General information

Whitehall Properties Limited

Type: NZ Limited Company (Ltd)
9429036006199
New Zealand Business Number
1297204
Company Number
Registered
Company Status

Whitehall Properties Limited (issued a New Zealand Business Number of 9429036006199) was incorporated on 30 Apr 2003. 2 addresses are currently in use by the company: 6E Pope Street, Addington, Christchurch, 8011 (type: registered, physical). First Floor, 47 Mandeville Street, Christchurch had been their physical address, up to 24 Aug 2016. 60 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 59 shares (98.33% of shares), namely:
Bfp Trustee Limited (an entity) located at Addington, Christchurch postcode 8011. When considering the second group, a total of 1 shareholder holds 1.67% of all shares (1 share); it includes
Parsonage, Andrea (an individual) - located at Wigram, Christchurch. Our database was last updated on 26 Mar 2024.

Current address Type Used since
6e Pope Street, Addington, Christchurch, 8011 Registered & physical & service 24 Aug 2016
Directors
Name and Address Role Period
Bernard Parsonage
Sockburn, Christchurch, 8042
Address used since 28 Apr 2022
Sockburn, Christchurch, 8042
Address used since 18 May 2017
Director 30 Apr 2003 - current
Addresses
Previous address Type Period
First Floor, 47 Mandeville Street, Christchurch Physical & registered 30 Apr 2003 - 24 Aug 2016
Financial Data
Financial info
60
Total number of Shares
April
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 59
Shareholder Name Address Period
Bfp Trustee Limited
Shareholder NZBN: 9429036145966
Entity (NZ Limited Company)
Addington
Christchurch
8011
12 May 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Parsonage, Andrea
Individual
Wigram
Christchurch
8042
11 May 2011 - current

Historic shareholders

Shareholder Name Address Period
Parsonage, Bernard
Individual
Christchurch
30 Apr 2003 - 12 May 2005
Location
Companies nearby