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Whittaker Construction Limited

Type: NZ Limited Company (Ltd)
9429036236022
NZBN
1257797
Company Number
Removed
Company Status
Current address
104 Horomatangi Street
Taupo
Taupo 3330
New Zealand
Registered & physical & service address used since 22 May 2019

Whittaker Construction Limited, a removed company, was registered on 20 Nov 2002. 9429036236022 is the number it was issued. The company has been supervised by 1 director, named Grant Leslie Whittaker - an active director whose contract started on 20 Nov 2002.
Updated on 01 Sep 2023, BizDb's database contains detailed information about 1 address: 104 Horomatangi Street, Taupo, Taupo, 3330 (type: registered, physical).
Whittaker Construction Limited had been using 13 Oregon Drive, Rainbow Point, Taupo as their physical address until 22 May 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: 13 Oregon Drive, Rainbow Point, Taupo, 3330 New Zealand

Physical & registered address used from 02 Apr 2019 to 22 May 2019

Address: 77 Titiraupenga Street, Taupo, 3330 New Zealand

Registered & physical address used from 24 Mar 2009 to 02 Apr 2019

Address: 100 Horomatangi Street, Taupo

Registered & physical address used from 23 Apr 2003 to 24 Mar 2009

Address: 107 Heu Heu Street, Taupo

Registered & physical address used from 20 Nov 2002 to 23 Apr 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 25 Jul 2017

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Whittaker, Grant Leslie Taupo

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Whittaker, Marguerite Dorothea Taupo

New Zealand
Directors

Grant Leslie Whittaker - Director

Appointment date: 20 Nov 2002

Address: Taupo, Taupo, 3330 New Zealand

Address used since 01 May 2015

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