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J M & T L Whittaker Limited

Type: NZ Limited Company (Ltd)
9429037634629
NZBN
950570
Company Number
Registered
Company Status
Current address
290 Clyde Road
Bryndwr
Christchurch 8053
New Zealand
Registered & physical & service address used since 01 Aug 2016
L2, Building 1, 181 High Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & service address used since 27 Nov 2024

J M & T L Whittaker Limited, a registered company, was started on 24 Mar 1999. 9429037634629 is the number it was issued. This company has been run by 3 directors: Jeffrey Michael Whittaker - an active director whose contract began on 24 Mar 1999,
Tracey Lynn Whittaker - an active director whose contract began on 24 Mar 1999,
James Lawrence Paulden - an inactive director whose contract began on 24 Mar 1999 and was terminated on 24 Mar 1999.
Updated on 05 May 2025, the BizDb database contains detailed information about 1 address: L2, Building 1, 181 High Street, Christchurch Central, Christchurch, 8011 (type: registered, service).
J M & T L Whittaker Limited had been using 290 Clyde Road, Bryndwr, Christchurch as their registered address up to 27 Nov 2024.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 290 Clyde Road, Bryndwr, Christchurch, 8053 New Zealand

Registered & service address used from 18 Oct 2023 to 27 Nov 2024

Address #2: Level 1, 285 Lincoln Road, Christchurch New Zealand

Registered & physical address used from 10 Aug 2007 to 01 Aug 2016

Address #3: Unit 9, 35 Riccarton Road, Christchurch

Physical & registered address used from 10 Oct 2002 to 10 Aug 2007

Address #4: C/-sparks Erskine, A M I Building, 2nd Floor, 116 Riccarton Road, Christchurch

Registered address used from 12 Apr 2000 to 10 Oct 2002

Address #5: C/-sparks Erskine, A M I Building, 2nd Floor, 116 Riccarton Road, Christchurch

Physical address used from 24 Mar 1999 to 10 Oct 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 17 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Whittaker, Jeffrey Michael Rd 4
Christchurch
7674
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Whittaker, Tracey Lynn Rd 4
Christchurch
7674
New Zealand
Directors

Jeffrey Michael Whittaker - Director

Appointment date: 24 Mar 1999

Address: Rd 4, Christchurch, 7674 New Zealand

Address used since 22 Oct 2014


Tracey Lynn Whittaker - Director

Appointment date: 24 Mar 1999

Address: Rd 4, Christchurch, 7674 New Zealand

Address used since 22 Oct 2014


James Lawrence Paulden - Director (Inactive)

Appointment date: 24 Mar 1999

Termination date: 24 Mar 1999

Address: Christchurch,

Address used since 24 Mar 1999