Whiskas 59 Limited

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.

Previous Shareholders

Jonathan Desmond Taylor - Director

Appointment date: 25 Mar 2009

Janice Elaine Taylor - Director

Appointment date: 25 Mar 2009

Michael Wayne Macpherson - Director (Inactive)

Appointment date: 23 Mar 2009

Termination date: 27 Mar 2009

James Martyn Culley - Director (Inactive)

Appointment date: 23 Mar 2009

Termination date: 27 Mar 2009

Jennifer Ray James - Director (Inactive)

Appointment date: 23 Mar 2009

Termination date: 27 Mar 2009