General information
Whitley Turtle Trustees Limited
Type: NZ Limited Company (Ltd)9429031092241
New Zealand Business Number
3390491
Company Number
Registered
Company Status
Whitley Turtle Trustees Limited (issued an NZ business identifier of 9429031092241) was incorporated on 18 May 2011. 2 addresses are currently in use by the company: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: registered, physical). Level 3, 139 Carlton Gore Road, Newmarket, Auckland had been their physical address, up until 17 Aug 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Bannan, Roger (a director) located at Kingsview Road, Mt Eden, Auckland postcode 1026. Businesscheck's information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical & service | 17 Aug 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger Bannan
Mt Eden, Auckland, 1026
Address used since 04 Jun 2015 |
Director | 18 May 2011 - current |
|
Christine Joy Henderson
Scenic Drive, Titirangi, Waitakere, 0604
Address used since 18 May 2011 |
Director | 18 May 2011 - 20 Feb 2015 |
|
Kevin Neil Wilson
Springvale Road, Albany, Auckland, 1311
Address used since 18 May 2011 |
Director | 18 May 2011 - 20 Feb 2015 |
|
Callan Paul Albert Rogers
Epsom, Auckland, 1023
Address used since 09 Sep 2011 |
Director | 18 May 2011 - 20 Feb 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 18 May 2011 - 17 Aug 2015 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bannan, Roger Director |
Kingsview Road Mt Eden, Auckland 1026 |
20 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hwi Limited Shareholder NZBN: 9429038048098 Company Number: 865485 Entity |
18 May 2011 - 20 Feb 2015 | |
|
Hwi Limited Shareholder NZBN: 9429038048098 Company Number: 865485 Entity |
18 May 2011 - 20 Feb 2015 |
Location
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