General information

Exclusive Estates Limited

Type: NZ Limited Company (Ltd)
9429041183236
New Zealand Business Number
5123181
Company Number
Registered
Company Status
116648385
GST Number
L671150 - Investment - Residential Property
Industry classification codes with description

Exclusive Estates Limited (issued an NZBN of 9429041183236) was incorporated on 11 Apr 2014. 5 addresess are currently in use by the company: 7 Godwit Place, Lynfield, Auckland, 1042 (type: delivery, postal). Exclusive Estates Limited used more names, namely: Nz Exclusive Estates Limited from 07 Apr 2014 to 27 Mar 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Hibiscus Views Trust Limited (an entity) located at Lynfield, Auckland postcode 1042. "Investment - residential property" (business classification L671150) is the classification the Australian Bureau of Statistics issued to Exclusive Estates Limited. The Businesscheck data was updated on 08 Mar 2024.

Current address Type Used since
7 Godwit Place, Lynfield, Auckland, 1042 Registered & physical & service 11 Apr 2014
7 Godwit Place, Lynfield, Auckland, 1042 Delivery & postal & office 05 Mar 2020
Contact info
64 27 2969293
Phone
64 09 6270310
Phone (Phone)
rosemarywhitham1@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
mauricewhitham@gmail.com
Email
mwhitham@maxnet.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Rosemary Whitham
Lynfield, Auckland, 1042
Address used since 11 Apr 2014
Director 11 Apr 2014 - current
Brad Ilya Whitham
Auckland, 1042
Address used since 09 May 2023
Director 09 May 2023 - current
Addresses
Principal place of activity
7 Godwit Place , Lynfield , Auckland , 1042
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Hibiscus Views Trust Limited
Shareholder NZBN: 9429041678961
Entity (NZ Limited Company)
Lynfield
Auckland
1042
27 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Hibiscus Views Trust Limited
Shareholder NZBN: 9429041678961
Company Number: 5655407
Entity
30 Mar 2015 - 27 Mar 2016
Whitham, Rosemary
Individual
Lynfield
Auckland
1042
11 Apr 2014 - 26 Mar 2015
Hibiscus Coast Trust Limited
Shareholder NZBN: 9429030151994
Company Number: 4531979
Entity
26 Mar 2015 - 30 Mar 2015
Hibiscus Views Trust Limited
Shareholder NZBN: 9429041678961
Company Number: 5655407
Entity
30 Mar 2015 - 27 Mar 2016
Hibiscus Coast Trust Limited
Shareholder NZBN: 9429030151994
Company Number: 4531979
Entity
26 Mar 2015 - 30 Mar 2015
Location
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