Whitaker Place Limited was incorporated on 18 Jul 2012 and issued an NZ business number of 9429030605879. The registered LTD company has been managed by 1 director, named Damon Ross Paling - an active director whose contract began on 18 Jul 2012.
As stated in our database (last updated on 01 Apr 2024), the company filed 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Until 03 Mar 2020, Whitaker Place Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki as their physical address.
A total of 100 shares are issued to 2 groups (4 shareholders in total). In the first group, 99 shares are held by 3 entities, namely:
Paling, Judith Margaret (an individual) located at West Harbour, Auckland postcode 0618,
Cst Trustees Paling Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Paling, Damon Ross (a director) located at West Harbour, Auckland postcode 0618.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Paling, Damon Ross - located at West Harbour, Auckland. Whitaker Place Limited was categorised as "Freight forwarding including goods handling nec" (business classification I529240).
Previous addresses
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 New Zealand
Physical & registered address used from 28 May 2018 to 03 Mar 2020
Address: Ground Floor, Ford Building, 86 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand
Physical & registered address used from 22 Aug 2016 to 28 May 2018
Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 15 Aug 2013 to 22 Aug 2016
Address: Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham Way, Manukau, 2104 New Zealand
Registered & physical address used from 18 Jul 2012 to 15 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 27 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Paling, Judith Margaret |
West Harbour Auckland 0618 New Zealand |
18 Jul 2012 - |
Entity (NZ Limited Company) | Cst Trustees Paling Limited Shareholder NZBN: 9429030613546 |
East Tamaki Auckland 2013 New Zealand |
18 Jul 2012 - |
Director | Paling, Damon Ross |
West Harbour Auckland 0618 New Zealand |
18 Jul 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Paling, Damon Ross |
West Harbour Auckland 0618 New Zealand |
18 Jul 2012 - |
Damon Ross Paling - Director
Appointment date: 18 Jul 2012
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 20 Jul 2018
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 18 Jul 2012
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