Whistler Management Limited
Type: NZ Limited Company (Ltd)Whistler Management Limited (issued a New Zealand Business Number of 9429037168377) was incorporated on 14 Aug 2000. 4 addresses are currently in use by the company: 90 Melanesia Road, St Heliers, Auckland, 1071 (type: office, postal). Bdo Tower, Level 19, 120 Albert Street, Auckland had been their registered address, up to 17 Sep 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
De Latour, Maree Katherine Blair (an individual) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
De Latour, John Alistair Roberton (an individual) - located at St Heliers, Auckland. "Rental of residential property" (business classification L671160) is the classification the ABS issued to Whistler Management Limited. Our database was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Shed 22 Prince's Wharf, 147 Quay Street, Auckland, 1010 | Registered & physical & service | 17 Sep 2018 |
| Po Box 99144, Newmarket, Auckland, 1149 | Postal | 21 Sep 2020 |
| 90 Melanesia Road, St Heliers, Auckland, 1071 | Office | 21 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Maree Katherine Blair De Latour
St Heliers, Auckland, 1071
Address used since 07 Oct 2019
Saint Heliers, Auckland, 1071
Address used since 22 Oct 2009
Stonefields, Auckland, 1072
Address used since 07 Sep 2018 |
Director | 14 Aug 2000 - current |
|
John Alistair Roberton De Latour
St Heliers, Auckland, 1071
Address used since 07 Oct 2019
Saint Heliers, Auckland, 1071
Address used since 22 Oct 2009
Stonefields, Auckland, 1072
Address used since 07 Sep 2018 |
Director | 14 Aug 2000 - current |
| 90 Melanesia Road , St Heliers , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| Bdo Tower, Level 19, 120 Albert Street, Auckland, 1140 | Registered & physical | 09 Sep 2014 - 17 Sep 2018 |
| C/-jones Young, Solicitors, Level 14 Asb Bank Centre, 135 Albert Street, Auckland 1010 | Physical & registered | 05 Feb 2008 - 09 Sep 2014 |
| C/- Jones Young, Solicitors, 125 Albert Street, Auckland | Physical & registered | 14 Aug 2000 - 05 Feb 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
De Latour, Maree Katherine Blair Individual |
St Heliers Auckland 1071 |
14 Aug 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
De Latour, John Alistair Roberton Individual |
St Heliers Auckland 1071 |
14 Aug 2000 - current |
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