Exclusive Estates Limited was started on 11 Apr 2014 and issued an NZ business number of 9429041183236. This registered LTD company has been supervised by 2 directors: Rosemary Whitham - an active director whose contract started on 11 Apr 2014,
Brad Ilya Whitham - an active director whose contract started on 09 May 2023.
As stated in our database (updated on 17 Apr 2024), this company uses 1 address: 7 Godwit Place, Lynfield, Auckland, 1042 (category: delivery, postal).
BizDb identified former names used by this company: from 07 Apr 2014 to 27 Mar 2015 they were called Nz Exclusive Estates Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Hibiscus Views Trust Limited (an entity) located at Lynfield, Auckland postcode 1042. Exclusive Estates Limited was categorised as "Investment - residential property" (ANZSIC L671150).
Principal place of activity
7 Godwit Place, Lynfield, Auckland, 1042 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Hibiscus Views Trust Limited Shareholder NZBN: 9429041678961 |
Lynfield Auckland 1042 New Zealand |
27 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hibiscus Views Trust Limited Shareholder NZBN: 9429041678961 Company Number: 5655407 |
30 Mar 2015 - 27 Mar 2016 | |
| Individual | Whitham, Rosemary |
Lynfield Auckland 1042 New Zealand |
11 Apr 2014 - 26 Mar 2015 |
| Entity | Hibiscus Coast Trust Limited Shareholder NZBN: 9429030151994 Company Number: 4531979 |
26 Mar 2015 - 30 Mar 2015 | |
| Entity | Hibiscus Views Trust Limited Shareholder NZBN: 9429041678961 Company Number: 5655407 |
30 Mar 2015 - 27 Mar 2016 | |
| Entity | Hibiscus Coast Trust Limited Shareholder NZBN: 9429030151994 Company Number: 4531979 |
26 Mar 2015 - 30 Mar 2015 |
Rosemary Whitham - Director
Appointment date: 11 Apr 2014
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 11 Apr 2014
Brad Ilya Whitham - Director
Appointment date: 09 May 2023
Address: Auckland, 1042 New Zealand
Address used since 09 May 2023
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