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Whittaker Contracting Limited

Type: NZ Limited Company (Ltd)
9429036867899
NZBN
1144352
Company Number
Registered
Company Status
Current address
61 Kennedy Road
Napier 4110
New Zealand
Registered & physical & service address used since 16 Feb 2017

Whittaker Contracting Limited was incorporated on 16 Jul 2001 and issued an NZBN of 9429036867899. The registered LTD company has been managed by 2 directors: Lisa Maree Ackerman - an active director whose contract started on 16 Jul 2001,
Timothy Robert Whittaker - an active director whose contract started on 16 Jul 2001.
As stated in our information (last updated on 10 Apr 2024), the company uses 1 address: 61 Kennedy Road, Napier, 4110 (category: registered, physical).
Up to 16 Feb 2017, Whittaker Contracting Limited had been using 61 Kennedy Road, Napier as their physical address.
BizDb found old names used by the company: from 17 May 2018 to 30 Jul 2019 they were called T R Whittaker Limited, from 16 Jul 2001 to 17 May 2018 they were called T R Whittaker Builder Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Whittaker, Timothy Robert (an individual) located at R D 2, Napier.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Ackerman, Lisa Maree - located at R D 2, Napier.

Addresses

Previous addresses

Address: 61 Kennedy Road, Napier, 4110 New Zealand

Physical & registered address used from 17 Feb 2016 to 16 Feb 2017

Address: 61 Kennedy Road, Napier, 4110 New Zealand

Registered address used from 16 Feb 2016 to 17 Feb 2016

Address: 61 Kennedy Road, Napier South, Napier, 4110 New Zealand

Registered address used from 21 Feb 2011 to 16 Feb 2016

Address: 61 Kennedy Road, Napier South, Napier, 4110 New Zealand

Physical address used from 21 Feb 2011 to 17 Feb 2016

Address: 163 Tennyson Street, Napier New Zealand

Registered & physical address used from 16 Jul 2001 to 21 Feb 2011

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Whittaker, Timothy Robert R D 2
Napier
Shares Allocation #2 Number of Shares: 500
Individual Ackerman, Lisa Maree R D 2
Napier
Directors

Lisa Maree Ackerman - Director

Appointment date: 16 Jul 2001

Address: R D 2, Napier, 4182 New Zealand

Address used since 08 Feb 2017


Timothy Robert Whittaker - Director

Appointment date: 16 Jul 2001

Address: R D 2, Napier, 4182 New Zealand

Address used since 08 Feb 2017