General information

Whillans Realty Group Limited

Type: NZ Limited Company (Ltd)
9429031529556
New Zealand Business Number
2493149
Company Number
Registered
Company Status
L672010 - Real Estate Agency Service
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Whillans, Bruce Spencer
Individual
Remuera
Auckland
1050
26 Jul 2010 - current
Shares Allocation #2 Number of Shares: 98
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Whillans, Patricia Mary
Individual
Remuera
Auckland
1050
26 Jul 2010 - current

Historic shareholders

Shareholder Name Address Period
Whillans, Bruce Spence
Individual
101/121 Customs Street West
Viaduct Harbour, Auckland 1010
16 Jun 2010 - 26 Jul 2010
Location
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