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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Whittaker, Steven Frank |
R.d. 1 Dobson, Westland New Zealand |
28 Nov 2003 - |
| Individual | Whittaker, Frances Louise |
R.d. 1 Dobson, Westland New Zealand |
28 Nov 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Whittaker, Frances Louise |
R.d. 1 Dobson, Westland New Zealand |
28 Nov 2003 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Whittaker, Steven Frank |
R.d. 1 Dobson, Westland New Zealand |
28 Nov 2003 - |
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
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