General information
Whitestone Investments Limited
Type: NZ Limited Company (Ltd)9429036034093
New Zealand Business Number
1291866
Company Number
Registered
Company Status
Whitestone Investments Limited (issued a business number of 9429036034093) was launched on 12 May 2003. 2 addresses are currently in use by the company: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (type: physical, registered). Bdo Auckland, Level 8, 120 Albert Street, Auckland had been their registered address, up to 04 Jan 2017. 10 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 10 shares (100 per cent of shares), namely:
Halliday, Hamish Peter (a director) located at Wanaka, Wanaka postcode 9305,
Halliday, Joanna Mary (a director) located at Wanaka, Wanaka postcode 9305. Our data was last updated on 17 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 | Physical & registered & service | 04 Jan 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Peter Halliday
Wanaka, Wanaka, 9305
Address used since 25 May 2017 |
Director | 25 May 2017 - current |
|
Joanna Mary Halliday
Wanaka, Wanaka, 9305
Address used since 25 May 2017 |
Director | 25 May 2017 - current |
|
Robert John Knox
Remuera, Auckland, 1050
Address used since 09 Jun 2016 |
Director | 12 May 2003 - 25 May 2017 |
|
Marcus Alexander Halliday
Parnell, Auckland, 1052
Address used since 09 Jun 2016 |
Director | 12 May 2003 - 25 May 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Bdo Auckland, Level 8, 120 Albert Street, Auckland | Registered & physical | 08 Jun 2010 - 04 Jan 2017 |
| Bdo Spicers, Level 8, 120 Albert Street, Auckland | Physical & registered | 12 May 2003 - 08 Jun 2010 |
Financial Data
Financial info
10
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Halliday, Hamish Peter Director |
Wanaka Wanaka 9305 |
02 Jun 2017 - current |
|
Halliday, Joanna Mary Director |
Wanaka Wanaka 9305 |
02 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Halliday, Marcus Alexander Individual |
Parnell Auckland 1052 |
12 May 2003 - 02 Jun 2017 |
Location
Companies nearby
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |