R J Whitaker Consulting Limited, a registered company, was registered on 23 Sep 2003. 9429035752592 is the NZ business number it was issued. "Computer aided design nec" (business classification M692430) is how the company was classified. The company has been managed by 3 directors: Rohan Jon Whitaker - an active director whose contract began on 23 Sep 2003,
Cherie Anne Whitaker - an active director whose contract began on 31 Mar 2004,
Peter Mark Maxwell - an inactive director whose contract began on 23 Sep 2003 and was terminated on 23 Sep 2003.
Last updated on 29 Jul 2024, BizDb's data contains detailed information about 1 address: 903 Beach Rd, Torbay (types include: physical, registered).
R J Whitaker Consulting Limited had been using 2/57 Rock Isle Road, Torbay, Auckland as their registered address up until 09 Nov 2007.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
1019 Great North Road, Point Chevalier, Auckland, 1022 New Zealand
Previous address
Address: 2/57 Rock Isle Road, Torbay, Auckland
Registered & physical address used from 23 Sep 2003 to 09 Nov 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Whitaker, Rohan Jon |
Point Wells 0986 New Zealand |
12 Nov 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Whitaker, Cherie Anne |
Point Wells 0986 New Zealand |
12 Nov 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Maxwell, Dawn Christine |
Torbay Auckland |
12 Nov 2004 - 03 Nov 2007 |
Individual | Maxwell, Peter Mark |
Torbay Auckland |
23 Sep 2003 - 12 Nov 2004 |
Rohan Jon Whitaker - Director
Appointment date: 23 Sep 2003
Address: Point Wells, 0986 New Zealand
Address used since 01 Nov 2023
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 31 Mar 2004
Cherie Anne Whitaker - Director
Appointment date: 31 Mar 2004
Address: Point Wells, 0986 New Zealand
Address used since 01 Nov 2023
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 31 Mar 2004
Peter Mark Maxwell - Director (Inactive)
Appointment date: 23 Sep 2003
Termination date: 23 Sep 2003
Address: Torbay, Auckland,
Address used since 23 Sep 2003
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