General information

Whitby House Trustee Limited

Type: NZ Limited Company (Ltd)
9429041502983
New Zealand Business Number
5503069
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Whitby House Trustee Limited (New Zealand Business Number 9429041502983) was incorporated on 19 Nov 2014. 2 addresses are in use by the company: Floor 2, 90 Collingwood Street, Nelson, Nelson, 7010 (type: registered, physical). 90 Collingwood Street, Nelson, Nelson had been their physical address, up to 12 Sep 2018. 3 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (33.33 per cent of shares), namely:
Le Gros, Paul Donald (a director) located at Stepneyville, Nelson postcode 7010. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 1 share); it includes
Penketh, Kim (a director) - located at Atawhai, Nelson. Moving on to the next group of shareholders, share allocation (1 share, 33.33%) belongs to 1 entity, namely:
Penketh, Simon Kim, located at Enner Glynn, Nelson (a director). "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued Whitby House Trustee Limited. Our database was updated on 26 Apr 2024.

Current address Type Used since
Floor 2, 90 Collingwood Street, Nelson, Nelson, 7010 Registered & physical & service 12 Sep 2018
Contact info
64 3 5468833
Phone (Phone)
simon@pplaw.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Paul Donald Le Gros
Stepneyville, Nelson, 7010
Address used since 01 Oct 2023
Stepneyville, Nelson, 7010
Address used since 19 Nov 2014
Director 19 Nov 2014 - current
Simon Kim Penketh
Enner Glynn, Nelson, 7011
Address used since 04 Sep 2017
Marybank, Nelson, 7010
Address used since 19 Nov 2014
Director 19 Nov 2014 - current
Kim Penketh
Atawhai, Nelson, 7010
Address used since 19 Nov 2014
Director 19 Nov 2014 - current
Alexandra June Ramsbottom-isherwood
Rd 1, Nelson, 7071
Address used since 25 Mar 2021
Director 25 Mar 2021 - current
Addresses
Previous address Type Period
90 Collingwood Street, Nelson, Nelson, 7010 Physical & registered 19 Nov 2014 - 12 Sep 2018
Financial Data
Financial info
3
Total number of Shares
September
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Le Gros, Paul Donald
Director
Stepneyville
Nelson
7010
19 Nov 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Penketh, Kim
Director
Atawhai
Nelson
7010
19 Nov 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Penketh, Simon Kim
Director
Enner Glynn
Nelson
7011
19 Nov 2014 - current
Location
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