Whitestone Estate No 2 Limited (New Zealand Business Number 9429034666265) was started on 05 Jul 2005. 2 addresses are in use by the company: Level 3, 258 Stuart Street, Dunedin, 9016 (type: registered, physical). C/-Jackson Valentine Limited, Level 3, 258 Stuart Street, Dunedin had been their registered address, up until 14 Nov 2012. Whitestone Estate No 2 Limited used other aliases, namely: Whitestone Pastures Limited from 05 Jul 2005 to 31 Aug 2005. 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100000 shares (100% of shares), namely:
Whitestone Pastures Limited (an entity) located at 258 Stuart Street, Dunedin postcode 9016. Businesscheck's data was last updated on 21 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 3, 258 Stuart Street, Dunedin, 9016 | Registered & physical & service | 14 Nov 2012 |
Name and Address | Role | Period |
---|---|---|
David John Lennox Douglas
R D 12 C, Oamaru, 9491
Address used since 12 Nov 2013 |
Director | 23 Sep 2005 - current |
Murray Graham Valentine
Maori Hill, Dunedin, 9010
Address used since 16 Nov 2015 |
Director | 23 Sep 2005 - current |
John James Foley
R D 10 C, Oamaru,
Address used since 23 Sep 2005 |
Director | 23 Sep 2005 - 07 Jun 2013 |
Nicholas Richard William Davidson
Merivale, Christchurch,
Address used since 23 Sep 2005 |
Director | 23 Sep 2005 - 07 Jun 2013 |
Gerard Brendan Boock
Waverley, Dunedin,
Address used since 05 Jul 2005 |
Director | 05 Jul 2005 - 23 Sep 2005 |
Previous address | Type | Period |
---|---|---|
C/-jackson Valentine Limited, Level 3, 258 Stuart Street, Dunedin | Registered & physical | 05 Jul 2005 - 14 Nov 2012 |
Shareholder Name | Address | Period |
---|---|---|
Whitestone Pastures Limited Shareholder NZBN: 9429034564585 Entity (NZ Limited Company) |
258 Stuart Street Dunedin 9016 |
29 Apr 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Boock, Gerard Brendan Individual |
Waverley Dunedin |
05 Jul 2005 - 27 Jun 2010 |
Effective Date | 15 Nov 2015 |
Name | Whitestone Pastures Limited |
Type | Ltd |
Ultimate Holding Company Number | 1688127 |
Country of origin | NZ |
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