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Whittaker Estates Limited

Type: NZ Limited Company (Ltd)
9429030298460
NZBN
4367519
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
16 Southwark Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 10 Nov 2021

Whittaker Estates Limited was launched on 20 Mar 2013 and issued an NZBN of 9429030298460. This registered LTD company has been supervised by 2 directors: John Stephen Dellaca - an active director whose contract began on 20 Mar 2013,
John Christopher James Pike - an active director whose contract began on 20 Mar 2013.
As stated in BizDb's information (updated on 15 Feb 2024), this company registered 1 address: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (category: registered, physical).
Until 10 Nov 2021, Whittaker Estates Limited had been using Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Dellaca, John Stephen (a director) located at Cashmere postcode 8025.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Pike, John Christopher James - located at Merivale, Christchurch. Whittaker Estates Limited was categorised as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).

Addresses

Previous addresses

Address: Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 05 Apr 2019 to 10 Nov 2021

Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 27 Mar 2017 to 05 Apr 2019

Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 04 Feb 2014 to 27 Mar 2017

Address: 28b Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Physical & registered address used from 20 Mar 2013 to 04 Feb 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Dellaca, John Stephen Cashmere
8025
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Pike, John Christopher James Merivale
Christchurch
8014
New Zealand
Directors

John Stephen Dellaca - Director

Appointment date: 20 Mar 2013

Address: Cashmere, 8025 New Zealand

Address used since 20 Mar 2013


John Christopher James Pike - Director

Appointment date: 20 Mar 2013

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 21 Mar 2018

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 20 Mar 2013

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