Whitfield Transport Limited was started on 23 Feb 2004 and issued a business number of 9429035530350. The registered LTD company has been managed by 1 director, named Ross Neil Whitfield - an active director whose contract started on 23 Feb 2004.
According to our information (last updated on 01 Mar 2024), this company uses 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: registered, service).
Until 22 Jul 2019, Whitfield Transport Limited had been using 43 Carlyle Street, Napier as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Whitfield, Ross Neil (an individual) located at Ahuriri, Napier postcode 4110.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Whitfield, Melissa Joy - located at Ahuriri, Napier.
The third share allocation (98 shares, 98%) belongs to 3 entities, namely:
Whiteman, Keith Russell, located at Taradale, Napier (an individual),
Whitfield, Melissa Joy, located at Ahuriri, Napier (an individual),
Whitfield, Ross Neil, located at Ahuriri, Napier (an individual).
Previous addresses
Address #1: 43 Carlyle Street, Napier, 4110 New Zealand
Registered & physical address used from 05 Jan 2011 to 22 Jul 2019
Address #2: Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier New Zealand
Registered & physical address used from 27 Jan 2010 to 05 Jan 2011
Address #3: Pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier
Registered & physical address used from 24 Nov 2006 to 27 Jan 2010
Address #4: Pene Johnstone Accounting, 112 Tait Drive, Greenmeadows, Napier
Registered & physical address used from 23 Feb 2004 to 24 Nov 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Whitfield, Ross Neil |
Ahuriri Napier 4110 New Zealand |
23 Feb 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Whitfield, Melissa Joy |
Ahuriri Napier 4110 New Zealand |
23 Feb 2004 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Whiteman, Keith Russell |
Taradale Napier 4112 New Zealand |
17 Nov 2006 - |
Individual | Whitfield, Melissa Joy |
Ahuriri Napier 4110 New Zealand |
23 Feb 2004 - |
Individual | Whitfield, Ross Neil |
Ahuriri Napier 4110 New Zealand |
23 Feb 2004 - |
Ross Neil Whitfield - Director
Appointment date: 23 Feb 2004
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 09 Feb 2024
Address: Rd 3, Napier, 4183 New Zealand
Address used since 20 Jan 2010
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