General information
Whitjack Properties Limited
Type: NZ Limited Company (Ltd)9429036016235
New Zealand Business Number
1294967
Company Number
Removed
Company Status
Whitjack Properties Limited (issued an NZBN of 9429036016235) was incorporated on 05 May 2003. 6 addresess are currently in use by the company: 4/29Andover St, Christchurch, 8014 (type: physical, service). 10A Balmoral Lane, Redcliffs, Christchurch had been their registered address, up until 12 Jul 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Jacka, Adrienne Dale (an individual) located at Redcliffs, Christchurch postcode 8081. The Businesscheck database was updated on 11 Sep 2023.
| Current address | Type | Used since |
|---|---|---|
| 10a Balmoral Lane, Redcliffs, Christchurch, 8081 | Other (Address For Share Register) | 26 Mar 2014 |
| 4/29 Andover St, Christchurch, 8014 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 04 Jul 2017 |
| 4/29andover St, Christchurch, 8014 | Physical & service & registered | 12 Jul 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Adrienne Dale Jacka
Christchurch, 8014
Address used since 01 Jan 1970
Redcliffs, Christchurch, 8081
Address used since 01 Jul 2014 |
Director | 05 May 2003 - current |
|
David Francis Whitaker
St Albans, Christchurch, New Zealand,
Address used since 05 May 2003 |
Director | 05 May 2003 - 01 Apr 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 10a Balmoral Lane, Redcliffs, Christchurch, 8081 | Registered & physical | 03 Apr 2014 - 12 Jul 2017 |
| 4/29 Andover St, Merivale, Christchurch, 8014 | Registered & physical | 10 Jul 2012 - 03 Apr 2014 |
| 4/29 Andover St, Christchurch 8014 | Registered | 23 Jun 2010 - 10 Jul 2012 |
| 4/29 Andover St, Merivale, Christchurch 8001 | Physical | 28 Aug 2009 - 10 Jul 2012 |
| 4/29 Andover St, Merival, Christchurch 8001 | Registered | 28 Aug 2009 - 23 Jun 2010 |
| 274 Papanui Rd, Christchurch | Physical & registered | 19 Jun 2009 - 28 Aug 2009 |
| 91 Mountain View Rd, Rd1, Queenstown, New Zealand | Physical | 20 Jun 2008 - 19 Jun 2009 |
| 91 Mountain View Rd, Rd1, Queenstown | Registered | 20 Jun 2008 - 19 Jun 2009 |
| 99 Mountain View Rd, Queenstown | Physical & registered | 09 Apr 2008 - 20 Jun 2008 |
| 20 Goldleaf Hill, Goldfields, Queenstown, New Zealand | Physical & registered | 10 Sep 2007 - 09 Apr 2008 |
| 4/21 Stoneyhurst Street, St Albans, Christchurch, New Zealand | Registered & physical | 05 May 2003 - 10 Sep 2007 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
17 Jul 2019
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacka, Adrienne Dale Individual |
Redcliffs Christchurch 8081 |
05 May 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitaker, David Francis Individual |
St Albans Christchurch, New Zealand |
05 May 2003 - 02 Apr 2008 |
Location
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