General information

Whitecliff Developments Limited

Type: NZ Limited Company (Ltd)
9429033906126
New Zealand Business Number
1858506
Company Number
Registered
Company Status

Whitecliff Developments Limited (issued a business number of 9429033906126) was launched on 28 Aug 2006. 3 addresses are in use by the company: Cnr Blacksmith Lane and Albert Street, Whitianga, 3510 (type: registered, physical). Cnr Blacksmith Lane and Albert Street, Whitianga had been their registered address, up until 07 May 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Tucker, Graeme Leslie (an individual) located at Whitianga, Whitianga postcode 3510. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Tucker, Carol Ann (an individual) - located at Whitianga, Whitianga. Businesscheck's data was updated on 01 May 2024.

Current address Type Used since
C/-peninsula Business Services Ltd, Cnr Blacksmith Lane And Albert Street, Whitianga, 3510 Other (Address For Share Register) 12 Apr 2012
Cnr Blacksmith Lane And Albert Street, Whitianga, 3510 Registered & physical & service 07 May 2019
Directors
Name and Address Role Period
Graeme Leslie Tucker
Whitianga, Whitianga, 3510
Address used since 17 Nov 2016
Director 28 Aug 2006 - current
Addresses
Previous address Type Period
Cnr Blacksmith Lane And Albert Street, Whitianga, 3510 Registered & physical 20 Apr 2012 - 07 May 2019
C/-peninsula Business Services Ltd, Cnr Blacksmith Lane And Albert Street, Whitianga Registered & physical 29 Jul 2009 - 20 Apr 2012
Chester Grey Chartered Accountants Ltd, 1st Floor, 230 Great South Road, Papatoetoe Registered & physical 28 Aug 2006 - 29 Jul 2009
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
22 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Tucker, Graeme Leslie
Individual
Whitianga
Whitianga
3510
28 Aug 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Tucker, Carol Ann
Individual
Whitianga
Whitianga
3510
28 Aug 2006 - current
Location
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