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Whitehead Contractors Limited

Type: NZ Limited Company (Ltd)
9429034168868
NZBN
1805238
Company Number
Registered
Company Status
Current address
Jb Lloyd Chartered Accountants Limited
7 Totara Street
Mount Maunganui
Other address (Address for Records) used since 04 Aug 2009
Jb Lloyd Chartered Accountants Limited
7 Totara Street
Mount Maunganui 3116
Other address (Address For Share Register) used since 02 Nov 2009
8 Middleton Road
Frasertown
Wairoa 4193
New Zealand
Physical & registered & service address used since 09 Nov 2009

Whitehead Contractors Limited, a registered company, was registered on 18 Apr 2006. 9429034168868 is the NZ business identifier it was issued. This company has been run by 1 director, named Robert Arthur Whitehead - an active director whose contract began on 18 Apr 2006.
Last updated on 20 Apr 2024, our data contains detailed information about 4 addresses the company uses, namely: an address for share register at Flat 1, 40 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 (other address),
Flat 1, 40 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 (records address),
Flat 1, 40 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 (shareregister address),
8 Middleton Road, Frasertown, Wairoa, 4193 (physical address) among others.
Whitehead Contractors Limited had been using 8 Middleton Road, Frasertown, Wairoa as their physical address until 09 Nov 2009.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 49 shares (49 per cent). Lastly there is the next share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Flat 1, 40 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 11 Mar 2020

Previous address

Address #1: 8 Middleton Road, Frasertown, Wairoa

Physical & registered address used from 18 Apr 2006 to 09 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 15 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Whitehead, Robert Arthur Frasertown
Wairoa
4193
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Whitehead, Patricia Rangimarie Frasertown
Wairoa
4193
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Whitehead, Julian Blair Frasertown
Wairoa
4193
New Zealand
Directors

Robert Arthur Whitehead - Director

Appointment date: 18 Apr 2006

Address: Frasertown, Wairoa, 4193 New Zealand

Address used since 11 Nov 2015

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Bj & Kl Properties Limited
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