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Whitfield Transport Limited

Type: NZ Limited Company (Ltd)
9429035530350
NZBN
1484692
Company Number
Registered
Company Status
Current address
1987 Pakowhai Road
Rd 3
Napier 4183
New Zealand
Physical & registered & service address used since 22 Jul 2019
5 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Registered & service address used since 28 Feb 2024

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Whitfield, Ross Neil Ahuriri
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Whitfield, Melissa Joy Ahuriri
Napier
4110
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Whiteman, Keith Russell Taradale
Napier
4112
New Zealand
Individual Whitfield, Melissa Joy Ahuriri
Napier
4110
New Zealand
Individual Whitfield, Ross Neil Ahuriri
Napier
4110
New Zealand
Directors

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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