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Whitesands Peninsular General Partner Limited

Type: NZ Limited Company (Ltd)
9429046073594
NZBN
6266882
Company Number
Registered
Company Status
E321110
Industry classification code
Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description
Current address
Level 4, 35 Robert Street
Whangarei 0110
New Zealand
Physical & registered & service address used since 08 Mar 2018

Whitesands Peninsular General Partner Limited was launched on 12 Apr 2017 and issued an NZ business number of 9429046073594. The registered LTD company has been managed by 2 directors: Paula Dorothy Geard - an active director whose contract started on 12 Apr 2017,
John Bloy Keith - an active director whose contract started on 12 Apr 2017.
As stated in BizDb's database (last updated on 20 Apr 2024), this company uses 1 address: Level 4, 35 Robert Street, Whangarei, 0110 (types include: physical, registered).
Up to 08 Mar 2018, Whitesands Peninsular General Partner Limited had been using 123-125 Bank Street, Whangarei as their registered address.
A total of 1200 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Geard, Paula Dorothy (a director) located at Tikipunga, Whangarei postcode 0112.
The second group consists of 1 shareholder, holds 45 per cent shares (exactly 540 shares) and includes
Ruakaka Lands Trustee Limited - located at Tikipunga, Whangarei.
The third share allotment (600 shares, 50%) belongs to 1 entity, namely:
Jb & Rm Keith Trustees Limited, located at Whangarei (an entity). Whitesands Peninsular General Partner Limited has been categorised as "Land development or subdivision (excluding buildings construction)" (business classification E321110).

Addresses

Previous addresses

Address: 123-125 Bank Street, Whangarei, 0110 New Zealand

Registered & physical address used from 11 May 2017 to 08 Mar 2018

Address: Mansfield Terrace, Whangarei, 0110 New Zealand

Physical & registered address used from 12 Apr 2017 to 11 May 2017

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Geard, Paula Dorothy Tikipunga
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 540
Entity (NZ Limited Company) Ruakaka Lands Trustee Limited
Shareholder NZBN: 9429043412129
Tikipunga
Whangarei
0112
New Zealand
Shares Allocation #3 Number of Shares: 600
Entity (NZ Limited Company) Jb & Rm Keith Trustees Limited
Shareholder NZBN: 9429032991994
Whangarei
0110
New Zealand
Directors

Paula Dorothy Geard - Director

Appointment date: 12 Apr 2017

Address: Tikipunga, Whangarei, 0112 New Zealand

Address used since 12 Apr 2017


John Bloy Keith - Director

Appointment date: 12 Apr 2017

Address: One Tree Point, One Tree Point, 0118 New Zealand

Address used since 12 Apr 2017

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