Shortcuts

Whitestone Limited

Type: NZ Limited Company (Ltd)
9429041776216
NZBN
5714107
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
81 Mclintock Street
Johnsonville
Wellington 6037
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 28 May 2015
81 Mclintock Street
Johnsonville
Wellington 6037
New Zealand
Physical & registered & service address used since 18 Aug 2021

Whitestone Limited was incorporated on 28 May 2015 and issued a number of 9429041776216. The registered LTD company has been supervised by 2 directors: Jeffery Wong - an active director whose contract began on 29 Aug 2018,
Weng Ming Wong - an inactive director whose contract began on 28 May 2015 and was terminated on 07 Aug 2019.
According to our database (last updated on 15 Mar 2024), the company filed 1 address: 81 Mclintock Street, Johnsonville, Wellington, 6037 (type: physical, registered).
Up to 18 Aug 2021, Whitestone Limited had been using 8 Cosgrove Rise, Riverstone Terraces, Upper Hutt as their registered address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). In the first group, 340 shares are held by 1 entity, namely:
Wong, Jeffery (an individual) located at Johnsonville, Wellington postcode 6037.
Then there is a group that consists of 1 shareholder, holds 33% shares (exactly 330 shares) and includes
Wong, Ramon - located at Johnsonville, Wellington.
The 3rd share allocation (330 shares, 33%) belongs to 1 entity, namely:
Wong, Vivian Eng Eng, located at Johnsonville, Wellington (an individual). Whitestone Limited was classified as "Rental of residential property" (business classification L671160).

Addresses

Previous addresses

Address #1: 8 Cosgrove Rise, Riverstone Terraces, Upper Hutt, 5018 New Zealand

Registered address used from 28 May 2015 to 18 Aug 2021

Address #2: 81 Mclintock Street, Johnsonville, Wellington, 6037 New Zealand

Physical address used from 28 May 2015 to 18 Aug 2021

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 340
Individual Wong, Jeffery Johnsonville
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 330
Individual Wong, Ramon Johnsonville
Wellington
6037
New Zealand
Shares Allocation #3 Number of Shares: 330
Individual Wong, Vivian Eng Eng Johnsonville
Wellington
6037
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wong, Pik Seng Johnsonville
Wellington
6037
New Zealand
Individual Wong, Pik Seng Johnsonville
Wellington
6037
New Zealand
Individual Wong, Pik Seng Johnsonville
Wellington
6037
New Zealand
Individual Wong, Pik Seng Johnsonville
Wellington
6037
New Zealand
Individual Wong, Weng Ming Johnsonville
Wellington
6037
New Zealand
Individual Wong, Weng Ming Johnsonville
Wellington
6037
New Zealand
Individual Wong, Weng Ming Johnsonville
Wellington
6037
New Zealand
Directors

Jeffery Wong - Director

Appointment date: 29 Aug 2018

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 29 Aug 2018


Weng Ming Wong - Director (Inactive)

Appointment date: 28 May 2015

Termination date: 07 Aug 2019

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 28 May 2015

Nearby companies

Aask Enterprise Limited
8 Cosgrove Rise

Nuevo Gen Limited
8 Cosgrove Rise

Arney Corp Limited
8 Cosgrove Rise

Pi Treehouse Limited
8 Cosgrove Rise

Mm Project Construction Limited
8 Cosgrove Rise

Mister Accountant Limited
16 Riverstone Drive

Similar companies

Brikel Property Limited
4 James Nairn Grove

Kshipra Limited
16 Riverstone Drive

Napa Investments Limited
12 Percy Kinsman Crescent

Opalina Holdings Limited
57 Percy Kinsman Crescent

Orion Investment 2003 Company Limited
8 Cosgrove Rise

Pi Treehouse Limited
8 Cosgrove Rise