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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Whittaker, Toni Louise |
Whakatane Whakatane 3120 New Zealand |
07 Feb 2000 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Whittaker, Brian Richard |
Whakatane Whakatane 3120 New Zealand |
07 Feb 2000 - |
Shares Allocation #3 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Quay Trustee Services Limited Shareholder NZBN: 9429037519582 |
Whakatane Whakatane 3120 New Zealand |
19 May 2006 - |
Individual | Whittaker, Brian Richard |
Whakatane Whakatane 3120 New Zealand |
07 Feb 2000 - |
Individual | Whittaker, Toni Louise |
Whakatane Whakatane 3120 New Zealand |
07 Feb 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | B.k. Trustees Limited Shareholder NZBN: 9429038101861 Company Number: 854547 |
07 Feb 2000 - 19 May 2006 | |
Individual | Whittaker, Paul Bruce |
Whakatane |
07 Feb 2000 - 19 May 2006 |
Entity | B.k. Trustees Limited Shareholder NZBN: 9429038101861 Company Number: 854547 |
07 Feb 2000 - 19 May 2006 | |
Individual | Whittaker, Lisa Katherine |
Whakatane |
07 Feb 2000 - 19 May 2006 |
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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