General information

Whippet Developments Limited

Type: NZ Limited Company (Ltd)
9429033635682
New Zealand Business Number
1904784
Company Number
Registered
Company Status

Whippet Developments Limited (NZBN 9429033635682) was incorporated on 13 Feb 2007. 5 addresess are in use by the company: 13 Thistlewood Avenue, Hamilton East, Hamilton, 3216 (type: office, postal). Level 6, 135 Broadway, Newmarket, Auckland had been their registered address, until 27 Jul 2016. 120 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 119 shares (99.17 per cent of shares), namely:
Foster & Milroy Trustee Company Limited (an entity) located at Hamilton Central, Hamilton, Null postcode 3204,
Healey, Matthew John Te Ruipawhara (an individual) located at Sherwood Park, Hamilton. As far as the second group is concerned, a total of 1 shareholder holds 0.83 per cent of all shares (1 share); it includes
Healey, Matthew John Te Ruipawhara (an individual) - located at Sherwood Park, Hamilton. The Businesscheck database was last updated on 20 Mar 2024.

Current address Type Used since
13 Thistlewood Avenue, Hamilton East, Hamilton, 3216 Office unknown
13 Thistlewood Ave, Hamilton, Hamilton, 3216 Registered & physical & service 27 Jul 2016
13 Thistlewood Ave, Hamilton, Hamilton, 3216 Postal & delivery 28 Apr 2019
Contact info
640 21466 053
Phone (Phone)
matthealey@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
matthealey@xtra.co.nz
Email
Directors
Name and Address Role Period
Matthew John Te Ruipawhara Healey
Hamilton East, Hamilton, 3216
Address used since 16 Mar 2010
Director 13 Feb 2007 - current
Addresses
Principal place of activity
13 Thistlewood Avenue , Hamilton East , Hamilton , 3216
Previous address Type Period
Level 6, 135 Broadway, Newmarket, Auckland Registered & physical 13 Feb 2007 - 27 Jul 2016
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 119
Shareholder Name Address Period
Foster & Milroy Trustee Company Limited
Shareholder NZBN: 9429035471929
Entity (NZ Limited Company)
Hamilton Central
Hamilton
Null 3204
07 Nov 2016 - current
Healey, Matthew John Te Ruipawhara
Individual
Sherwood Park
Hamilton
13 Feb 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Healey, Matthew John Te Ruipawhara
Individual
Sherwood Park
Hamilton
13 Feb 2007 - current

Historic shareholders

Shareholder Name Address Period
Bassett Trustees 2 Limited
Shareholder NZBN: 9429033955483
Company Number: 1849266
Entity
13 Feb 2007 - 07 Nov 2016
Healey, Samantha
Individual
Sherwood Park
Hamilton
13 Feb 2007 - 07 Nov 2016
Bassett Trustees 2 Limited
Shareholder NZBN: 9429033955483
Company Number: 1849266
Entity
13 Feb 2007 - 07 Nov 2016
Location
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