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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Whittaker, Grant Leslie |
Taupo New Zealand |
20 Nov 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Whittaker, Marguerite Dorothea |
Taupo New Zealand |
10 Mar 2005 - |
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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