Whitglen Pty Limited
Type: NZ Limited Company (Ltd)Whitglen Pty Limited (issued a New Zealand Business Number of 9429041020289) was launched on 05 Dec 2013. 4 addresses are currently in use by the company: 44 Holyoake Terrace, Omokoroa, Omokoroa, 3114 (type: registered, service). 47 Te Karaka Drive, Whakamarama had been their physical address, up to 08 Jun 2021. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Woodard, Anthony Peter (a director) located at Omokoroa, Omokoroa postcode 3114. In the second group, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Cunningham, Edith Anne (an individual) - located at Omokoroa, Omokoroa,
Edith Cunningham (a director) - located at Omokoroa, Omokoroa. "Glazing services" (ANZSIC E324510) is the classification the Australian Bureau of Statistics issued Whitglen Pty Limited. Businesscheck's database was last updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Hamurana Road, Omokoroa, Omokoroa, 3114 | Registered & physical & service | 08 Jun 2021 |
| 44 Holyoake Terrace, Omokoroa, Omokoroa, 3114 | Registered & service | 20 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Peter Woodard
Omokoroa, 3114
Address used since 20 Sep 2023
Omokoroa, Omokoroa, 3114
Address used since 28 May 2021
Whakamarama, 3174
Address used since 29 Sep 2017
Rd 4, Tauranga, 3174
Address used since 31 Jan 2014 |
Director | 05 Dec 2013 - current |
|
Edith Anne Cunningham
Omokoroa, Omokoroa, 3114
Address used since 12 Sep 2022 |
Director | 12 Sep 2022 - current |
|
Edith Anne Cunningham
Omokoroa, Omokoroa, 3114
Address used since 28 May 2021
Whakamarama, 3174
Address used since 29 Sep 2017
Rd 4, Tauranga, 3174
Address used since 31 Jan 2014 |
Director | 05 Dec 2013 - 12 Sep 2022 |
| Previous address | Type | Period |
|---|---|---|
| 47 Te Karaka Drive, Whakamarama, 3174 | Physical | 09 Oct 2017 - 08 Jun 2021 |
| 97 Edgecumbe Road, Tauranga, Tauranga, 3110 | Registered | 12 Oct 2016 - 08 Jun 2021 |
| 120 Eleventh Avenue, Tauranga, Tauranga, 3110 | Registered | 29 Oct 2015 - 12 Oct 2016 |
| 26 Fourth Avenue, Tauranga, 3110 | Registered | 11 Sep 2014 - 29 Oct 2015 |
| 36 Te Karaka Drive, Rd 4, Tauranga, 3174 | Physical | 11 Sep 2014 - 09 Oct 2017 |
| 26 Fourth Avenue, Tauranga, Tauranga, 3110 | Registered | 05 Dec 2013 - 11 Sep 2014 |
| 213 Baird Road, Rd 1, Tokoroa, 3491 | Physical | 05 Dec 2013 - 11 Sep 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodard, Anthony Peter Director |
Omokoroa Omokoroa 3114 |
05 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cunningham, Edith Anne Individual |
Omokoroa Omokoroa 3114 |
05 Dec 2013 - current |
|
Edith Anne Cunningham Director |
Omokoroa Omokoroa 3114 |
05 Dec 2013 - current |
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