General information

Whitecloud Property Holdings Company

Type: NZ Unlimited Company (Ultd)
9429035443667
New Zealand Business Number
1504036
Company Number
Registered
Company Status

Whitecloud Property Holdings Company (issued an NZ business identifier of 9429035443667) was launched on 15 Apr 2004. 2 addresses are currently in use by the company: Level 3, 130 Quay Street, Auckland (type: physical, registered). Level 3, 110 Customs Street West, Auckland had been their registered address, up to 30 Jul 2009. Whitecloud Property Holdings Company used other names, namely: Whitecloud Property Holdings Limited from 15 Apr 2004 to 30 Aug 2006. 86238118 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 86238118 shares (100% of shares), namely:
Peter Cooper (a director) located at Newport Beach, California 92660, Usa. Our information was last updated on 29 Sep 2021.

Current address Type Used since
Level 3, 130 Quay Street, Auckland Other (Address For Share Register) 23 Jul 2009
Level 3, 130 Quay Street, Auckland Physical & registered 30 Jul 2009
Directors
Name and Address Role Period
Thomas Albert Cecil Murray
Hauraki, North Shore City, 0622
Address used since 23 Jun 2010
Hauraki, North Shore City, 0622
Address used since 13 Nov 2017
Director 15 Apr 2004 - current
Peter Charles Cooper
Newport Beach, California 92660,
Address used since 02 Sep 2008
Director 02 Sep 2008 - current
Melanie Joy Barber
Rd 4, Pukekohe, 2679
Address used since 23 Jun 2010
Director 02 Sep 2008 - current
Matthew Gary Cockram
Rd 1, Whitford, 2571
Address used since 11 Feb 2021
Epsom, Auckland, 1023
Address used since 02 Sep 2008
Director 02 Sep 2008 - current
Addresses
Previous address Type Period
Level 3, 110 Customs Street West, Auckland Registered & physical 15 Apr 2004 - 30 Jul 2009
Financial Data
Financial info
86238118
Total number of Shares
November
Annual return filing month
24 Nov 2020
Annual return last filed
Shares Allocation Number of Shares: 86238118
Shareholder Name Address Period
Peter Charles Cooper
Director
Newport Beach
California 92660, Usa
28 Mar 2013 - current

Historic shareholders

Shareholder Name Address Period
David Allen Laddusaw
Individual
Trabuco Canyon
California
92679
26 Mar 2013 - 28 Mar 2013
Thomas Albert Cecil Murray
Individual
Takapuna
Auckland
15 Apr 2004 - 27 Jun 2010
Mary Ngawini Cooper
Individual
Takapuna
Auckland
15 Apr 2004 - 27 Jun 2010
Mary Ngawini Cooper
Individual
Takapuna
North Shore City 1309
23 Aug 2006 - 26 Mar 2013
Location