Whiskas 59 Limited was registered on 23 Mar 2009 and issued a number of 9429032338287. The registered LTD company has been supervised by 5 directors: Jonathan Desmond Taylor - an active director whose contract started on 25 Mar 2009,
Janice Elaine Taylor - an active director whose contract started on 25 Mar 2009,
Michael Wayne Macpherson - an inactive director whose contract started on 23 Mar 2009 and was terminated on 27 Mar 2009,
James Martyn Culley - an inactive director whose contract started on 23 Mar 2009 and was terminated on 27 Mar 2009,
Jennifer Ray James - an inactive director whose contract started on 23 Mar 2009 and was terminated on 27 Mar 2009.
As stated in BizDb's database (last updated on 18 Apr 2024), the company registered 1 address: 10 Maheke Street, St Heliers, Auckland, 1071 (category: registered, physical).
BizDb found other names used by the company: from 23 Mar 2009 to 26 Mar 2009 they were named Beach On Waiheke Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Taylor, Jonathan Desmond (an individual) located at Glendowie, Auckland.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Taylor, Janice Elaine - located at Glendowie, Auckland.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Taylor, Jonathan Desmond |
Glendowie Auckland |
27 Mar 2009 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Taylor, Janice Elaine |
Glendowie Auckland |
27 Mar 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Macpherson, Michael Wayne |
Kohimarama Auckland 1071 |
23 Mar 2009 - 27 Jun 2010 |
Individual | Culley, James Martyn |
Kohimarama Auckland 1071 |
23 Mar 2009 - 27 Jun 2010 |
Individual | James, Jennifer Ray |
Kohimarama Auckland 1071 |
23 Mar 2009 - 27 Jun 2010 |
Jonathan Desmond Taylor - Director
Appointment date: 25 Mar 2009
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 25 Mar 2009
Janice Elaine Taylor - Director
Appointment date: 25 Mar 2009
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 25 Mar 2009
Michael Wayne Macpherson - Director (Inactive)
Appointment date: 23 Mar 2009
Termination date: 27 Mar 2009
Address: Kohimarama, Auckland 1071, New Zealand
Address used since 23 Mar 2009
James Martyn Culley - Director (Inactive)
Appointment date: 23 Mar 2009
Termination date: 27 Mar 2009
Address: Kohimarama, Auckland 1071, New Zealand
Address used since 23 Mar 2009
Jennifer Ray James - Director (Inactive)
Appointment date: 23 Mar 2009
Termination date: 27 Mar 2009
Address: Kohimarama, Auckland 1071, New Zealand
Address used since 23 Mar 2009
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