Whitianga Commercial Limited (issued an NZ business number of 9429035517344) was incorporated on 03 Mar 2004. 2 addresses are in use by the company: Shop 4, 14 Tamariki Avenue, Orewa, Orewa, 0931 (type: registered, physical). 14 Tamariki Avenue, Orewa, Orewa had been their registered address, up until 02 Oct 2020. 10000 shares are issued to 12 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 1992 shares (19.92 per cent of shares), namely:
Brooks, Timothy Robert (an individual) located at Whangaparaoa,
Gellert Ivanson Trustee No 10 Limited (an entity) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 3 shareholders hold 14.29 per cent of all shares (exactly 1429 shares); it includes
Abrahamson, Peter John (an individual) - located at Rd 2, Whitianga,
Abrahamson, Geoffrey Harold (an individual) - located at Whitianga, Whitianga,
Keam Trustees (2016) Limited (an entity) - located at 181 Devonport Road, Tauranga. The third group of shareholders, share allocation (1611 shares, 16.11%) belongs to 3 entities, namely:
Grey, Alistair Hudson, located at Pauanui Beach, Pauanui (an individual),
Grey, Andrew Alistair, located at Riverhead, Riverhead (an individual),
Grey, Gay, located at Pauanui (an individual). "Rental of commercial property" (ANZSIC L671250) is the classification the Australian Bureau of Statistics issued Whitianga Commercial Limited. Our information was updated on 27 Apr 2024.
Current address | Type | Used since |
---|---|---|
Shop 4, 14 Tamariki Avenue, Orewa, Orewa, 0931 | Registered & physical & service | 02 Oct 2020 |
Name and Address | Role | Period |
---|---|---|
William John Maclardy
Whitianga, Thames Coromandel, 3510
Address used since 17 Mar 2016 |
Director | 03 Mar 2004 - current |
Gay Grey
Pauanui, Thames Coromandel, 3546
Address used since 17 Mar 2016 |
Director | 03 Mar 2004 - current |
Leigh Allen Hopper
Orewa, Auckland, 0931
Address used since 17 Mar 2016 |
Director | 03 Mar 2004 - current |
Timothy Robert Brooks
Manly, Whangaparaoa, 0930
Address used since 22 Sep 2015 |
Director | 22 Sep 2015 - current |
Peter John Abrahamson
Whitianga, Whitianga, 3510
Address used since 02 Jul 2021 |
Director | 02 Jul 2021 - current |
Harold Abrahamson
Rd 2, Whitianga, 3592
Address used since 17 Mar 2016 |
Director | 03 Mar 2004 - 29 Jun 2021 |
Roy Humprhies
Rd 1, Whitianga, 3591
Address used since 24 Feb 2010 |
Director | 03 Mar 2004 - 01 Jul 2020 |
Ian Beverly Hopper
Pauanui,
Address used since 03 Mar 2004 |
Director | 03 Mar 2004 - 22 Sep 2015 |
Previous address | Type | Period |
---|---|---|
14 Tamariki Avenue, Orewa, Orewa, 0931 | Registered & physical | 13 Jul 2020 - 02 Oct 2020 |
19 Tamariki Avenue, Orewa | Registered & physical | 03 Mar 2010 - 13 Jul 2020 |
Elan House, 19 Tamatiki Avenue, Orewa | Physical & registered | 03 Mar 2004 - 03 Mar 2010 |
Shareholder Name | Address | Period |
---|---|---|
Brooks, Timothy Robert Individual |
Whangaparaoa |
03 Mar 2004 - current |
Gellert Ivanson Trustee No 10 Limited Shareholder NZBN: 9429042046790 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
22 Apr 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Abrahamson, Peter John Individual |
Rd 2 Whitianga |
03 Mar 2004 - current |
Abrahamson, Geoffrey Harold Individual |
Whitianga Whitianga 3510 |
05 Dec 2017 - current |
Keam Trustees (2016) Limited Shareholder NZBN: 9429045969843 Entity (NZ Limited Company) |
181 Devonport Road Tauranga 3110 |
05 Dec 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Grey, Alistair Hudson Individual |
Pauanui Beach Pauanui 3579 |
24 Apr 2015 - current |
Grey, Andrew Alistair Individual |
Riverhead Riverhead 0820 |
24 Apr 2015 - current |
Grey, Gay Individual |
Pauanui |
03 Mar 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Brooks, Timothy Robert Individual |
Whangaparaoa |
03 Mar 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Maclardy, William John Individual |
Whitianga |
03 Mar 2004 - current |
Webber, Robert Peter Individual |
Waterview Auckland |
16 Jun 2008 - current |
Maclardy, Mary Individual |
Whitianga |
03 Mar 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Humphries, Roy Individual |
Rd 1 Whitianga |
03 Mar 2004 - 03 Jul 2020 |
Hopper, Leigh Allan Individual |
Orewa |
03 Mar 2004 - 24 Apr 2015 |
Hopper, Leigh Allan Individual |
Orewa |
03 Mar 2004 - 24 Apr 2015 |
Peter Barker Trustee Limited Shareholder NZBN: 9429033857701 Company Number: 1867361 Entity |
Chartered Accountants 723 Pollen Street, Thames Null |
30 Apr 2014 - 03 Jul 2020 |
Mcbreens Trustees Limited Shareholder NZBN: 9429037500313 Company Number: 975980 Entity |
29 Liverpool St Hamilton |
03 Mar 2004 - 05 Dec 2017 |
Abrahamson, Harold Individual |
Rd 2 Whitianga 3592 |
05 Dec 2017 - 04 Nov 2021 |
Mcbreens Trustees Limited Shareholder NZBN: 9429037500313 Company Number: 975980 Entity |
03 Mar 2004 - 05 Dec 2017 | |
Hopper, Leigh Allan Individual |
Orewa |
03 Mar 2004 - 24 Apr 2015 |
Hopper, Leigh Allan Individual |
Orewa |
03 Mar 2004 - 24 Apr 2015 |
Collins, Patricia Elizabeth Individual |
Remuera Auckland |
03 Mar 2004 - 06 Aug 2018 |
Peter Barker Trustee Limited Shareholder NZBN: 9429033857701 Company Number: 1867361 Entity |
Chartered Accountants 723 Pollen Street, Thames Null |
30 Apr 2014 - 03 Jul 2020 |
Collins, Patricia Elizabeth Individual |
Remuera Auckland |
03 Mar 2004 - 06 Aug 2018 |
Miller Bradley Trustee Company Limited Shareholder NZBN: 9429038138928 Company Number: 847399 Entity |
03 Mar 2004 - 30 Apr 2014 | |
Hopper, Ian Beverley Individual |
Pauanui |
03 Mar 2004 - 03 Jul 2015 |
Humphries, Gloria Joy Individual |
Rd 1 Whitianga |
03 Mar 2004 - 03 Jul 2020 |
Humphries, Gloria Joy Individual |
Rd 1 Whitianga |
03 Mar 2004 - 03 Jul 2020 |
Humphries, Gloria Joy Individual |
Rd 1 Whitianga |
03 Mar 2004 - 03 Jul 2020 |
Hopper, Leigh Allan Individual |
Orewa |
03 Mar 2004 - 24 Apr 2015 |
Hopper, Leigh Allan Individual |
Orewa |
03 Mar 2004 - 24 Apr 2015 |
Smith, Keith Raymond Individual |
Mission Bay Auckland |
03 Mar 2004 - 22 Feb 2005 |
Miller Bradley Trustee Company Limited Shareholder NZBN: 9429038138928 Company Number: 847399 Entity |
03 Mar 2004 - 30 Apr 2014 | |
Humphries, Roy Individual |
Rd 1 Whitianga |
03 Mar 2004 - 03 Jul 2020 |
Humphries, Roy Individual |
Rd 1 Whitianga |
03 Mar 2004 - 03 Jul 2020 |
Peter Barker Trustee Limited Shareholder NZBN: 9429033857701 Company Number: 1867361 Entity |
Chartered Accountants 723 Pollen Street, Thames Null |
30 Apr 2014 - 03 Jul 2020 |
Hopper, Leigh Allan Individual |
Orewa |
03 Mar 2004 - 24 Apr 2015 |
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