General information

Whitaker Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429032744569
New Zealand Business Number
2131713
Company Number
Registered
Company Status

Whitaker Property Holdings Limited (issued a New Zealand Business Number of 9429032744569) was started on 22 May 2008. 4 addresses are in use by the company: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (type: registered, service). 24-26 Pollen Street, Ponsonby, Auckland had been their physical address, up to 14 Oct 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Whitaker, Megan Dianne (an individual) located at Rd 1, Motueka postcode 7196. In the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Whitaker, Michael Hume (an individual) - located at Rd 1, Motueka. Businesscheck's information was updated on 06 Apr 2024.

Current address Type Used since
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Registered & physical & service 14 Oct 2022
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Registered & service 15 Jun 2023
Directors
Name and Address Role Period
Michael Hume Whitaker
Rd 1, Motueka, 7196
Address used since 02 Jun 2015
Director 22 May 2008 - current
Megan Dianne Whitaker
Rd 1, Motueka, 7196
Address used since 02 Jun 2015
Director 22 May 2008 - current
Addresses
Previous address Type Period
24-26 Pollen Street, Ponsonby, Auckland Physical & registered 22 May 2008 - 14 Oct 2022
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Whitaker, Megan Dianne
Individual
Rd 1
Motueka
7196
22 May 2008 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Whitaker, Michael Hume
Individual
Rd 1
Motueka
7196
22 May 2008 - current
Location
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