Whitestone Pacific Limited
Type: NZ Limited Company (Ltd)Whitestone Pacific Limited (issued an NZBN of 9429031830386) was started on 16 Oct 2009. 4 addresses are currently in use by the company: 8 William Donnelly Terrace, Lynfield, Auckland, 1042 (type: registered, service). Dfk Oswin Griffiths Carlton Limited, Level 4, 52 Symond Street, Auckland had been their registered address, until 28 Sep 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Hari, Ashvanti Manharlal (a director) located at Lynfield, Auckland postcode 1042. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Hari, Manhar Lal (a director) - located at Lynfield, Auckland. Our information was last updated on 08 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Fairsea Place, Lynfield, Auckland, 1042 | Registered & physical & service | 28 Sep 2018 |
| 8 William Donnelly Terrace, Lynfield, Auckland, 1042 | Registered & service | 15 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Ashvanti Manharlal Hari
Lynfield, Auckland, 1042
Address used since 05 Mar 2024
Lynfield, Auckland, 1042
Address used since 29 Mar 2022
Saint Lukes, Auckland, 1042
Address used since 26 Nov 2020 |
Director | 26 Nov 2020 - current |
|
Manhar Lal Hari
Lynfield, Auckland, 1042
Address used since 17 Apr 2024 |
Director | 17 Apr 2024 - current |
|
Darshan Hari
Lynfield, Auckland, 1042
Address used since 01 Apr 2010 |
Director | 16 Oct 2009 - 26 Nov 2020 |
| Previous address | Type | Period |
|---|---|---|
| Dfk Oswin Griffiths Carlton Limited, Level 4, 52 Symond Street, Auckland, 1010 | Registered & physical | 23 Apr 2015 - 28 Sep 2018 |
| Dfk Oswin Griffiths Limited, Level 4, 52 Symond Street, Auckland, 1010 | Registered & physical | 19 Apr 2011 - 23 Apr 2015 |
| 2 Fairsea Place, Lynfield, Auckland | Physical & registered | 16 Oct 2009 - 16 Oct 2009 |
| Oswin Griffiths-dfk Ltd, Level 4, 52 Symond Street, Auckland | Physical | 16 Oct 2009 - 19 Apr 2011 |
| Oswin Griffiths-dfk Ltd, Level 4, 52 Symond Street, Auckland | Registered | 16 Oct 2009 - 16 Oct 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hari, Ashvanti Manharlal Director |
Lynfield Auckland 1042 |
19 Apr 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hari, Manhar Lal Director |
Lynfield Auckland 1042 |
19 Apr 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dearson Limited Shareholder NZBN: 9429037154462 Company Number: 1062643 Entity |
Lynfield Auckland 1042 |
16 Oct 2009 - 19 Apr 2024 |
Ultimate Holding Company
| Effective Date | 25 Mar 2021 |
| Name | Dearson Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1062643 |
| Country of origin | NZ |
| Address |
Dfk Oswin Griffiths Carlton Ltd Level 4, 52 Symonds Street Auckland 1010 |
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