General information
Whitestar Investments Limited
Type: NZ Limited Company (Ltd)9429041334133
New Zealand Business Number
5400081
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description
Whitestar Investments Limited (issued an NZBN of 9429041334133) was started on 22 Jul 2014. 2 addresses are in use by the company: Level 1 248 Cumberland St, Dunedin Central, Dunedin, 9016 (type: physical, registered). Level 4, 106 George Street, Dunedin Central, Dunedin had been their registered address, until 13 Jul 2015. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 120 shares (100% of shares), namely:
Southern Properties (2007) Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. "Rental of commercial property" (ANZSIC L671250) is the classification the ABS issued to Whitestar Investments Limited. Our information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1 248 Cumberland St, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 13 Jul 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason Paul La Hood
Maori Hill, Dunedin, 9010
Address used since 04 Nov 2018
Musselburgh, Dunedin, 9013
Address used since 29 Jun 2015 |
Director | 29 Jun 2015 - current |
|
Jules Vincent Radich
Saint Clair, Dunedin, 9012
Address used since 09 Mar 2022 |
Director | 09 Mar 2022 - current |
|
Anthony Grant Clear
Maori Hill, Dunedin, 9010
Address used since 09 Mar 2022 |
Director | 09 Mar 2022 - current |
|
Kenneth John Cummings
Rd 1, Queenstown, 9371
Address used since 17 Nov 2022
Mosgiel, 9092
Address used since 09 Mar 2022 |
Director | 09 Mar 2022 - current |
|
Samuel Michael Dexter Guest
Saint Clair, Dunedin, 9012
Address used since 22 Jul 2014 |
Director | 22 Jul 2014 - 29 Jun 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 106 George Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 22 Jul 2014 - 13 Jul 2015 |
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Properties (2007) Limited Shareholder NZBN: 9429033071152 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
10 Oct 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
La Hood, Jason Paul Director |
Maori Hill Dunedin 9010 |
02 Nov 2017 - 10 Oct 2022 |
|
Southern Properties (2007) Limited Shareholder NZBN: 9429033071152 Company Number: 2022817 Entity |
30 Jun 2017 - 02 Nov 2017 | |
|
Samuel Michael Dexter Guest Director |
Saint Clair Dunedin 9012 |
22 Jul 2014 - 05 Oct 2015 |
|
Guest, Samuel Michael Dexter Individual |
Saint Clair Dunedin 9012 |
22 Jul 2014 - 05 Oct 2015 |
|
Southern Properties (2007) Limited Shareholder NZBN: 9429033071152 Company Number: 2022817 Entity |
Dunedin Central Dunedin 9016 |
30 Jun 2017 - 02 Nov 2017 |
|
La Hood, Jason Paul Director |
Musselburgh Dunedin 9013 |
05 Oct 2015 - 30 Jun 2017 |
Ultimate Holding Company
| Effective Date | 11 Nov 2019 |
| Name | Southern Properties (2007) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2022817 |
| Country of origin | NZ |
| Address |
44 York Place Dunedin Central Dunedin 9016 |
Location
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