Whispering Pines Limited, a registered company, was started on 29 Apr 2005. 9429034796009 is the business number it was issued. "Avocado growing" (business classification A013920) is how the company is classified. This company has been supervised by 2 directors: Angela Isobell Payton - an active director whose contract began on 29 Apr 2005,
Antony Charles Payton - an active director whose contract began on 29 Apr 2005.
Last updated on 17 Apr 2024, our data contains detailed information about 1 address: 75 Aerodrome Road, Rd1, Whakatane, 3191 (type: registered, physical).
Whispering Pines Limited had been using 19 Panorama Place, Coastlands, Whakatane as their registered address until 14 Sep 2021.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group consists of 10 shares (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 10 shares (1%). Finally there is the 3rd share allotment (980 shares 98%) made up of 2 entities.
Previous addresses
Address: 19 Panorama Place, Coastlands, Whakatane, 3120 New Zealand
Registered & physical address used from 13 Oct 2014 to 14 Sep 2021
Address: C/- Johnston O'shea Ltd, 1a Douglas Street, Whangarei, 0112 New Zealand
Registered address used from 22 Sep 2014 to 13 Oct 2014
Address: C/- Johnston O'shea Ltd, 9 Reyburn Street, Whangarei, 0110 New Zealand
Physical address used from 04 Oct 2013 to 13 Oct 2014
Address: C/- Johnston O'shea Ltd, 9 Reyburn Street, Whangarei, 0110 New Zealand
Registered address used from 04 Oct 2013 to 22 Sep 2014
Address: 66 Waterfront Road, Rd 4, Kaitaia, 0484 New Zealand
Physical & registered address used from 05 Nov 2012 to 04 Oct 2013
Address: 9 Juniper Lane, Rd 4, Kaitia 0484 New Zealand
Registered & physical address used from 05 Oct 2009 to 05 Nov 2012
Address: 113 Hukatere Road, R D 4, Kaitaia
Registered & physical address used from 05 Oct 2006 to 05 Oct 2009
Address: 759 Forest Road, R D 2, Reporoa
Registered & physical address used from 29 Apr 2005 to 05 Oct 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 19 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Payton, Angela Isobell |
Waipapa Waipapa 0230 New Zealand |
29 Apr 2005 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Payton, Antony Charles |
Waipapa Waipapa 0230 New Zealand |
29 Apr 2005 - |
Shares Allocation #3 Number of Shares: 980 | |||
Individual | Payton, Antony Charles |
Waipapa Waipapa 0230 New Zealand |
29 Apr 2005 - |
Individual | Payton, Angela Isobell |
Waipapa Waipapa 0230 New Zealand |
29 Apr 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cooney, Michael James |
Tauranga New Zealand |
29 Apr 2005 - 10 May 2018 |
Angela Isobell Payton - Director
Appointment date: 29 Apr 2005
Address: Waipapa, Waipapa, 0230 New Zealand
Address used since 01 Sep 2021
Address: Rd 4, Kaitaia, 0484 New Zealand
Address used since 26 Oct 2012
Antony Charles Payton - Director
Appointment date: 29 Apr 2005
Address: Waipapa, Waipapa, 0230 New Zealand
Address used since 01 Sep 2021
Address: Rd 4, Kaitaia, 0484 New Zealand
Address used since 26 Oct 2012
Alpha Pipelines (2008) Limited
19 Panorama Place
Real Deal Real Estate Limited
19 Panorama Place
A 2 B Transport Limited
12 Oceanview Road ,
Jnp Aviation Limited
12 Ocean View Road
M&h Van Leeuwen Limited
3 Meadow Vale
Mr Meistermoobear Limited
29 The Glebe
Avokaponga Limited
102b Ross Road
Baker Brothers Investments Limited
1030 Thornton Road
Baylan Holdings Limited
76 Old Coach Road
Left Field Farm Limited
293b Benner Road
Opal Orchards Limited
603d State Highway 2
The Ridge Orchard Limited
8 Richardson Street