Whispering Pines Limited
Type: NZ Limited Company (Ltd)Whispering Pines Limited (issued a New Zealand Business Number of 9429034796009) was registered on 29 Apr 2005. 2 addresses are in use by the company: 75 Aerodrome Road, Rd1, Whakatane, 3191 (type: registered, physical). 19 Panorama Place, Coastlands, Whakatane had been their registered address, up until 14 Sep 2021. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 10 shares (1% of shares), namely:
Payton, Angela Isobell (an individual) located at Waipapa, Waipapa postcode 0230. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 10 shares); it includes
Payton, Antony Charles (an individual) - located at Waipapa, Waipapa. Moving on to the 3rd group of shareholders, share allotment (980 shares, 98%) belongs to 2 entities, namely:
Payton, Antony Charles, located at Waipapa, Waipapa (an individual),
Payton, Angela Isobell, located at Waipapa, Waipapa (an individual). "Avocado growing" (business classification A013920) is the classification the Australian Bureau of Statistics issued to Whispering Pines Limited. Businesscheck's database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 75 Aerodrome Road, Rd1, Whakatane, 3191 | Registered & physical & service | 14 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Angela Isobell Payton
Waipapa, Waipapa, 0230
Address used since 01 Sep 2021
Rd 4, Kaitaia, 0484
Address used since 26 Oct 2012 |
Director | 29 Apr 2005 - current |
|
Antony Charles Payton
Waipapa, Waipapa, 0230
Address used since 01 Sep 2021
Rd 4, Kaitaia, 0484
Address used since 26 Oct 2012 |
Director | 29 Apr 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 19 Panorama Place, Coastlands, Whakatane, 3120 | Registered & physical | 13 Oct 2014 - 14 Sep 2021 |
| C/- Johnston O'shea Ltd, 1a Douglas Street, Whangarei, 0112 | Registered | 22 Sep 2014 - 13 Oct 2014 |
| C/- Johnston O'shea Ltd, 9 Reyburn Street, Whangarei, 0110 | Physical | 04 Oct 2013 - 13 Oct 2014 |
| C/- Johnston O'shea Ltd, 9 Reyburn Street, Whangarei, 0110 | Registered | 04 Oct 2013 - 22 Sep 2014 |
| 66 Waterfront Road, Rd 4, Kaitaia, 0484 | Physical & registered | 05 Nov 2012 - 04 Oct 2013 |
| 9 Juniper Lane, Rd 4, Kaitia 0484 | Registered & physical | 05 Oct 2009 - 05 Nov 2012 |
| 113 Hukatere Road, R D 4, Kaitaia | Registered & physical | 05 Oct 2006 - 05 Oct 2009 |
| 759 Forest Road, R D 2, Reporoa | Registered & physical | 29 Apr 2005 - 05 Oct 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Payton, Angela Isobell Individual |
Waipapa Waipapa 0230 |
29 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Payton, Antony Charles Individual |
Waipapa Waipapa 0230 |
29 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Payton, Antony Charles Individual |
Waipapa Waipapa 0230 |
29 Apr 2005 - current |
|
Payton, Angela Isobell Individual |
Waipapa Waipapa 0230 |
29 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooney, Michael James Individual |
Tauranga |
29 Apr 2005 - 10 May 2018 |
 |
Alpha Pipelines (2008) Limited 19 Panorama Place |
|
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