Whitehorse Property Group Limited
Type: NZ Limited Company (Ltd)Whitehorse Property Group Limited (issued an NZ business identifier of 9429039220028) was started on 11 Jun 1990. 2 addresses are currently in use by the company: 18 Maniapoto Street, Otorohanga (type: registered, physical). Messrs Bailey Ingham,, Chartered Accountants,, Maniapoto Street,, Otorohanga. had been their registered address, up to 02 Mar 2004. Whitehorse Property Group Limited used other names, namely: Curraghmore Holdings Limited from 11 Jun 1990 to 10 Jun 2016. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 5 shares (0.5 per cent of shares), namely:
Peacocke, Mark Edwin (an individual) located at R D 2, Hamilton. In the second group, a total of 1 shareholder holds 0.5 per cent of all shares (exactly 5 shares); it includes
Peacocke, Sandra Margaret (an individual) - located at R D 2, Hamilton. Next there is the third group of shareholders, share allotment (990 shares, 99%) belongs to 3 entities, namely:
Peacocke, Sandra Margaret, located at R D 2, Hamilton (an individual),
Peacocke, Mark Edwin, located at R D 2, Hamilton (an individual),
Bailey, David Charles, located at Otorohanga (an individual). Businesscheck's database was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Maniapoto Street, Otorohanga, 3900 | Service & physical | 30 Jun 1997 |
| 18 Maniapoto Street, Otorohanga | Registered | 02 Mar 2004 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Edwin Peacocke
Rd 2, Hamilton, 3282
Address used since 17 Feb 2010 |
Director | 29 Jun 1990 - current |
|
Richard James Beresford Peacocke
Rd 1, Queenstown, 9371
Address used since 30 Jun 2016 |
Director | 12 Jun 2016 - current |
|
Steven Carl Bond
Mount Eden, Auckland, 1024
Address used since 27 Feb 2020
Mount Eden, Auckland, 1024
Address used since 13 Jun 2016 |
Director | 13 Jun 2016 - current |
| Hamish P. | Director | 13 Jun 2016 - current |
|
Ashley William Hill
Remuera, Auckland, 1050
Address used since 23 Feb 2017 |
Director | 13 Jun 2016 - 22 Jan 2024 |
|
Mark Theodore Bellas
Castor Bay, Auckland, 0620
Address used since 13 Jun 2016 |
Director | 13 Jun 2016 - 01 Mar 2022 |
|
Sandra Margaret Peacocke
Rd 2, Hamilton, 3282
Address used since 17 Feb 2010 |
Director | 29 Jun 1990 - 13 Jun 2016 |
| Previous address | Type | Period |
|---|---|---|
| Messrs Bailey Ingham,, Chartered Accountants,, Maniapoto Street,, Otorohanga. | Registered | 16 Mar 2000 - 02 Mar 2004 |
| Messrs. Bailey Ingham, Chartered Accountants, Maniapoto Street, Otorohanga | Physical | 30 Jun 1997 - 30 Jun 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peacocke, Mark Edwin Individual |
R D 2 Hamilton |
11 Jun 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peacocke, Sandra Margaret Individual |
R D 2 Hamilton |
11 Jun 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peacocke, Sandra Margaret Individual |
R D 2 Hamilton |
11 Jun 1990 - current |
|
Peacocke, Mark Edwin Individual |
R D 2 Hamilton |
11 Jun 1990 - current |
|
Bailey, David Charles Individual |
Otorohanga |
11 Jun 1990 - current |
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