General information
Whitwell Properties Limited
Type: NZ Limited Company (Ltd)9429039827906
New Zealand Business Number
278373
Company Number
Registered
Company Status
Whitwell Properties Limited (issued an NZ business number of 9429039827906) was incorporated on 15 Aug 1985. 2 addresses are in use by the company: 15 Mt Edgecumbe St, New Plymouth (type: registered, physical). 15 Mt Edgecombe Street, New Plymouth had been their registered address, up until 08 May 2005. 1500 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 1500 shares (100 per cent of shares), namely:
S.r.taranaki Trustees Ltd (an other) located at Stratford,
Wells, Cynthia Mary (an individual) located at New Plymouth,
Wells, Christopher John (an individual) located at New Plymouth. Our data was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Mt Edgecombe Street, New Plymouth | Service & physical | 12 Aug 2003 |
| 15 Mt Edgecumbe St, New Plymouth | Registered | 08 May 2005 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Wells
New Plymouth, Taranaki, 4310
Address used since 02 Mar 2016 |
Director | 19 Mar 1989 - current |
|
Susan Ann White
Saint Clair, Dunedin, 9012
Address used since 02 Mar 2016
Maori Hill, Dunedin, 9010
Address used since 02 Mar 2018 |
Director | 19 Mar 1989 - 24 Jul 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 15 Mt Edgecombe Street, New Plymouth | Registered | 12 Aug 2003 - 08 May 2005 |
| Stratagem, 28 Vivian Street, New Plymouth | Registered | 14 Mar 2001 - 12 Aug 2003 |
| C/- Cottam Cave Evetts & Fah, 28 Vivian Street, New Plymouth | Registered | 29 Mar 2000 - 14 Mar 2001 |
| C/o Touche Ross & Co, 28 Vivian Street, New Plymouth | Registered | 04 Nov 1994 - 29 Mar 2000 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
| 28 Vivian Street, New Plymouth | Physical | 19 Feb 1992 - 12 Aug 2003 |
Financial Data
Financial info
1500
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
S.r.taranaki Trustees Ltd Other (Other) |
Stratford |
12 Feb 2008 - current |
|
Wells, Cynthia Mary Individual |
New Plymouth |
12 Feb 2008 - current |
|
Wells, Christopher John Individual |
New Plymouth |
14 Feb 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Donald James Individual |
Maori Hill Dunedin 9010 |
20 Dec 2018 - 30 Jun 2023 |
|
Wells, Cynthia Mary Individual |
New Plymouth |
14 Feb 2007 - 14 Feb 2007 |
|
Wells, Christopher John Individual |
New Plymouth |
15 Aug 1985 - 14 Feb 2007 |
|
White, Susan Ann Individual |
St Clair Dunedin |
15 Aug 1985 - 20 Dec 2018 |
Location
Companies nearby
 |
Philatelic Distributors Limited 15 Mt Edgecumbe Street |
|
Ardern Peters Architects Limited 170 Powderham Street |
|
Ecl Properties Limited 166 Powderham Street |
|
Karahlu Properties Limited 132 Powderham Street |
|
Sr & Nk Gibson Family Trustee Limited 138 Powderham Street |
|
Braemar Group Limited 152 Powderham Street |