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Whitaker Place Limited

Type: NZ Limited Company (Ltd)
9429030605879
NZBN
3903100
Company Number
Registered
Company Status
I529240
Industry classification code
Freight Forwarding Including Goods Handling Nec
Industry classification description
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 03 Mar 2020

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 21 Feb 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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Paling, Judith Margaret West Harbour
Auckland
0618
New Zealand
Entity (NZ Limited Company) Cst Trustees Paling Limited
Shareholder NZBN: 9429030613546
East Tamaki
Auckland
2013
New Zealand
Director Paling, Damon Ross West Harbour
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Paling, Damon Ross West Harbour
Auckland
0618
New Zealand
Directors

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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