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WHITEMAN VENTURES (1993) LIMITED

Removed
NZBN 9429039532602 · NZ Company No. 367160 · NZ Limited Company · Incorporated 30 Sep 1987

Whiteman Ventures (1993) Limited was incorporated on 30 September 1987 (Wednesday) and as of 29 May 2017 (Monday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039532602
Company Number
367160
Company Name
WHITEMAN VENTURES (1993) LIMITED
Previously Known As
WARDROBE SYSTEMS NZ (1993) LIMITED
before 9 November 2005, Wednesday

WHITEMAN HOLDINGS LIMITED
before 23 July 1993, Friday

REMUERA HEALTH FOODS LIMITED
before 30 January 1991, Wednesday

BRANDON SERVICES (NO.59) LIMITED
before 16 May 1988, Monday
Entity Type
NZ Limited Company
Date of Incorporation
30 September 1987 (Wednesday)
Status
Removed
Status History
Removed as of 22 January 2013 (Tuesday)
Registered as of 30 September 1987 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Level 3, 136 Customs Street West
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Level 3, 136 Customs Street West
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 27 November 1991 to 21 November 1996
    2/164 Prince Regent Dr, Bucklands Beach, Auckland
  2. From 21 November 1996 to 31 October 2002
    15 Cambric Place, Botany Downs, Howick, Auckland
  3. From 31 October 2002 to 23 November 2004
    245 Allright Place, Mt Wellington, Auckland
  4. From 23 November 2004 to 21 November 2007
    24 S Allright Place, Mt Wellington, Auckland
  5. From 21 November 2007 to 9 October 2008
    2 Crummer Road, Ponsonby, Auckland
  6. From 9 October 2008 to 15 November 2011
    Level 4, 16 Viaduct Harbour Ave, Auckland, NZ

Address for Service

  1. From 1 July 1997 to 31 October 2002
    88 Quarry Road, Rd 2, Drury
  2. From 31 October 2002 to 23 November 2004
    245 Allright Place, Mt Wellington, Auckland
  3. From 23 November 2004 to 21 November 2007
    24 S Allright Place, Mt Wellington, Auckland
  4. From 21 November 2007 to 9 October 2008
    2 Crummer Road, Ponsonby, Auckland
  5. From 9 October 2008 to 15 November 2011
    Level 4, 16 Viaduct Harbour Ave, Auckland, NZ

Address for Records

  1. From 8 August 2002 to 8 August 2002
    88 Quarry Road, Rd 2, Drury

Company Directors

2 listed
IW
Irene Alberta WHITEMAN
Appointed 27 Nov 1991 · 557 Pencarrow Road, Rd 3, Hamilton, NZ, 3283
MW
Michael John WHITEMAN
Appointed 27 Nov 1991 · 557 Pencarrow Road, Rd 3, Hamilton, NZ, 3283

Company Shareholders

1 share parcel · 1,000 shares total

Share allocation 1
1,000 shares (100%)
Company No.: 800019
NZBN: 9429038362514
WELLESLEY ST TRUSTEES LIMITED
Level 6, 36 Kitchener Street, Auckland
Michael John WHITEMAN
557 Pencarrow Road, R D 3, Hamilton
Irene Alberta WHITEMAN
557 Pencarrow Road, R D 3, Hamilton