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Whittaker Ventures Limited

Type: NZ Limited Company (Ltd)
9429035644484
NZBN
1460381
Company Number
Registered
Company Status
Current address
64 High Street
Greymouth
Greymouth 7805
New Zealand
Registered & physical & service address used since 30 May 2016
64 High Street
Greymouth
Greymouth 7805
New Zealand
Registered & service address used since 30 Oct 2024

Whittaker Ventures Limited was launched on 28 Nov 2003 and issued an NZ business number of 9429035644484. The registered LTD company has been run by 2 directors: Frances Louise Whittaker - an active director whose contract started on 28 Nov 2003,
Steven Frank Whittaker - an active director whose contract started on 28 Nov 2003.
According to BizDb's database (last updated on 30 May 2025), the company filed 1 address: 64 High Street, Greymouth, Greymouth, 7805 (types include: registered, service).
Up to 30 May 2016, Whittaker Ventures Limited had been using 369 Devon Street East, New Plymouth as their registered address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 98 shares are held by 2 entities, namely:
Whittaker, Steven Frank (an individual) located at R.d. 1, Dobson, Westland,
Whittaker, Frances Louise (an individual) located at R.d. 1, Dobson, Westland.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Whittaker, Frances Louise - located at R.d. 1, Dobson, Westland.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Whittaker, Steven Frank, located at R.d. 1, Dobson, Westland (an individual).

Addresses

Previous addresses

Address #1: 369 Devon Street East, New Plymouth New Zealand

Registered & physical address used from 05 Jul 2007 to 30 May 2016

Address #2: 9 Vivian Street, New Plymouth

Registered & physical address used from 28 Nov 2003 to 05 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 18 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Whittaker, Steven Frank R.d. 1
Dobson, Westland

New Zealand
Individual Whittaker, Frances Louise R.d. 1
Dobson, Westland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Whittaker, Frances Louise R.d. 1
Dobson, Westland

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Whittaker, Steven Frank R.d. 1
Dobson, Westland

New Zealand
Directors

Frances Louise Whittaker - Director

Appointment date: 28 Nov 2003

Address: R.d. 1, Dobson, Westland, 7872 New Zealand

Address used since 01 Jun 2004


Steven Frank Whittaker - Director

Appointment date: 28 Nov 2003

Address: R.d. 1, Dobson, Westland, 7872 New Zealand

Address used since 01 Jun 2004