General information

Flat White Property Limited

Type: NZ Limited Company (Ltd)
9429041265888
New Zealand Business Number
5276421
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Flat White Property Limited (New Zealand Business Number 9429041265888) was launched on 12 Jun 2014. 2 addresses are currently in use by the company: 73 Sanctuary Drive, Rd 1, Glenbrook, 2681 (type: registered, physical). 83B Ingram Road, Rd 3, Drury had been their registered address, up to 02 Mar 2022. 400 shares are issued to 9 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 100 shares (25% of shares), namely:
Wheeler, Angela Maree Walton (an individual) located at Rd 1, Glenbrook postcode 2681,
Aroha-Twentyman, Tania Elaine (an individual) located at Ostend, Waiheke Island postcode 1081. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 100 shares); it includes
Kennedy, Andrew Michael (a director) - located at Waihi Beach, Waihi Beach. Moving on to the next group of shareholders, share allocation (100 shares, 25%) belongs to 3 entities, namely:
Trevenen, Bronwyn Joan, located at Remuera, Auckland (an individual),
Geca It Trustee Limited, located at Grey Lynn, Auckland (an entity),
Tottle, Ivan Paul, located at Remuera, Auckland (a director). "Rental of commercial property" (ANZSIC L671250) is the category the ABS issued to Flat White Property Limited. Businesscheck's information was updated on 20 Feb 2024.

Current address Type Used since
73 Sanctuary Drive, Rd 1, Glenbrook, 2681 Service & physical 18 Nov 2020
73 Sanctuary Drive, Rd 1, Glenbrook, 2681 Registered 02 Mar 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Alan Colin Gourdie
Epsom, Auckland, 1023
Address used since 12 Jun 2014
Director 12 Jun 2014 - current
Ivan Paul Tottle
Remuera, Auckland, 1050
Address used since 12 Jun 2014
Director 12 Jun 2014 - current
Andrew Michael Kennedy
Waihi Beach, Waihi Beach, 3611
Address used since 12 Jun 2014
Director 12 Jun 2014 - current
Angela Maree
Rd 1, Glenbrook, 2681
Address used since 16 Oct 2020
Director 16 Oct 2020 - current
Angela Maree Walton Wheeler
Rd 1, Glenbrook, 2681
Address used since 16 Oct 2020
Director 16 Oct 2020 - current
Mark James Wheeler
Rd 1, Papakura, 2580
Address used since 12 Jun 2014
Director 12 Jun 2014 - 16 Oct 2020
Addresses
Previous address Type Period
83b Ingram Road, Rd 3, Drury, 2579 Registered 06 Dec 2016 - 02 Mar 2022
211c Ellett Road, Rd 1, Papakura, 2580 Physical 12 Jun 2014 - 18 Nov 2020
83b Ingram Road, Rd 3, Drury, 2579 Registered 12 Jun 2014 - 06 Dec 2016
Financial Data
Financial info
400
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Wheeler, Angela Maree Walton
Individual
Rd 1
Glenbrook
2681
12 Jun 2014 - current
Aroha-twentyman, Tania Elaine
Individual
Ostend
Waiheke Island
1081
10 Nov 2020 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Kennedy, Andrew Michael
Director
Waihi Beach
Waihi Beach
3611
12 Jun 2014 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Trevenen, Bronwyn Joan
Individual
Remuera
Auckland
1050
12 Jun 2014 - current
Geca It Trustee Limited
Shareholder NZBN: 9429041743799
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
23 Sep 2016 - current
Tottle, Ivan Paul
Director
Remuera
Auckland
1050
12 Jun 2014 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Lockhart Trustee Services No.29 Limited
Shareholder NZBN: 9429030157118
Entity (NZ Limited Company)
Epsom
Auckland
1023
12 Jun 2014 - current
Gourdie, Trudi Anne
Individual
Epsom
Auckland
1023
12 Jun 2014 - current
Gourdie, Alan Colin
Director
Epsom
Auckland
1023
12 Jun 2014 - current

Historic shareholders

Shareholder Name Address Period
Wheeler, Mark James
Individual
Rd 1
Papakura
2580
12 Jun 2014 - 10 Nov 2020
Staples Rodway Trustee Company Limited
Shareholder NZBN: 9429037293390
Company Number: 1028575
Entity
12 Jun 2014 - 23 Sep 2016
Staples Rodway Trustee Company Limited
Shareholder NZBN: 9429037293390
Company Number: 1028575
Entity
12 Jun 2014 - 23 Sep 2016
Location
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