businesscheck.co.nz / a-z index / w / wh / whi / whit
General information

Whiting Bay Trust Limited

Type: NZ Limited Company (Ltd)
9429031209496
New Zealand Business Number
3281371
Company Number
Registered
Company Status

Whiting Bay Trust Limited (issued an NZ business number of 9429031209496) was incorporated on 21 Feb 2011. 2 addresses are currently in use by the company: Level 2, 1 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 2, 1 Broadway, Newmarket, Auckland had been their registered address, until 13 Oct 2017. Whiting Bay Trust Limited used more names, namely: Trusts 1007 Limited from 05 Oct 2017 to 31 May 2018, Arielle's Trust Limited (21 Feb 2011 to 05 Oct 2017). 12 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 12 shares (100% of shares), namely:
Powle, Donna Maree (an individual) located at Epsom, Auckland postcode 1051. Our database was updated on 30 Mar 2024.

Current address Type Used since
Level 2, 1 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 13 Oct 2017
Last updated:
Directors
Name and Address Role Period
Donna Maree Powle
Epsom, Auckland, 1051
Address used since 31 May 2018
Director 31 May 2018 - current
Simon Middleton Palmer
Epsom, Auckland, 1023
Address used since 08 Dec 2015
Director 21 Feb 2011 - 19 Dec 2019
Addresses
Previous address Type Period
Level 2, 1 Broadway, Newmarket, Auckland, 1023 Registered & physical 29 Aug 2012 - 13 Oct 2017
203 Manukau Road, Epsom, Auckland, 1023 Physical & registered 21 Feb 2011 - 29 Aug 2012
Financial Data
Financial info
12
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12
Shareholder Name Address Period
Powle, Donna Maree
Individual 		Epsom
Auckland
1051 		31 May 2018 - current

Historic shareholders

Shareholder Name Address Period
Hodson, Nicholas Marlow
Individual 		Parnell
Auckland
1052 		31 May 2018 - 30 Nov 2023
Palmer, Simon Middleton
Individual 		Epsom
Auckland
1023 		21 Feb 2011 - 31 May 2018
Simon Middleton Palmer
Director 		Epsom
Auckland
1023 		21 Feb 2011 - 31 May 2018
Location
Companies nearby
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway