Whiteman Properties Limited
Type: NZ Limited Company (Ltd)Whiteman Properties Limited (New Zealand Business Number 9429033619842) was incorporated on 21 Feb 2007. 2 addresses are in use by the company: 40 Benbow Street, St Heliers, Auckland, 1071 (type: registered, physical). 130A Selwyn Avenue, Mission Bay, Auckland had been their registered address, up to 29 Nov 2012. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 60 shares (50 per cent of shares), namely:
Whiteman, Bruce Graham (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 60 shares); it includes
Whiteman, Robert (an individual) - located at Southport, Queensland. Businesscheck's information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 Benbow Street, St Heliers, Auckland, 1071 | Registered & physical & service | 29 Nov 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Graham Whiteman
St Heliers, Auckland, 1071
Address used since 21 Nov 2012 |
Director | 21 Feb 2007 - current |
|
Robert Whiteman
Southport, Queensland, 4215
Address used since 16 Nov 2023
Waihi Beach, Waihi Beach, 3611
Address used since 01 Dec 2015 |
Director | 21 Feb 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| 130a Selwyn Avenue, Mission Bay, Auckland | Registered & physical | 13 Jan 2010 - 29 Nov 2012 |
| Grant Rae, 4 Leslie Hills Drive, Riccarton, Christchurch | Physical | 12 Jun 2008 - 13 Jan 2010 |
| 4 Leslie Hills Drive, Riccarton | Physical | 12 Jun 2008 - 12 Jun 2008 |
| Grant Rae Chartered Accountant, 4 Leslie Hills Drive, Riccarton | Registered | 05 Jun 2008 - 13 Jan 2010 |
| Rae Hardie & Associates Limited, 4 Leslie Hills Drive, Riccarton, Christchurch | Registered | 21 Feb 2007 - 05 Jun 2008 |
| Rae Hardie & Associates Limited, 4 Leslie Hills Drive, Riccarton, Christchurch | Physical | 21 Feb 2007 - 12 Jun 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whiteman, Bruce Graham Individual |
St Heliers Auckland 1071 |
21 Feb 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whiteman, Robert Individual |
Southport Queensland 4215 |
21 Feb 2007 - current |
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