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G & M Whitton Builders Limited

Type: NZ Limited Company (Ltd)
9429037393045
NZBN
1009453
Company Number
Registered
Company Status
Current address
23 The Mews
Howick
Auckland 2016
New Zealand
Service & physical address used since 15 Mar 2018
23 The Mews
Howick
Auckland 2016
New Zealand
Registered address used since 16 Mar 2018

G & M Whitton Builders Limited, a registered company, was started on 20 Jan 2000. 9429037393045 is the NZBN it was issued. This company has been run by 2 directors: Michelle Toni Whitton - an active director whose contract started on 20 Jan 2000,
Gary James Whitton - an active director whose contract started on 20 Jan 2000.
Last updated on 21 Mar 2024, our database contains detailed information about 1 address: 23 The Mews, Howick, Auckland, 2016 (category: registered, physical).
G & M Whitton Builders Limited had been using 23 The Mews, Howick, Auckland as their registered address up to 16 Mar 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 23 The Mews, Howick, Auckland, 2145 New Zealand

Registered address used from 15 Mar 2018 to 16 Mar 2018

Address #2: 23 The Mews, Howick, Auckland New Zealand

Physical & registered address used from 15 Apr 2002 to 15 Mar 2018

Address #3: 23 The Mews, Howick, Auckland

Registered address used from 16 Mar 2001 to 15 Apr 2002

Address #4: C/- N G Pearson, 368 Gluepot Rd, Pyes Pa, Tauranga

Physical address used from 27 Oct 2000 to 27 Oct 2000

Address #5: 15a Studfall St, Pakuranga, Auckland

Physical address used from 27 Oct 2000 to 27 Oct 2000

Address #6: 23 The Mews, Howick, Auckland

Registered address used from 12 Apr 2000 to 16 Mar 2001

Address #7: 23 The Mews, Howick, Auckland

Physical address used from 28 Mar 2000 to 27 Oct 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 31 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Whitton, Gary James Howick
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Whitton, Michelle Toni Howick
Auckland
Directors

Michelle Toni Whitton - Director

Appointment date: 20 Jan 2000

Address: Howick, Auckland, 2016 New Zealand

Address used since 03 Mar 2016


Gary James Whitton - Director

Appointment date: 20 Jan 2000

Address: Howick, Auckland, 2016 New Zealand

Address used since 03 Mar 2016