Whitfield Limited

Whitfield Limited, a registered company, was started on 12 Jun 2001. 9429036875177 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Lynette Vera Penwarden - an active director whose contract started on 03 Mar 2003,
Kristie Penwarden - an active director whose contract started on 10 Oct 2022,
Neil Hugh Penwarden - an inactive director whose contract started on 03 Mar 2003 and was terminated on 25 Mar 2022,
Russell George Prescott - an inactive director whose contract started on 12 Jun 2001 and was terminated on 03 Mar 2003.
Updated on 14 Mar 2024, BizDb's data contains detailed information about 1 address: Montgomery House, Level 2/190 Trafalgar Street, Nelson, 7010 (category: physical, service).
Whitfield Limited had been using 136 Muriwai Road, Rd 1, Waimauku as their registered address up until 18 Oct 2022.
A single entity controls all company shares (exactly 100 shares) - Penwarden, Lynette Vera - located at 7010, Waimauku.

Previous addresses

Address #1: 136 Muriwai Road, Rd 1, Waimauku, 0881 New Zealand

Registered & physical address used from 20 Sep 2011 to 18 Oct 2022

Address #2: 79a Girrahween Drive, Glenfield, North Shore City New Zealand

Registered & physical address used from 12 Jun 2001 to 20 Sep 2011

Previous Shareholders

Lynette Vera Penwarden - Director

Appointment date: 03 Mar 2003

Kristie Penwarden - Director

Appointment date: 10 Oct 2022

Neil Hugh Penwarden - Director (Inactive)

Appointment date: 03 Mar 2003

Termination date: 25 Mar 2022

Russell George Prescott - Director (Inactive)

Appointment date: 12 Jun 2001

Termination date: 03 Mar 2003