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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Whittaker, Timothy Robert |
R D 2 Napier |
16 Jul 2001 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Ackerman, Lisa Maree |
R D 2 Napier |
16 Jul 2001 - |
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
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