Whittaker Road Properties Limited, a registered company, was registered on 23 Dec 1997. 9429037934583 is the number it was issued. This company has been supervised by 2 directors: Suzanne Leigh Smythe - an active director whose contract started on 23 Dec 1997,
John Alexander Smythe - an active director whose contract started on 23 Dec 1997.
Whittaker Road Properties Limited had been using C/- Messrs Dyson Smythe & Gladwell, First Floor, Millstream Building, Elizabeth Street, Warkworth as their registered address until 09 Nov 2007.
Previous addresses
Address: C/- Messrs Dyson Smythe & Gladwell, First Floor, Millstream Building, Elizabeth Street, Warkworth
Registered address used from 12 Apr 2000 to 09 Nov 2007
Address: C/- Messrs Dyson Smythe & Gladwell, First Floor, Millstream Building, Elizabeth Street, Warkworth
Physical address used from 05 Jan 1998 to 09 Nov 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 23 Apr 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Sue & John Trustee Limited Shareholder NZBN: 9429032562002 |
Level 1, Winscombe Mall 37-39 Queen Street, Warkworth 0941 |
01 Mar 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | John Alexander Smythe |
Whangateau |
23 Dec 1997 - 01 Mar 2010 |
| Individual | Hugh Kenneth Gladwell |
Ti Point |
23 Dec 1997 - 01 Mar 2010 |
| Individual | Suzanne Leigh Smythe |
Whangateau |
23 Dec 1997 - 01 Mar 2010 |
| Individual | Hugh Kenneth Gladwell |
Ti Point |
23 Dec 1997 - 01 Mar 2010 |
Suzanne Leigh Smythe - Director
Appointment date: 23 Dec 1997
Address: Leigh, Warkworth, 0985 New Zealand
Address used since 29 May 2020
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 01 Mar 2010
Address: Omaha, 0986 New Zealand
Address used since 01 Apr 2020
John Alexander Smythe - Director
Appointment date: 23 Dec 1997
Address: Leigh, Warkworth, 0985 New Zealand
Address used since 29 May 2020
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 01 Mar 2010
Address: Omaha, 0986 New Zealand
Address used since 01 Apr 2020
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