General information
Whale Bay Estates Limited
Type: NZ Limited Company (Ltd)9429036489244
New Zealand Business Number
1211849
Company Number
Registered
Company Status
Whale Bay Estates Limited (issued an NZ business identifier of 9429036489244) was started on 22 May 2002. 2 addresses are currently in use by the company: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (type: physical, registered). Level 2, 161 Manukau Road, Epsom, Auckland had been their registered address, up until 21 Jul 2021. 1005 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 335 shares (33.33 per cent of shares), namely:
Ttm Trustees Limited (an entity) located at Ellerslie, Auckland postcode 1051. Our information was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 | Physical & registered & service | 21 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Edward Webber
Saint Heliers, Auckland, 1071
Address used since 07 Sep 2009 |
Director | 22 May 2002 - current |
|
Terry Louis Marusich
Orakei, Auckland, 1071
Address used since 22 May 2002 |
Director | 22 May 2002 - current |
|
Michael Shane Mcelroy
Remuera, Auckland, 1050
Address used since 22 May 2002 |
Director | 22 May 2002 - 25 Aug 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 161 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 17 Sep 2010 - 21 Jul 2021 |
| C/- Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland | Registered & physical | 22 May 2002 - 17 Sep 2010 |
Financial Data
Financial info
1005
Total number of Shares
September
Annual return filing month
29 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 335
| Shareholder Name | Address | Period |
|---|---|---|
|
Ttm Trustees Limited Shareholder NZBN: 9429036556281 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
22 May 2002 - current |
Location
Companies nearby
 |
Business In The Community (2013) Limited Level 3, 255 Broadway |
|
Penrose Panel And Roofing Limited Level 2, 161 Manukau Road |
|
Exodus Trustees Limited Level 1, 10 Manukau Road |
|
Marianas Capital Limited Level 2, 142 Broadway, Newmarket |
|
Growingfund Investment Limited Level 1, 169 Manukau Road |
|
K J M Holdings Limited Level 1, 145 Manukau Road |