General information

Whitebear Investments Limited

Type: NZ Limited Company (Ltd)
9429035807353
New Zealand Business Number
1380960
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
085976494
GST Number
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Whitebear Investments Limited (issued a New Zealand Business Number of 9429035807353) was launched on 27 Aug 2003. 3 addresses are currently in use by the company: 160 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 (type: office, physical). Fraser Accounting Limited, 51 Willow Street, Tauranga had been their physical address, up until 23 Nov 2011. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 998 shares (99.8% of shares), namely:
Htt 2002 Limited (an entity) located at Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Buck, Peter Keith (an individual) - located at Mount Maunganui. Moving on to the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Buck, Lisa Maree, located at Mount Maunganui (an individual). "Residential property operation and development (excluding site construction)" (business classification L671180) is the category the ABS issued to Whitebear Investments Limited. Businesscheck's information was last updated on 29 Feb 2024.

Current address Type Used since
160 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 Registered & physical & service 23 Nov 2011
160 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 Office 13 Jan 2020
Contact info
64 21 716129
Phone (Phone)
peter@thornegroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
peter@thornegroup.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Peter Keith Buck
Mount Maunganui, Tauranga, 3116
Address used since 28 Oct 2015
Director 27 Aug 2003 - current
Buck Lisa Maree
Mount Maunganui 3116, Tauranga, 3116
Address used since 28 Oct 2015
Director 27 Oct 2003 - 06 Nov 2016
Lisa Maree Thorne
Hampstead, London Nw3 5pl, United Kingdom,
Address used since 27 Aug 2003
Director 27 Aug 2003 - 14 Oct 2005
Addresses
Principal place of activity
160 Oceanbeach Road , Mount Maunganui , Mount Maunganui , 3116
Previous address Type Period
Fraser Accounting Limited, 51 Willow Street, Tauranga Physical & registered 18 Oct 2004 - 23 Nov 2011
Fraser Financial Management Ltd, 51 Willow Street, Tauranga Physical & registered 27 Aug 2003 - 18 Oct 2004
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Htt 2002 Limited
Shareholder NZBN: 9429036661664
Entity (NZ Limited Company)
Tauranga
3110
27 Aug 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Buck, Peter Keith
Individual
Mount Maunganui
27 Aug 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Buck, Lisa Maree
Individual
Mount Maunganui
27 Aug 2003 - current

Historic shareholders

Shareholder Name Address Period
Thorne, Robert Edward
Individual
Mt Maunganui
27 Aug 2003 - 10 Jul 2020
Thorne, Robert Edward
Individual
Mt Maunganui
27 Aug 2003 - 10 Jul 2020
Thorne, Judith Ann
Individual
Mt Maunganui
27 Aug 2003 - 10 Jul 2020
Thorne, Judith Ann
Individual
Mt Maunganui
27 Aug 2003 - 10 Jul 2020
Location
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