Whittaker Bros Limited

Whittaker Bros Limited, a registered company, was registered on 27 Jan 1997. 9429038163029 is the business number it was issued. The company has been managed by 3 directors: Brian Maurice Whittaker - an active director whose contract started on 21 Mar 1997,
Andrew Kevin Whittaker - an active director whose contract started on 21 Mar 1997,
James William Corke - an inactive director whose contract started on 27 Jan 1997 and was terminated on 21 Mar 1997.
Last updated on 16 Mar 2024, the BizDb database contains detailed information about 1 address: an address for share register at C/-Kpmg, Kpmg Centre, 18 Viaduct Harbour Avenue, Maritime Square, Auckland (types include: other, shareregister).
Whittaker Bros Limited had been using K P M G, K P M G Centre, 135 Victoria Street, Wellington as their registered address up until 30 Apr 1999.
Other names used by this company, as we found at BizDb, included: from 27 Jan 1997 to 23 Apr 1998 they were named Vienna Holdings Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Lastly there is the third share allotment (1 share 1%) made up of 1 entity.

Previous addresses

Address #1: K P M G, K P M G Centre, 135 Victoria Street, Wellington

Registered address used from 30 Apr 1999 to 30 Apr 1999

Address #2: 83 Mohuia Crescent, Elsdon, Porirua

Registered address used from 30 Apr 1999 to 30 Apr 1999

Address #3: 83 Mohuia Crescent, Elsdon, Porirua

Physical address used from 08 Apr 1997 to 08 Apr 1997

Address #4: K P M G, K P M G Centre, 135 Victoria Street, Wellington

Registered address used from 08 Apr 1997 to 30 Apr 1999

Address #5: K P M G, K P M G Centre, 135 Victoria Street, Wellington

Physical address used from 08 Apr 1997 to 08 Apr 1997

Ultimate Holding Company

Brian Maurice Whittaker - Director

Appointment date: 21 Mar 1997

Andrew Kevin Whittaker - Director

Appointment date: 21 Mar 1997

James William Corke - Director (Inactive)

Appointment date: 27 Jan 1997

Termination date: 21 Mar 1997