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Whittaker Car Painters Limited

Type: NZ Limited Company (Ltd)
9429037372101
NZBN
1013825
Company Number
Registered
Company Status
Current address
22 Louvain Street
Whakatane
Whakatane 3120
New Zealand
Physical & registered & service address used since 27 Feb 2019

Whittaker Car Painters Limited, a registered company, was incorporated on 07 Feb 2000. 9429037372101 is the business number it was issued. The company has been run by 3 directors: Brian Richard Whittaker - an active director whose contract began on 15 Dec 2005,
Toni Louise Whittaker - an active director whose contract began on 15 Dec 2005,
Paul Bruce Whittaker - an inactive director whose contract began on 07 Feb 2000 and was terminated on 15 Dec 2005.
Last updated on 18 Mar 2024, BizDb's database contains detailed information about 1 address: 22 Louvain Street, Whakatane, Whakatane, 3120 (type: physical, registered).
Whittaker Car Painters Limited had been using 106 Commerce Street, Whakatane as their physical address up to 27 Feb 2019.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally there is the 3rd share allotment (98 shares 98 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: 106 Commerce Street, Whakatane, 3120 New Zealand

Physical & registered address used from 04 Jan 2018 to 27 Feb 2019

Address: 106 Commerce Street, Whakatane, 3120 New Zealand

Physical & registered address used from 24 Mar 2016 to 04 Jan 2018

Address: 106 Commerce Street, Whakatane, 3120 New Zealand

Physical & registered address used from 26 May 2009 to 24 Mar 2016

Address: Quay Accountants Limited, 156 The Strand, Whakatane

Registered & physical address used from 06 Jun 2003 to 26 May 2009

Address: Quay Accountants Ltd, Quay Street, Whakatane

Registered & physical address used from 26 Jun 2002 to 06 Jun 2003

Address: 6 Richardson Street, Whakatane

Registered address used from 12 Apr 2000 to 26 Jun 2002

Address: 6 Richardson Street, Whakatane

Physical address used from 07 Feb 2000 to 26 Jun 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Whittaker, Toni Louise Whakatane
Whakatane
3120
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Whittaker, Brian Richard Whakatane
Whakatane
3120
New Zealand
Shares Allocation #3 Number of Shares: 98
Entity (NZ Limited Company) Quay Trustee Services Limited
Shareholder NZBN: 9429037519582
Whakatane
Whakatane
3120
New Zealand
Individual Whittaker, Brian Richard Whakatane
Whakatane
3120
New Zealand
Individual Whittaker, Toni Louise Whakatane
Whakatane
3120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity B.k. Trustees Limited
Shareholder NZBN: 9429038101861
Company Number: 854547
Individual Whittaker, Paul Bruce Whakatane
Entity B.k. Trustees Limited
Shareholder NZBN: 9429038101861
Company Number: 854547
Individual Whittaker, Lisa Katherine Whakatane
Directors

Brian Richard Whittaker - Director

Appointment date: 15 Dec 2005

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 16 Mar 2016


Toni Louise Whittaker - Director

Appointment date: 15 Dec 2005

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 16 Mar 2016


Paul Bruce Whittaker - Director (Inactive)

Appointment date: 07 Feb 2000

Termination date: 15 Dec 2005

Address: Whakatane,

Address used since 07 Feb 2000

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