Whitestone Investments Limited (issued a business number of 9429036034093) was launched on 12 May 2003. 2 addresses are currently in use by the company: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (type: physical, registered). Bdo Auckland, Level 8, 120 Albert Street, Auckland had been their registered address, up to 04 Jan 2017. 10 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 10 shares (100 per cent of shares), namely:
Halliday, Hamish Peter (a director) located at Wanaka, Wanaka postcode 9305,
Halliday, Joanna Mary (a director) located at Wanaka, Wanaka postcode 9305. Our data was last updated on 17 May 2024.
Current address | Type | Used since |
---|---|---|
Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 | Physical & registered & service | 04 Jan 2017 |
Name and Address | Role | Period |
---|---|---|
Hamish Peter Halliday
Wanaka, Wanaka, 9305
Address used since 25 May 2017 |
Director | 25 May 2017 - current |
Joanna Mary Halliday
Wanaka, Wanaka, 9305
Address used since 25 May 2017 |
Director | 25 May 2017 - current |
Robert John Knox
Remuera, Auckland, 1050
Address used since 09 Jun 2016 |
Director | 12 May 2003 - 25 May 2017 |
Marcus Alexander Halliday
Parnell, Auckland, 1052
Address used since 09 Jun 2016 |
Director | 12 May 2003 - 25 May 2017 |
Previous address | Type | Period |
---|---|---|
Bdo Auckland, Level 8, 120 Albert Street, Auckland | Registered & physical | 08 Jun 2010 - 04 Jan 2017 |
Bdo Spicers, Level 8, 120 Albert Street, Auckland | Physical & registered | 12 May 2003 - 08 Jun 2010 |
Shareholder Name | Address | Period |
---|---|---|
Halliday, Hamish Peter Director |
Wanaka Wanaka 9305 |
02 Jun 2017 - current |
Halliday, Joanna Mary Director |
Wanaka Wanaka 9305 |
02 Jun 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Halliday, Marcus Alexander Individual |
Parnell Auckland 1052 |
12 May 2003 - 02 Jun 2017 |
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