Whillans Realty Group Limited (NZBN 9429031529556) was incorporated on 16 Jun 2010. 2 addresses are in use by the company: Level 3, The Annex, 41 Shortland Street, Auckland, 1010 (type: physical, registered). The Point 101-121, Custom Street West, Viaduct Harbour, Auckland had been their physical address, until 29 Oct 2015. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Whillans, Bruce Spencer (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 3 shareholders hold 98 per cent of all shares (98 shares); it includes
Vulcan Trustee Co (2010) Limited (an entity) - located at Barristers & Solicitors, 18 High Street, Auckland, Null,
Whillans, Patricia Mary (an individual) - located at Remuera, Auckland,
Whillans, Bruce Spencer (an individual) - located at Remuera, Auckland. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Whillans, Patricia Mary, located at Remuera, Auckland (an individual). "Real estate agency service" (ANZSIC L672010) is the category the ABS issued Whillans Realty Group Limited. Businesscheck's information was last updated on 03 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 3, The Annex, 41 Shortland Street, Auckland, 1010 | Physical & registered & service | 29 Oct 2015 |
Name and Address | Role | Period |
---|---|---|
Patricia Mary Whillans
Remuera, Auckland, 1050
Address used since 07 Jun 2016 |
Director | 16 Jun 2010 - current |
Bruce Spencer Whillans
Remuera, Auckland, 1050
Address used since 07 Jun 2016 |
Director | 16 Jun 2010 - current |
Previous address | Type | Period |
---|---|---|
The Point 101-121, Custom Street West, Viaduct Harbour, Auckland, 1010 | Physical & registered | 17 Aug 2011 - 29 Oct 2015 |
Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland 1010 | Registered & physical | 16 Jun 2010 - 17 Aug 2011 |
Shareholder Name | Address | Period |
---|---|---|
Whillans, Bruce Spencer Individual |
Remuera Auckland 1050 |
26 Jul 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Vulcan Trustee Co (2010) Limited Shareholder NZBN: 9429031668231 Entity (NZ Limited Company) |
Barristers & Solicitors 18 High Street, Auckland Null |
26 Jul 2010 - current |
Whillans, Patricia Mary Individual |
Remuera Auckland 1050 |
26 Jul 2010 - current |
Whillans, Bruce Spencer Individual |
Remuera Auckland 1050 |
26 Jul 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Whillans, Patricia Mary Individual |
Remuera Auckland 1050 |
26 Jul 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Whillans, Bruce Spence Individual |
101/121 Customs Street West Viaduct Harbour, Auckland 1010 |
16 Jun 2010 - 26 Jul 2010 |
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