Whitburn Group Limited
Type: NZ Limited Company (Ltd)Whitburn Group Limited (New Zealand Business Number 9429030905955) was started on 21 Oct 2011. 10 addresess are in use by the company: 362 Cowes Bay Road, Waiheke Island, Auckland, 1971 (type: registered, service). L1, 169 Manukau Road, Epsom, Auckland had been their registered address, up to 24 Sep 2024. 10000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 9998 shares (99.98% of shares), namely:
Avarua Trustee Limited (an entity) located at Waiheke Island postcode 1971. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Whitburn, David John (a director) - located at Waiheke Island. Moving on to the next group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Whitburn, Bridget Kim, located at Waiheke Island (an individual). "Financial asset investing" (business classification K624010) is the classification the Australian Bureau of Statistics issued to Whitburn Group Limited. Our information was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 169 Manukau Road, Epsom, Auckland, 1023 | Postal & office & delivery | 05 Dec 2019 |
| Suite 1, 169 Manukau Road, Epsom, Auckland, 1023 | Shareregister & other (Address For Share Register) & records | 18 Nov 2022 |
| Unit 10, 666 Great South Road, Ellerslie, Auckland, 1051 | Physical | 28 Nov 2022 |
| 362 Cowes Bay Road, Waiheke Island, 1971 | Records & shareregister | 08 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
David John Whitburn
Waiheke Island, 1971
Address used since 07 Dec 2023
Meadowbank, Auckland, 1072
Address used since 18 Nov 2022
Epsom, Auckland, 1023
Address used since 29 Nov 2019
Parnell, Auckland, 1052
Address used since 01 Aug 2014 |
Director | 21 Oct 2011 - current |
| Type | Used since | |
|---|---|---|
| 362 Cowes Bay Road, Waiheke Island, 1971 | Records & shareregister | 08 Dec 2023 |
| 362 Cowes Bay Road, Waiheke Island, Auckland, 1971 | Registered & service | 24 Sep 2024 |
| Ground Floor, 272 Parnell Road , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| L1, 169 Manukau Road, Epsom, Auckland, 1023 | Registered | 18 Dec 2023 - 24 Sep 2024 |
| 362 Cowes Bay Road, Waiheke Island, 1971 | Service | 18 Dec 2023 - 24 Sep 2024 |
| Unit 10, 666 Great South Road, Ellerslie, Auckland, 1051 | Registered & service | 28 Nov 2022 - 18 Dec 2023 |
| L1, 642 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered | 03 Sep 2018 - 28 Nov 2022 |
| Ground Floor, 272 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 18 Aug 2014 - 03 Sep 2018 |
| L3, 272 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 23 Feb 2012 - 18 Aug 2014 |
| 47 Ripon Crescent, Meadowbank, Auckland, 1072 | Registered & physical | 21 Oct 2011 - 23 Feb 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Avarua Trustee Limited Shareholder NZBN: 9429033341194 Entity (NZ Limited Company) |
Waiheke Island 1971 |
21 Oct 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitburn, David John Director |
Waiheke Island 1971 |
21 Oct 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitburn, Bridget Kim Individual |
Waiheke Island 1971 |
21 Oct 2011 - current |
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