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General information

Whitestone Estate No 2 Limited

Type: NZ Limited Company (Ltd)
9429034666265
New Zealand Business Number
1660121
Company Number
Registered
Company Status

Whitestone Estate No 2 Limited (New Zealand Business Number 9429034666265) was started on 05 Jul 2005. 2 addresses are in use by the company: Level 3, 258 Stuart Street, Dunedin, 9016 (type: registered, physical). C/-Jackson Valentine Limited, Level 3, 258 Stuart Street, Dunedin had been their registered address, up until 14 Nov 2012. Whitestone Estate No 2 Limited used other aliases, namely: Whitestone Pastures Limited from 05 Jul 2005 to 31 Aug 2005. 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100000 shares (100% of shares), namely:
Whitestone Pastures Limited (an entity) located at 258 Stuart Street, Dunedin postcode 9016. Businesscheck's data was last updated on 26 May 2025.

Current address Type Used since
Level 3, 258 Stuart Street, Dunedin, 9016 Registered & physical & service 14 Nov 2012
Last updated:
Directors
Name and Address Role Period
David John Lennox Douglas
R D 12 C, Oamaru, 9491
Address used since 12 Nov 2013
Director 23 Sep 2005 - current
Murray Graham Valentine
Maori Hill, Dunedin, 9010
Address used since 16 Nov 2015
Director 23 Sep 2005 - current
John James Foley
R D 10 C, Oamaru,
Address used since 23 Sep 2005
Director 23 Sep 2005 - 07 Jun 2013
Nicholas Richard William Davidson
Merivale, Christchurch,
Address used since 23 Sep 2005
Director 23 Sep 2005 - 07 Jun 2013
Gerard Brendan Boock
Waverley, Dunedin,
Address used since 05 Jul 2005
Director 05 Jul 2005 - 23 Sep 2005
Addresses
Previous address Type Period
C/-jackson Valentine Limited, Level 3, 258 Stuart Street, Dunedin Registered & physical 05 Jul 2005 - 14 Nov 2012
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
10 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
Shareholder Name Address Period
Whitestone Pastures Limited
Shareholder NZBN: 9429034564585
Entity (NZ Limited Company) 		258 Stuart Street
Dunedin
9016 		29 Apr 2010 - current

Historic shareholders

Shareholder Name Address Period
Boock, Gerard Brendan
Individual 		Waverley
Dunedin
 05 Jul 2005 - 27 Jun 2010
Ultimate Holding Company
Effective Date 15 Nov 2015
Name Whitestone Pastures Limited
Type Ltd
Ultimate Holding Company Number 1688127
Country of origin NZ
Location
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