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 16 May 2025), 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, 98 shares are held by 3 entities, namely:
Bm Trustees Wfield Ft Limited (an entity) located at Havelock North, Havelock North postcode 4130,
Whitfield, Melissa Joy (an individual) located at Ahuriri, Napier postcode 4110,
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, Ross Neil - located at Ahuriri, Napier.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Whitfield, Melissa Joy, 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: 26 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Bm Trustees Wfield Ft Limited Shareholder NZBN: 9429051921712 |
Havelock North Havelock North 4130 New Zealand |
01 Aug 2024 - |
| Individual | Whitfield, Melissa Joy |
Ahuriri Napier 4110 New Zealand |
23 Feb 2004 - |
| Individual | Whitfield, Ross Neil |
Ahuriri Napier 4110 New Zealand |
23 Feb 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Whitfield, Ross Neil |
Ahuriri Napier 4110 New Zealand |
23 Feb 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Whitfield, Melissa Joy |
Ahuriri Napier 4110 New Zealand |
23 Feb 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Whiteman, Keith Russell |
Taradale Napier 4112 New Zealand |
17 Nov 2006 - 01 Aug 2024 |
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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