General information
Whisper Cove Heights Limited
Type: NZ Limited Company (Ltd)9429032184068
New Zealand Business Number
2270471
Company Number
Registered
Company Status
Whisper Cove Heights Limited (issued an NZ business number of 9429032184068) was launched on 27 Jul 2009. 2 addresses are currently in use by the company: 16 Marshall Street, Paeroa, Paeroa, 3600 (type: registered, physical). Cnr William & Marshall Streets, Paeroa had been their registered address, until 28 May 2021. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 500 shares (50 per cent of shares), namely:
Morrison, Vanessa Anne (an individual) located at Rd 2, Warkworth postcode 0982,
Morrison, Brian Philip (a director) located at Rd 2, Warkworth postcode 0982. Businesscheck's database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Marshall Street, Paeroa, Paeroa, 3600 | Registered & physical & service | 28 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard John Didsbury
Rd 2, Warkworth, 0982
Address used since 06 Dec 2015 |
Director | 27 Jul 2009 - current |
|
Brian Philip Morrison
Rd 2, Warkworth, 0982
Address used since 06 Dec 2015 |
Director | 27 Jul 2009 - current |
|
Vanessa Anne Morrison
Rd 2, Warkworth, 0982
Address used since 30 Nov 2015 |
Director | 30 Nov 2015 - 03 Jul 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Cnr William & Marshall Streets, Paeroa | Registered & physical | 27 Jul 2009 - 28 May 2021 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
27 Nov 2019
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Vanessa Anne Individual |
Rd 2 Warkworth 0982 |
15 Mar 2018 - current |
|
Morrison, Brian Philip Director |
Rd 2 Warkworth 0982 |
15 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Didsbury, Christine Individual |
Rd 2 Warkworth 0982 |
27 Jul 2009 - 02 Oct 2020 |
|
Morrison, Brian Philip Individual |
Sandspit Rd 2, Warkworth 0982 |
27 Jul 2009 - 27 Jun 2010 |
|
Morrison, Vanessa Anne Individual |
Sandspit Rd 2, Warkworth |
27 Jul 2009 - 27 Jun 2010 |
|
Brick Bay Trustee Limited Shareholder NZBN: 9429033435060 Company Number: 1936046 Entity |
Epsom Auckland 1023 |
27 Jul 2009 - 27 Jun 2010 |
|
Didsbury, Richard John Individual |
Rd 2 Warkworth 0982 |
27 Jul 2009 - 02 Oct 2020 |
|
Vanessa Anne, Morrison Individual |
Sandspit Rd 2, Warkworth 0982 |
27 Jul 2009 - 27 Jun 2010 |
|
Morrison Investment Trustee Limited Shareholder NZBN: 9429031992848 Company Number: 2308708 Entity |
Rd 2 Warkworth |
02 Sep 2009 - 15 Mar 2018 |
|
Didsbury, Christine Individual |
Rd 2 Warkworth 0982 |
27 Jul 2009 - 02 Oct 2020 |
|
Didsbury, Richard John Individual |
Rd 2 Warkworth 0982 |
27 Jul 2009 - 02 Oct 2020 |
|
Brick Bay Trustee Limited Shareholder NZBN: 9429033435060 Company Number: 1936046 Entity |
Epsom Auckland 1023 |
27 Jul 2009 - 27 Jun 2010 |
|
Brick Bay Trustee Limited Shareholder NZBN: 9429033435060 Company Number: 1936046 Entity |
Parnell Auckland 1052 |
27 Jul 2009 - 27 Jun 2010 |
|
Brick Bay Trustee Limited Shareholder NZBN: 9429033435060 Company Number: 1936046 Entity |
Parnell Auckland 1052 |
27 Jul 2009 - 27 Jun 2010 |
|
Morrison Investment Trustee Limited Shareholder NZBN: 9429031992848 Company Number: 2308708 Entity |
Rd 2 Warkworth |
02 Sep 2009 - 15 Mar 2018 |
Location
Companies nearby
 |
Takamatua Exports Limited Marshall Street |
|
Ag Holdings Limited Marshall Street |
|
Fordell Farm Limited Marshall Street |
|
Paeroa Lawn Tennis And Squash Rackets Club Incorporated C/o Coombe & Associates Ltd |
|
Hauraki Rail Trail Charitable Trust C/o Hauraki District Council |
|
House Of Custom Limited 17 Francis Street |