General information

Whitby Property Group Limited

Type: NZ Limited Company (Ltd)
9429032746716
New Zealand Business Number
2131638
Company Number
Registered
Company Status

Whitby Property Group Limited (issued an NZ business identifier of 9429032746716) was registered on 28 May 2008. 2 addresses are in use by the company: 42 Cameo Grove, Marshland, Christchurch, 8083 (type: registered, physical). Level 2, 83 Victoria Street, Christchurch had been their registered address, up until 25 May 2021. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100 per cent of shares), namely:
Wheeler, Andrea Michelle (an individual) located at Christchurch,
Rostock Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8011,
Wheeler, Murray Gordon (an individual) located at Christchurch. Businesscheck's database was updated on 10 Mar 2024.

Current address Type Used since
42 Cameo Grove, Marshland, Christchurch, 8083 Registered 25 May 2021
265 Cannon Hill Crescent, Mount Pleasant, Christchurch, 8081 Physical & service 25 May 2021
Directors
Name and Address Role Period
Murray Gordon Wheeler
Mount Pleasant, Christchurch, 8081
Address used since 24 Aug 2015
Director 28 May 2008 - current
Andrea Michelle Wheeler
Mount Pleasant, Christchurch, 8081
Address used since 24 Aug 2015
Director 28 May 2008 - current
Addresses
Previous address Type Period
Level 2, 83 Victoria Street, Christchurch, 8013 Registered & physical 18 Dec 2013 - 25 May 2021
6 Lancaster Street, Waltham, Christchurch, 8011 Registered 07 Sep 2012 - 18 Dec 2013
6 Lancaster Street, Waltham, Christchurch, 8011 Registered 27 Jul 2011 - 07 Sep 2012
6 Lancaster Street, Waltham, Christchurch, 8011 Physical 27 Jul 2011 - 18 Dec 2013
Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch Physical & registered 04 Dec 2008 - 27 Jul 2011
Ashton Wheelans & Hegan Limited, 127 Armagh Street, Christchurch Registered & physical 28 May 2008 - 04 Dec 2008
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Wheeler, Andrea Michelle
Individual
Christchurch
28 May 2008 - current
Rostock Trustees Limited
Shareholder NZBN: 9429032538205
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
06 Nov 2018 - current
Wheeler, Murray Gordon
Individual
Christchurch
28 May 2008 - current

Historic shareholders

Shareholder Name Address Period
Keegan, Arthur James
Individual
Cnr Worcestor Boulevard & Oxford Terrace
Christchurch
28 May 2008 - 06 Nov 2018
Location