Whitmore Partner Limited, a registered company, was registered on 25 Jul 2017. 9429046262752 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Andrew Mckenzie Fraser - an active director whose contract began on 25 Jul 2017,
Stephanie Fay Paxton-Penman - an active director whose contract began on 18 Dec 2023,
Lincoln Thomas Fraser - an active director whose contract began on 19 Dec 2023,
Craig Michael Brockliss - an inactive director whose contract began on 25 Jul 2017 and was terminated on 18 Dec 2023.
Last updated on 20 Feb 2024, our database contains detailed information about 1 address: Level 1, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (types include: physical, registered).
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group is comprised of 125 shares (12.5 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 125 shares (12.5 per cent). Lastly the next share allocation (375 shares 37.5 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 23 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 125 | |||
| Entity (NZ Limited Company) | Kew Whitmore Limited Shareholder NZBN: 9429046262721 |
Auckland Central Auckland 1010 New Zealand |
19 Dec 2023 - |
| Shares Allocation #2 Number of Shares: 125 | |||
| Entity (NZ Limited Company) | Cumulus Whitmore Limited Shareholder NZBN: 9429046262738 |
Auckland Central Auckland 1010 New Zealand |
19 Dec 2023 - |
| Shares Allocation #3 Number of Shares: 375 | |||
| Entity (NZ Limited Company) | Gold Clover Limited Shareholder NZBN: 9429041212394 |
Auckland Central Auckland 1010 New Zealand |
25 Jul 2017 - |
| Shares Allocation #4 Number of Shares: 375 | |||
| Entity (NZ Limited Company) | Balfour Whitmore Limited Shareholder NZBN: 9429030047648 |
Auckland 1010 New Zealand |
25 Jul 2017 - |
Andrew Mckenzie Fraser - Director
Appointment date: 25 Jul 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Jul 2017
Stephanie Fay Paxton-penman - Director
Appointment date: 18 Dec 2023
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 18 Dec 2023
Lincoln Thomas Fraser - Director
Appointment date: 19 Dec 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Dec 2023
Craig Michael Brockliss - Director (Inactive)
Appointment date: 25 Jul 2017
Termination date: 18 Dec 2023
Address: Rd 3, Albany, 0793 New Zealand
Address used since 25 Jul 2017
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street