General information

Whitney Projects Limited

Type: NZ Limited Company (Ltd)
9429041684467
New Zealand Business Number
5660147
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Whitney Projects Limited (New Zealand Business Number 9429041684467) was started on 10 Apr 2015. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, up to 19 Sep 2019. 10000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 1500 shares (15% of shares), namely:
Russell, Lynne Janette (an individual) located at Parnell, Auckland postcode 1052,
Teague, John William (an individual) located at Milford, Auckland postcode 0620. When considering the second group, a total of 2 shareholders hold 60% of all shares (exactly 6000 shares); it includes
Teague, John William (an individual) - located at Milford, Auckland,
Russell, Brett Allan (a director) - located at St Heliers, Auckland. The 3rd group of shareholders, share allotment (2000 shares, 20%) belongs to 2 entities, namely:
Russell-Smith, Kerin, located at Epsom, Auckland (an individual),
Teague, John William, located at Milford, Auckland (an individual). "Investment - financial assets" (business classification K624040) is the classification the ABS issued to Whitney Projects Limited. Our information was updated on 24 Apr 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical & service 19 Sep 2019
Directors
Name and Address Role Period
Brett Allan Russell
St Heliers, Auckland, 1071
Address used since 10 Apr 2015
Director 10 Apr 2015 - current
Addresses
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 01 Apr 2019 - 19 Sep 2019
Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 Registered & physical 10 Apr 2015 - 01 Apr 2019
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1500
Shareholder Name Address Period
Russell, Lynne Janette
Individual
Parnell
Auckland
1052
10 Apr 2015 - current
Teague, John William
Individual
Milford
Auckland
0620
10 Apr 2015 - current
Shares Allocation #2 Number of Shares: 6000
Shareholder Name Address Period
Teague, John William
Individual
Milford
Auckland
0620
10 Apr 2015 - current
Russell, Brett Allan
Director
St Heliers
Auckland
1071
10 Apr 2015 - current
Shares Allocation #3 Number of Shares: 2000
Shareholder Name Address Period
Russell-smith, Kerin
Individual
Epsom
Auckland
1023
10 Apr 2015 - current
Teague, John William
Individual
Milford
Auckland
0620
10 Apr 2015 - current
Shares Allocation #4 Number of Shares: 500
Shareholder Name Address Period
Russell, Jacqueline Leigh
Individual
Whitianga
Whitianga
3510
10 Apr 2015 - current
Teague, John William
Individual
Milford
Auckland
0620
10 Apr 2015 - current
Location
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