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Whitaker Builders Limited

Type: NZ Limited Company (Ltd)
9429033557366
NZBN
1916966
Company Number
Registered
Company Status
Current address
77a Hurlstone Drive
Waiwhakaiho
New Plymouth 4312
New Zealand
Registered & physical & service address used since 18 Jun 2020

Whitaker Builders Limited, a registered company, was incorporated on 06 Mar 2007. 9429033557366 is the number it was issued. The company has been managed by 2 directors: Stephen John Whitaker - an active director whose contract started on 06 Mar 2007,
Kelly Julia Whitaker - an active director whose contract started on 06 Mar 2007.
Last updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 77A Hurlstone Drive, Waiwhakaiho, New Plymouth, 4312 (types include: registered, physical).
Whitaker Builders Limited had been using 4 Wentworth Lane, Waiwhakaiho, New Plymouth as their physical address up until 18 Jun 2020.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group is comprised of 60 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 60 shares (50 per cent).

Addresses

Previous addresses

Address: 4 Wentworth Lane, Waiwhakaiho, New Plymouth, 4312 New Zealand

Physical & registered address used from 27 Jul 2016 to 18 Jun 2020

Address: 5c Beach Street, New Plymouth New Zealand

Physical & registered address used from 06 Mar 2007 to 27 Jul 2016

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: June

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Whitaker, Stephen John Fitzroy
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Whitaker, Kelly Julia Fitzroy
New Plymouth
4312
New Zealand
Directors

Stephen John Whitaker - Director

Appointment date: 06 Mar 2007

Address: Fitzroy, New Plymouth, 4312 New Zealand

Address used since 10 Jun 2020

Address: Waiwhakaiho, New Plymouth, 4312 New Zealand

Address used since 19 Jul 2016


Kelly Julia Whitaker - Director

Appointment date: 06 Mar 2007

Address: Fitzroy, New Plymouth, 4312 New Zealand

Address used since 10 Jun 2020

Address: Waiwhakaiho, New Plymouth, 4312 New Zealand

Address used since 19 Jul 2016

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