General information
Whispering Oaks Limited
Type: NZ Limited Company (Ltd)9429038944574
New Zealand Business Number
558642
Company Number
Registered
Company Status
Whispering Oaks Limited (issued an NZ business identifier of 9429038944574) was launched on 25 Aug 1992. 2 addresses are currently in use by the company: 16 Lake Street, Cambridge, Cambridge, 3434 (type: registered, service). 13 Anzac Street, Cambridge, Cambridge had been their service address, up until 04 Apr 2023. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Mcvean, Vicky Ann (an individual) located at R D 1, Ohaupo. Businesscheck's information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Anzac Street, Cambridge, Cambridge, 3434 | Physical | 20 Nov 2020 |
| 16 Lake Street, Cambridge, Cambridge, 3434 | Registered & service | 04 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vicky Ann Mcvean
Rd 1, Ohaupo, 3881
Address used since 23 Feb 2010 |
Director | 25 Aug 1992 - current |
|
Jeffrey Leonard Mcvean
Rd 1, Ohaupo, 3881
Address used since 23 Feb 2010 |
Director | 25 Aug 1992 - 28 Mar 2019 |
|
Katie Ann Mcvean
Rd 1, Ohaupo, 3881
Address used since 27 May 2011 |
Director | 27 May 2011 - 28 Mar 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 13 Anzac Street, Cambridge, Cambridge, 3434 | Service & registered | 20 Nov 2020 - 04 Apr 2023 |
| 13a Anzac Street, Cambridge, Cambridge, 3434 | Physical & registered | 05 Apr 2019 - 20 Nov 2020 |
| 349 Mystery Creek Road, Rd 1, Ohaupo, 3881 | Registered & physical | 07 Jun 2011 - 05 Apr 2019 |
| 19 Victoria Street, Cambridge | Physical & registered | 04 Mar 2008 - 07 Jun 2011 |
| C/- Grayburn Ross And Partners, 77-79 Duke Street, Cambridge | Registered | 08 Mar 1999 - 04 Mar 2008 |
| 77-79 Duke Street, Cambridge | Physical | 05 Jun 1997 - 04 Mar 2008 |
| C/- Grayburn Ross And Partners, Anzac Avenue, Cambridge | Registered | 30 Nov 1992 - 08 Mar 1999 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
22 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcvean, Vicky Ann Individual |
R D 1 Ohaupo |
25 Aug 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcvean, Jeffrey Leonard Individual |
R D 1 Ohaupo |
25 Aug 1992 - 28 Mar 2019 |
|
Mcvean, Katie Ann Individual |
Rd 1 Ohaupo 3881 |
27 May 2011 - 28 Mar 2019 |
Location
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