General information

Whitmore Partner Limited

Type: NZ Limited Company (Ltd)
9429046262752
New Zealand Business Number
6350953
Company Number
Registered
Company Status

Whitmore Partner Limited (issued an NZ business number of 9429046262752) was started on 25 Jul 2017. 2 addresses are in use by the company: Level 1, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: physical, registered). 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 125 shares (12.5% of shares), namely:
Kew Whitmore Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 12.5% of all shares (125 shares); it includes
Cumulus Whitmore Limited (an entity) - located at Auckland Central, Auckland. Next there is the next group of shareholders, share allocation (375 shares, 37.5%) belongs to 1 entity, namely:
Gold Clover Limited, located at Auckland Central, Auckland (an entity). The Businesscheck data was last updated on 31 Mar 2024.

Current address Type Used since
Level 1, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Physical & registered & service 25 Jul 2017
Directors
Name and Address Role Period
Andrew Mckenzie Fraser
Remuera, Auckland, 1050
Address used since 25 Jul 2017
Director 25 Jul 2017 - current
Stephanie Fay Paxton-penman
Rd 2, Warkworth, 0982
Address used since 18 Dec 2023
Director 18 Dec 2023 - current
Lincoln Thomas Fraser
Remuera, Auckland, 1050
Address used since 19 Dec 2023
Director 19 Dec 2023 - current
Craig Michael Brockliss
Rd 3, Albany, 0793
Address used since 25 Jul 2017
Director 25 Jul 2017 - 18 Dec 2023
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
23 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 125
Shareholder Name Address Period
Kew Whitmore Limited
Shareholder NZBN: 9429046262721
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
19 Dec 2023 - current
Shares Allocation #2 Number of Shares: 125
Shareholder Name Address Period
Cumulus Whitmore Limited
Shareholder NZBN: 9429046262738
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
19 Dec 2023 - current
Shares Allocation #3 Number of Shares: 375
Shareholder Name Address Period
Gold Clover Limited
Shareholder NZBN: 9429041212394
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
25 Jul 2017 - current
Shares Allocation #4 Number of Shares: 375
Shareholder Name Address Period
Balfour Whitmore Limited
Shareholder NZBN: 9429030047648
Entity (NZ Limited Company)
Auckland
1010
25 Jul 2017 - current
Location
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