General information
Whitford Land Limited
Type: NZ Limited Company (Ltd)9429038653568
New Zealand Business Number
637511
Company Number
Registered
Company Status
Whitford Land Limited (issued an NZ business identifier of 9429038653568) was incorporated on 28 Jun 1994. 2 addresses are currently in use by the company: Level 3, 11-15 Great South Road, Newmarket, Auckland (type: registered, physical). 393 Remuera Road, Remuera, Auckland had been their physical address, up to 08 Nov 2004. Whitford Land Limited used more aliases, namely: Custodian 1022 Limited from 28 Jun 1994 to 31 Jan 1995. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Shellbark Investments Limited (an entity) located at 11-15 Great South Road, Newmarket, Auckland. Our database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 11-15 Great South Road, Newmarket, Auckland | Registered & physical & service | 08 Nov 2004 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neville Christopher Mahon
Greenlane, Auckland, 1051
Address used since 16 Feb 2010 |
Director | 17 Oct 1994 - current |
|
John Maxwell Collings
Remuera, Auckland,
Address used since 28 Jun 1994 |
Director | 28 Jun 1994 - 17 Oct 1994 |
|
Graeme David Quigley
Arch Hill, Auckland,
Address used since 28 Jun 1994 |
Director | 28 Jun 1994 - 17 Oct 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 393 Remuera Road, Remuera, Auckland | Physical | 11 Nov 2002 - 08 Nov 2004 |
| 393 Remuera Road, Remuera, Auckland, New Zealand | Registered | 10 May 2002 - 08 Nov 2004 |
| C/- Lausonne Group, Level 4, 81 Carlton Grove Rd, Newmarket, Auckland | Registered | 28 Mar 2001 - 10 May 2002 |
| Level 4 81 Carlton Gore Road Newmarket | Registered | 24 Nov 1999 - 28 Mar 2001 |
| Level 15 Asb Bank Centre, 135 Albert Street, Auckland | Physical | 24 Nov 1999 - 11 Nov 2002 |
| C/- Lausanne Group, Level 4, 81 Carlton Grove Rd, Newmarket, Auckland | Physical | 24 Nov 1999 - 24 Nov 1999 |
| C/- Lausanne Group Of Companies, Level 4, 81 Carlton Grove Rd, Newmarket, Auckland | Physical | 24 Nov 1999 - 24 Nov 1999 |
| C/- Lusanne Group Of Companies, Level 15, Asb Building, 135 Albert Street, Auckland | Registered | 08 Nov 1999 - 24 Nov 1999 |
| Level 2, 6 Leek Street, Newmarket, Auckland | Registered | 25 Jan 1998 - 08 Nov 1999 |
| Level 2, 6 Leek Street, Newmarket, Auckland | Physical | 15 Jan 1998 - 24 Nov 1999 |
| Level 2, 6 Leek Street, New Market, Auckland | Physical | 30 Jun 1997 - 15 Jan 1998 |
| 106 Carlton Gore Road, Newmarket, Auckland | Registered | 05 Jan 1996 - 25 Jan 1998 |
| Russell Mcveagh Mckenzie Bartleet & Co, Solicitors, Level 6,the Shotland, Centre, 51-53 Shortland Str Auckland 1 | Registered | 30 Oct 1994 - 05 Jan 1996 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Shellbark Investments Limited Shareholder NZBN: 9429038805547 Entity (NZ Limited Company) |
11-15 Great South Road Newmarket, Auckland |
28 Jun 1994 - current |
Ultimate Holding Company
| Name | Shellbark Trust Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1238678 |
| Country of origin | NZ |
| Address |
Level 3 11-15 Great South Road Newmarket, Auckland |
Location
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