General information

Whitianga Commercial Limited

Type: NZ Limited Company (Ltd)
9429035517344
New Zealand Business Number
1486942
Company Number
Registered
Company Status
087827674
GST Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

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
Contact info
karen@hoppers.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1992
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
Shares Allocation #2 Number of Shares: 1429
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
Shares Allocation #3 Number of Shares: 1611
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
Shares Allocation #4 Number of Shares: 3998
Shareholder Name Address Period
Brooks, Timothy Robert
Individual
Whangaparaoa
03 Mar 2004 - current
Shares Allocation #5 Number of Shares: 970
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

Historic shareholders

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
Location
Companies nearby
Maygrove Village Limited
19 Tamariki Avenue
Pauanui Waterways Management Company Limited
19 Tamariki Avenue
Total Security Trustee Limited
19 Tamariki Avenue
Mark Atherley Consulting Limited
21 Tamariki Avenue
Cpe Systems NZ Limited
21 Tamariki Avenue
Breathe Homeloans Limited
21 Tamariki Avenue
Similar companies