General information

Whitburn Properties Limited

Type: NZ Limited Company (Ltd)
9429034176115
New Zealand Business Number
1801478
Company Number
Registered
Company Status

Whitburn Properties Limited (issued an NZ business number of 9429034176115) was incorporated on 18 Apr 2006. 2 addresses are in use by the company: 438 Portobello Road, Macandrew Bay, Dunedin, 9014 (type: physical, service). 13 Bayne Terrace, Macandrew Bay, Dunedin had been their physical address, until 19 Oct 2016. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Whitburn, Ross (an individual) located at Macandrew Bay, Dunedin postcode 9014,
Whitburn, Valerie (an individual) located at Macandrew Bay, Dunedin postcode 9014,
Ond Trustees Limited (an other) located at Dunedin Central, Dunedin postcode 9016. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Whitburn, Ross (an individual) - located at Macandrew Bay, Dunedin. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Whitburn, Valerie, located at Macandrew Bay, Dunedin (an individual). Our database was updated on 09 Apr 2024.

Current address Type Used since
462 Moray Place, Investment House, Dunedin Registered 18 Apr 2006
438 Portobello Road, Macandrew Bay, Dunedin, 9014 Physical & service 19 Oct 2016
Directors
Name and Address Role Period
Ross Whitburn
Macandrew Bay, Dunedin, 9014
Address used since 11 Oct 2016
Director 18 Apr 2006 - current
Addresses
Previous address Type Period
13 Bayne Terrace, Macandrew Bay, Dunedin, 9014 Physical 18 Apr 2006 - 19 Oct 2016
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Whitburn, Ross
Individual
Macandrew Bay
Dunedin
9014
18 Apr 2006 - current
Whitburn, Valerie
Individual
Macandrew Bay
Dunedin
9014
18 Apr 2006 - current
Ond Trustees Limited
Other (Other)
Dunedin Central
Dunedin
9016
20 Sep 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Whitburn, Ross
Individual
Macandrew Bay
Dunedin
9014
18 Apr 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Whitburn, Valerie
Individual
Macandrew Bay
Dunedin
9014
18 Apr 2006 - current
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