General information

Whittle Properties Limited

Type: NZ Limited Company (Ltd)
9429037956448
New Zealand Business Number
885226
Company Number
Registered
Company Status

Whittle Properties Limited (issued an NZ business number of 9429037956448) was registered on 03 Dec 1997. 1 address is 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:
David Whittle (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
Cheryl Whittle (an individual) - located at Oratia, Auckland. The Businesscheck data was updated on 27 Dec 2019.

Current address Type Used since
26d Bush Road, Oratia, Auckland Registered & physical 18 Jun 2002
Directors
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
Addresses
Previous address Type Period
18a Old Titirangi Rd, Titirangi, Auckland Registered 26 Jun 2001 - 18 Jun 2002
Wilson Somerville Ltd, 7 Rata St, New Lynn Registered 04 Jul 2000 - 26 Jun 2001
184 Old Titirangi Rd, Titirangi, Auckland Physical 04 Jul 2000 - 18 Jun 2002
Ord Wilson & Co, Chartered Accountants, 7 Rata Street, New Lynn, Auckland Physical 04 Jul 2000 - 04 Jul 2000
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
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
30 Jun 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
David Graham Whittle
Individual
Oratia
Auckland
03 Dec 1997 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cheryl Susan Whittle
Individual
Oratia
Auckland
01 Jul 2004 - current
Location
Companies nearby