General information

Garran Whitley Limited

Type: NZ Limited Company (Ltd)
9429033639031
New Zealand Business Number
1903965
Company Number
Registered
Company Status

Garran Whitley Limited (issued an NZBN of 9429033639031) was registered on 24 Jan 2007. 2 addresses are in use by the company: 23A Rewi Road, Royal Oak, Auckland, 1023 (type: registered, physical). 6 Mitchelson Street, Ellerslie, Auckland had been their registered address, until 31 May 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Whitley, Garran John (an individual) located at Royal Oak, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Whiteman, Dawn Elsie (an individual) - located at Royal Oak, Auckland. Businesscheck's information was updated on 08 Mar 2024.

Current address Type Used since
23a Rewi Road, Royal Oak, Auckland, 1023 Registered & physical & service 31 May 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Garran John Whitley
Royal Oak, Auckland, 1023
Address used since 24 Jan 2007
Director 24 Jan 2007 - current
Addresses
Previous address Type Period
6 Mitchelson Street, Ellerslie, Auckland, 1051 Registered & physical 12 Jun 2015 - 31 May 2021
21 Garland Road, Greenlane, Auckland Physical & registered 07 Feb 2008 - 12 Jun 2015
23a Rewi Road, Royal Oak, Auckland 1023 Registered & physical 24 Jan 2007 - 07 Feb 2008
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Whitley, Garran John
Individual
Royal Oak
Auckland
1023
24 Jan 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Whiteman, Dawn Elsie
Individual
Royal Oak
Auckland
1023
24 Jan 2007 - current
Location
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