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 |
Name and Address | Role | Period |
---|---|---|
Brett Allan Russell
St Heliers, Auckland, 1071
Address used since 10 Apr 2015 |
Director | 10 Apr 2015 - current |
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 |
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 |
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 |
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 |
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 |
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