by 1 director, named Brett Allan Russell - an active director whose contract began on 10 Apr 2015.
According to our database (last updated on 20 Apr 2019), this company filed 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical).
Until 01 Apr 2019, Whitney Ventures Limited had been using Level 10, 203 Queen Street, Auckland Central, Auckland as their registered address.
A total of 10000 shares are issued to 4 groups (8 shareholders in total). In the first group, 1650 shares are held by 2 entities, namely:
John Teague (an individual) located at Milford, Auckland postcode 0620,
Kerin Russell-Smith (an individual) located at Epsom, Auckland postcode 1023.
The 2nd group consists of 2 shareholders, holds 5% shares (exactly 500 shares) and includes
Jacqueline Russell - located at Parnell, Auckland,
John Teague - located at Milford, Auckland.
The 3rd share allocation (6200 shares, 62%) belongs to 2 entities, namely:
John Teague, located at Milford, Auckland (an individual),
Brett Russell, located at St Heliers, Auckland (a director). Whitney Ventures Limited has been categorised as "K624040 Investment - financial assets" (business classification K624040).

Addresses

Previous address

Address: Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 10 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: 11 Oct 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1650
Individual John William Teague Milford
Auckland
0620
New Zealand
Individual Kerin Russell-smith Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Jacqueline Russell Parnell
Auckland
1052
New Zealand
Individual John William Teague Milford
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 6200
Individual John William Teague Milford
Auckland
0620
New Zealand
Director Brett Allan Russell St Heliers
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 1650
Individual Lynne Janette Russell Parnell
Auckland
1052
New Zealand
Individual John William Teague Milford
Auckland
0620
New Zealand
Directors

Brett Allan Russell - Director

Appointment date: 10 Apr 2015

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 10 Apr 2015

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