Whitney Projects Limited

Whitney Projects Limited was incorporated on 10 Apr 2015 and issued an NZ business number of 9429041684467. The registered LTD company has been run by 1 director, named Brett Allan Russell - an active director whose contract started on 10 Apr 2015.
As stated in our database (last updated on 15 Mar 2024), the company uses 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: registered, physical).
Until 19 Sep 2019, Whitney Projects Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 10000 shares are allotted to 4 groups (8 shareholders in total). When considering the first group, 1500 shares are held by 2 entities, namely:
Russell, Lynne Janette (an individual) located at Parnell, Auckland postcode 1052,
Teague, John William (an individual) located at Milford, Auckland postcode 0620.
The 2nd group consists of 2 shareholders, holds 60% shares (exactly 6000 shares) and includes
Teague, John William - located at Milford, Auckland,
Russell, Brett Allan - located at St Heliers, Auckland.
The 3rd share allotment (2000 shares, 20%) belongs to 2 entities, namely:
Russell-Smith, Kerin, located at Epsom, Auckland (an individual),
Teague, John William, located at Milford, Auckland (an individual). Whitney Projects Limited was categorised as "Investment - financial assets" (business classification K624040).

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 10 Apr 2015 to 01 Apr 2019

Brett Allan Russell - Director

Appointment date: 10 Apr 2015