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WHISPERING OAKS LIMITED

● Registered
NZBN 9429038944574 · NZ Company No. 558642 · NZ Limited Company · Incorporated 25 Aug 1992

Whispering Oaks Limited was incorporated on 25 August 1992 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12354 days.

Overview

NZ Business Number
9429038944574
Company Number
558642
Company Name
WHISPERING OAKS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
25 August 1992 (Tuesday)
Status
Registered
Status History
Registered as of 25 August 1992 (Tuesday)
Date of Re-registration
5 June 1997 (Thursday)
Registered Office
349 Mystery Creek Road
Rd 1
Ohaupo
NZ 3881
Country of Origin
New Zealand
Address for Service
349 Mystery Creek Road
Rd 1
Ohaupo
NZ 3881
Postal Address File ID
Registered Office: 2061057
Address for Service: 2061057

Historic Data for Addresses

Principal Place of Business

  1. From 30 November 1992 to 8 March 1999
    C/- Grayburn Ross And Partners, Anzac Avenue, Cambridge
  2. From 8 March 1999 to 4 March 2008
    C/- Grayburn Ross And Partners, 77-79 Duke Street, Cambridge
  3. From 4 March 2008 to 7 June 2011
    19 Victoria Street, Cambridge, NZ

Address for Service

  1. From 5 June 1997 to 4 March 2008
    77-79 Duke Street, Cambridge
  2. From 4 March 2008 to 7 June 2011
    19 Victoria Street, Cambridge, NZ

Company Directors

3 listed
JM
Jeffrey Leonard MCVEAN
Appointed 25 Aug 1992 · 349 Mystery Creek Road, Rd 1, Ohaupo, NZ, 3881
VM
Vicky Ann MCVEAN
Appointed 25 Aug 1992 · 349 Mystery Creek Road, Rd 1, Ohaupo, NZ, 3881
KM
Katie Ann MCVEAN
Appointed 27 May 2011 · 349 Mystery Creek Road, Rd 1, Ohaupo, NZ, 3881

Company Shareholders

3 share parcels · 1,000 shares total

Share allocation 1
333 shares (33.30%)
Katie Ann MCVEAN
349 Mystery Creek Road, Rd 1, Ohaupo
Share allocation 2
333 shares (33.30%)
Vicky Ann MCVEAN
349 Mystery Creek Road, R D 1, Ohaupo
Share allocation 3
334 shares (33.40%)
Jeffrey Leonard MCVEAN
349 Mystery Creek Road, R D 1, Ohaupo