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General information

Whitecloud Britomart Properties Company

Type: NZ Unlimited Company (Ultd)
9429034407554
New Zealand Business Number
1738143
Company Number
Registered
Company Status

Whitecloud Britomart Properties Company (issued an NZBN of 9429034407554) was launched on 29 Nov 2005. 2 addresses are currently in use by the company: Level 3, 130 Quay Street, Auckland, 1010 (type: physical, registered). Level 3, 110 Customs Street West, Auckland 1001 had been their physical address, up to 03 Apr 2009. Whitecloud Britomart Properties Company used more aliases, namely: Whitecloud Britomart Properties Limited from 05 Dec 2005 to 10 Jul 2006, Whitecloud Britomart Precinct Limited (29 Nov 2005 to 05 Dec 2005). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Whitecloud Property Holdings Company (an entity) located at 130 Quay Street, Auckland. The Businesscheck database was last updated on 07 Apr 2024.

Current address Type Used since
Level 3, 130 Quay Street, Auckland, 1010 Physical & service 03 Apr 2009
Level 3, 130 Quay Street, Auckland Registered 03 Apr 2009
Last updated:
Directors
Name and Address Role Period
Thomas Albert Cecil Murray
Hauraki, Auckland, 0622
Address used since 24 Jul 2018
Hauraki, North Shore City, 0622
Address used since 23 Jun 2010
Director 29 Nov 2005 - current
Melanie Joy Barber
Auckland Central, Auckland, 1010
Address used since 25 Nov 2021
Rd 4, Pukekohe, 2679
Address used since 23 Jun 2010
Director 02 Sep 2008 - current
Matthew Gary Cockram
Rd 1, Whitford, 2571
Address used since 11 Feb 2021
Epsom, Auckland, 1023
Address used since 02 Sep 2008
Director 02 Sep 2008 - current
Peter Charles Cooper
Newport Beach, California 92660,
Address used since 02 Sep 2008
Director 02 Sep 2008 - current
Addresses
Previous address Type Period
Level 3, 110 Customs Street West, Auckland 1001 Physical & registered 29 Nov 2005 - 03 Apr 2009
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Whitecloud Property Holdings Company
Shareholder NZBN: 9429035443667
Entity (NZ Unlimited Company) 		130 Quay Street
Auckland
 29 Nov 2005 - current
Ultimate Holding Company
Name Whitecloud Property Holdings Company
Type Unltd
Ultimate Holding Company Number 1504036
Country of origin NZ
Address Level 3
130 Quay Street
Auckland
Location
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