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Whittpark Properties Limited

Type: NZ Limited Company (Ltd)
9429037443511
NZBN
987362
Company Number
Registered
Company Status
Current address
15 George Street
Whakatane 3120
New Zealand
Registered & physical & service address used since 30 Mar 2022

Whittpark Properties Limited, a registered company, was started on 16 Nov 1999. 9429037443511 is the NZBN it was issued. This company has been run by 3 directors: Vaughan Ross Parker - an active director whose contract began on 16 Nov 1999,
Frederik-Jan Eddy De Weerd - an active director whose contract began on 31 Jul 2012,
Stephen Francis Whittaker - an inactive director whose contract began on 16 Nov 1999 and was terminated on 24 Apr 2015.
Last updated on 12 Apr 2024, our data contains detailed information about 1 address: 15 George Street, Whakatane, 3120 (type: registered, physical).
Whittpark Properties Limited had been using 106 Commerce Street, Whakatane, Whakatane as their registered address up to 30 Mar 2022.
Other names used by this company, as we identified at BizDb, included: from 09 Sep 2004 to 04 Feb 2005 they were called South Waikato Veterinary Properties Limited, from 16 Nov 1999 to 09 Sep 2004 they were called South Waikato Veterinary Services Limited.
A single entity owns all company shares (exactly 1000 shares) - South Waikato Veterinary Services Limited - located at 3120, Whakatane.

Addresses

Previous addresses

Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 02 Mar 2016 to 30 Mar 2022

Address: 13 Louvain Street, Whakatane New Zealand

Physical & registered address used from 10 Jul 2009 to 02 Mar 2016

Address: C/-fishers, 1st Floor, 17-19 Pyne Street, Whakatane

Physical & registered address used from 06 Oct 2004 to 10 Jul 2009

Address: 19 Swanston Street, Tokoroa

Registered address used from 14 Feb 2003 to 06 Oct 2004

Address: 19 Swanston Street, Tokoroa

Physical address used from 12 Apr 2002 to 06 Oct 2004

Address: 71 Chambers St, Tokoroa

Registered address used from 09 Mar 2001 to 14 Feb 2003

Address: 71 Chambers St, Tokoroa

Registered address used from 12 Apr 2000 to 09 Mar 2001

Address: 71 Chambers St, Tokoroa

Physical address used from 16 Nov 1999 to 12 Apr 2002

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) South Waikato Veterinary Services Limited
Shareholder NZBN: 9429035182702
Whakatane
3120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Fishers Business Trustees Limited
Shareholder NZBN: 9429035985648
Company Number: 1303444
Individual Thoms, Joanne Aleida Rd 1
Tokoroa
3491
New Zealand
Entity Fishers Business Trustees Limited
Shareholder NZBN: 9429035985648
Company Number: 1303444
Individual Parker, Vaughan Ross Rd 1
Tokoroa
3491
New Zealand
Individual Whittaker, Stephen Francis Tokoroa
Individual Whittaker, Anne-marie Tokoroa
Directors

Vaughan Ross Parker - Director

Appointment date: 16 Nov 1999

Address: Tokoroa, Tokoroa, 3420 New Zealand

Address used since 12 Jul 2019

Address: Tokoroa, Tokoroa, 3420 New Zealand

Address used since 30 Jul 2018

Address: Rd 1, Tokoroa, 3491 New Zealand

Address used since 01 Feb 2011


Frederik-jan Eddy De Weerd - Director

Appointment date: 31 Jul 2012

Address: Tokoroa, Tokoroa, 3420 New Zealand

Address used since 31 Jul 2012


Stephen Francis Whittaker - Director (Inactive)

Appointment date: 16 Nov 1999

Termination date: 24 Apr 2015

Address: Tokoroa, 3420 New Zealand

Address used since 16 Nov 1999

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