General information

Whole Properties Limited

Type: NZ Limited Company (Ltd)
9429033349343
New Zealand Business Number
1950250
Company Number
Registered
Company Status

Whole Properties Limited (issued a business number of 9429033349343) was incorporated on 07 Jun 2007. 2 addresses are currently in use by the company: 24 Angelus Avenue, Richmond, Richmond, 7020 (type: physical, registered). 72 Trafalgar Street, Nelson had been their physical address, up to 28 Jan 2022. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 50 shares (50% of shares), namely:
C & F Trustees 2015 Limited (an entity) located at Nelson, Nelson postcode 7010,
Harvey, Elizabeth Mary (an individual) located at Richmond, Richmond postcode 7020,
Harvey, Peter John (an individual) located at Richmond, Nelson postcode 7020. When considering the second group, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Harvey, Jan Maree (an individual) - located at Richmond, Richmond. Moving on to the third group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Harvey, Steven Trevor, located at Richmond, Richmond (an individual). Our database was last updated on 12 Feb 2024.

Current address Type Used since
24 Angelus Avenue, Richmond, Richmond, 7020 Physical & registered & service 28 Jan 2022
Directors
Name and Address Role Period
Steven Trevor Harvey
Richmond, Richmond, 7020
Address used since 21 Oct 2014
Director 07 Jun 2007 - current
Peter John Harvey
Richmond, Nelson, 7020
Address used since 24 Jul 2015
Director 07 Jun 2007 - current
Jan Maree Harvey
Richmond, Richmond, 7020
Address used since 21 Oct 2014
Director 07 Jun 2007 - current
Elizabeth Mary Harvey
Richmond, Nelson, 7020
Address used since 24 Jul 2015
Director 07 Jun 2007 - current
Addresses
Previous address Type Period
72 Trafalgar Street, Nelson, 7010 Physical & registered 23 Oct 2019 - 28 Jan 2022
72 Trafalgar Street, Nelson, 7010 Registered & physical 31 Oct 2013 - 23 Oct 2019
Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 Registered 25 Mar 2010 - 31 Oct 2013
Whk Nelson, A Division Of Whk (nz) Ltd, 72 Tragalgar Street, Nelson 7010 Physical 25 Mar 2010 - 31 Oct 2013
C/-carran Miller Strawbridge Limited, Third Floor, Clifford House, 38 Halifax Street, Nelson 7040 Registered & physical 17 Dec 2009 - 25 Mar 2010
Strawbridge & Associates, 14 Gloucester Street, Nelson Registered & physical 07 Jun 2007 - 17 Dec 2009
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
C & F Trustees 2015 Limited
Shareholder NZBN: 9429041575611
Entity (NZ Limited Company)
Nelson
Nelson
7010
18 Sep 2015 - current
Harvey, Elizabeth Mary
Individual
Richmond
Richmond
7020
07 Jun 2007 - current
Harvey, Peter John
Individual
Richmond
Nelson
7020
07 Jun 2007 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Harvey, Jan Maree
Individual
Richmond
Richmond
7020
07 Jun 2007 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Harvey, Steven Trevor
Individual
Richmond
Richmond
7020
07 Jun 2007 - current
Location
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