General information

Whitby Real Estate Limited

Type: NZ Limited Company (Ltd)

9429040855981

New Zealand Business Number

28294

Company Number

Registered

Company Status

Whitby Real Estate Limited (issued an NZ business number of 9429040855981) was launched on 05 Sep 1973. 4 addresses are in use by the company: 20 Lancaster Street, Karori, Wellington, 6012 (type: registered, service). Lydney Place, Town Centre, Porirua had been their physical address, until 10 May 2016. 2500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2499 shares (99.96% of shares), namely:
Double, Walter (an individual) located at Waikanae, Waikanae postcode 5036. In the second group, a total of 1 shareholder holds 0.04% of all shares (1 share); it includes
Double, Blair (an individual) - located at Karori, Wellington. Businesscheck's database was last updated on 01 Apr 2024.

Current address	Type	Used since
17 Marina View, Paremata, Porirua, 5026	Registered & physical & service	10 May 2016
20 Lancaster Street, Karori, Wellington, 6012	Registered & service	18 Apr 2023

Last updated: 01 Apr 2024

Directors

Name and Address	Role	Period
Walter Double Waikanae, Waikanae, 5036 Address used since 06 Apr 2023 Waikanae, Waikanae, 5036 Address used since 03 Oct 2016	Director	15 May 1992 - current
Blair Double Whitby, Wellington, Address used since 12 Aug 1993	Director	12 Aug 1993 - 20 Aug 1993

Addresses

Previous address	Type	Period
Lydney Place, Town Centre, Porirua	Physical	01 Jul 1997 - 10 May 2016
135 Victoria Street, Wellington	Registered	24 Jul 1995 - 24 Jul 1995
Lydney Place, Town Centre, Porirua	Registered	24 Jul 1995 - 10 May 2016

Financial Data

Financial info

2500

Total number of Shares

April

Annual return filing month

06 Apr 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 2499

Shareholder Name	Address	Period
Double, Walter Individual	Waikanae Waikanae 5036	05 Sep 1973 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Double, Blair Individual	Karori Wellington 6012	05 Sep 1973 - current

Location

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