Whittle Properties Limited
Type: NZ Limited Company (Ltd)Whittle Properties Limited (issued an NZ business number of 9429037956448) was registered on 03 Dec 1997. 2 addresses are currently in use by the company: 26D Bush Road, Oratia, Auckland (type: registered, physical). 18A Old Titirangi Rd, Titirangi, Auckland had been their registered address, up until 18 Jun 2002. Whittle Properties Limited used other names, namely: Ord Wilson Trustees Limited from 03 Dec 1997 to 23 Mar 1998. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Whittle, David Graham (an individual) located at Oratia, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Whittle, Cheryl Susan (an individual) - located at Oratia, Auckland. The Businesscheck data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 26d Bush Road, Oratia, Auckland | Registered & physical & service | 18 Jun 2002 |
| Name and Address | Role | Period |
|---|---|---|
|
David Graham Whittle
Waiatarua, Waitakere, 0604
Address used since 19 Jun 2010 |
Director | 16 Mar 1998 - current |
|
Cheryl Susan Whittle
Waiatarua, Waitakere, 0604
Address used since 19 Jun 2010 |
Director | 03 Apr 2000 - current |
|
Mark Edgar Wilson
Ponsonby,
Address used since 03 Dec 1997 |
Director | 03 Dec 1997 - 16 Mar 1998 |
| Previous address | Type | Period |
|---|---|---|
| 18a Old Titirangi Rd, Titirangi, Auckland | Registered | 26 Jun 2001 - 18 Jun 2002 |
| Ord Wilson & Co, Chartered Accountants, 7 Rata Street, New Lynn, Auckland | Physical | 04 Jul 2000 - 04 Jul 2000 |
| 184 Old Titirangi Rd, Titirangi, Auckland | Physical | 04 Jul 2000 - 18 Jun 2002 |
| Wilson Somerville Ltd, 7 Rata St, New Lynn | Registered | 04 Jul 2000 - 26 Jun 2001 |
| Ord Wilson & Co, Chartered Accountants, 7 Rata Street, New Lynn, Auckland | Registered | 12 Apr 2000 - 04 Jul 2000 |
| Wilson Somerville Limited, 7 Rata Street, New Lynn | Registered | 05 Aug 1999 - 12 Apr 2000 |
| Ord Wilson & Co, Chartered Accountants, 7 Rata Street, New Lynn, Auckland | Registered | 09 Jul 1999 - 05 Aug 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whittle, David Graham Individual |
Oratia Auckland |
03 Dec 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whittle, Cheryl Susan Individual |
Oratia Auckland |
01 Jul 2004 - current |
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