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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | South Waikato Veterinary Services Limited Shareholder NZBN: 9429035182702 |
Whakatane 3120 New Zealand |
23 Oct 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Fishers Business Trustees Limited Shareholder NZBN: 9429035985648 Company Number: 1303444 |
23 Aug 2010 - 23 Oct 2012 | |
Individual | Thoms, Joanne Aleida |
Rd 1 Tokoroa 3491 New Zealand |
16 Nov 1999 - 23 Oct 2012 |
Entity | Fishers Business Trustees Limited Shareholder NZBN: 9429035985648 Company Number: 1303444 |
23 Aug 2010 - 23 Oct 2012 | |
Individual | Parker, Vaughan Ross |
Rd 1 Tokoroa 3491 New Zealand |
16 Nov 1999 - 23 Oct 2012 |
Individual | Whittaker, Stephen Francis |
Tokoroa |
16 Nov 1999 - 23 Oct 2012 |
Individual | Whittaker, Anne-marie |
Tokoroa |
16 Nov 1999 - 23 Oct 2012 |
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
Brocket Investments Limited
106 Commerce Street
Stitchtec Embroidery Limited
126 Commerce Street
Prodline Limited
128 Commerce Street
The Eastern Bay Of Plenty Community Housing Trust
4 Louvain Street
Tumurau Gp Limited
10 Louvain Street
Ngati Awa Farms (rangitaiki) Limited
10 Louvain Street