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D W & J D Whittaker Limited

Type: NZ Limited Company (Ltd)
9429032948707
NZBN
2084825
Company Number
Registered
Company Status
Current address
1a Douglas Street
Kensington
Whangarei 0112
New Zealand
Physical & registered & service address used since 17 May 2019

D W & J D Whittaker Limited, a registered company, was launched on 24 Jan 2008. 9429032948707 is the business number it was issued. This company has been supervised by 2 directors: Jan Donna Whittaker - an active director whose contract started on 24 Jan 2008,
Darryl Wayne Whittaker - an active director whose contract started on 24 Jan 2008.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 1A Douglas Street, Kensington, Whangarei, 0112 (types include: physical, registered).
D W & J D Whittaker Limited had been using 1A Douglas Street, Kensington, Whangarei as their physical address until 17 May 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand

Physical & registered address used from 22 Aug 2014 to 17 May 2019

Address: C/-johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand

Physical & registered address used from 29 May 2009 to 22 Aug 2014

Address: Johnston O'shea Limited, Third Floor, 4 Vinery Lane, Whangarei

Physical & registered address used from 24 Jan 2008 to 29 May 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Whittaker, Jan Donna R D 3
Kaikohe 0473

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Whittaker, Darryl Wayne R D 3
Kaikohe 0473

New Zealand
Directors

Jan Donna Whittaker - Director

Appointment date: 24 Jan 2008

Address: Rd 3, Kaikohe, 0473 New Zealand

Address used since 26 May 2010


Darryl Wayne Whittaker - Director

Appointment date: 24 Jan 2008

Address: Rd 3, Kaikohe, 0473 New Zealand

Address used since 26 May 2010

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