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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 340 | |||
Individual | Wong, Jeffery |
Johnsonville Wellington 6037 New Zealand |
29 Aug 2018 - |
Shares Allocation #2 Number of Shares: 330 | |||
Individual | Wong, Ramon |
Johnsonville Wellington 6037 New Zealand |
25 May 2019 - |
Shares Allocation #3 Number of Shares: 330 | |||
Individual | Wong, Vivian Eng Eng |
Johnsonville Wellington 6037 New Zealand |
25 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wong, Pik Seng |
Johnsonville Wellington 6037 New Zealand |
28 May 2015 - 08 Feb 2022 |
Individual | Wong, Pik Seng |
Johnsonville Wellington 6037 New Zealand |
28 May 2015 - 08 Feb 2022 |
Individual | Wong, Pik Seng |
Johnsonville Wellington 6037 New Zealand |
28 May 2015 - 08 Feb 2022 |
Individual | Wong, Pik Seng |
Johnsonville Wellington 6037 New Zealand |
28 May 2015 - 08 Feb 2022 |
Individual | Wong, Weng Ming |
Johnsonville Wellington 6037 New Zealand |
28 May 2015 - 07 Aug 2019 |
Individual | Wong, Weng Ming |
Johnsonville Wellington 6037 New Zealand |
28 May 2015 - 07 Aug 2019 |
Individual | Wong, Weng Ming |
Johnsonville Wellington 6037 New Zealand |
28 May 2015 - 07 Aug 2019 |
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
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