Whittaker & Partners Limited, a registered company, was incorporated on 12 Jul 1995. 9429038450402 is the New Zealand Business Number it was issued. The company has been run by 6 directors: Kevin Hugh Bartlam - an active director whose contract started on 03 Aug 1999,
Stephen Leonard Bartlam - an active director whose contract started on 30 Apr 2010,
Vivienne Barbara Bartlam - an inactive director whose contract started on 12 Jul 1995 and was terminated on 23 Oct 2018,
Leonard Frederick Bartlam - an inactive director whose contract started on 12 Jul 1995 and was terminated on 11 Aug 2017,
Stephen Bartlam - an inactive director whose contract started on 19 Dec 2005 and was terminated on 31 Jan 2009.
Updated on 07 Jun 2025, our data contains detailed information about 1 address: 3A The Parade, Bucklands Beach, Auckland, 2012 (types include: physical, registered).
Whittaker & Partners Limited had been using 4 Putiki St, Ponsonby, Auckland as their physical address up to 20 May 2021.
A total of 19500 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 19498 shares (99.99 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.01 per cent). Finally the next share allotment (1 share 0.01 per cent) made up of 1 entity.
Previous addresses
Address: 4 Putiki St, Ponsonby, Auckland New Zealand
Physical & registered address used from 15 Aug 2000 to 20 May 2021
Address: Suite 15a, Level 2 The Strand Building, 125 The Strand, Parnell
Registered address used from 15 Aug 2000 to 15 Aug 2000
Address: Suite 15a, The Strand Building, 125 The Strand, Parnell, Auckland
Physical address used from 15 Aug 2000 to 15 Aug 2000
Address: Suite 15a, Level 2 The Strand Building, 125 The Strand, Parnell
Physical address used from 12 Jul 1995 to 15 Aug 2000
Basic Financial info
Total number of Shares: 19500
Annual return filing month: May
Annual return last filed: 29 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 19498 | |||
| Individual | Bartlam, Stephen |
Saint Johns Auckland 1072 New Zealand |
20 Dec 2005 - |
| Individual | Bartlam, Kevin |
Saint Heliers Auckland 1071 New Zealand |
20 Dec 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Bartlam, Kevin |
Saint Heliers Auckland 1071 New Zealand |
20 Dec 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Bartlam, Stephen |
Saint Johns Auckland 1072 New Zealand |
20 Dec 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcniece, Bruce Cyril |
Remuera Auckland 1050 New Zealand |
20 Jun 2016 - 31 Aug 2021 |
| Individual | Mcniece, Bruce Cyril |
Remuera Auckland 1050 New Zealand |
20 Jun 2016 - 31 Aug 2021 |
| Individual | Bartlam, Vivienne Barbara |
Bucklands Beach |
12 Jul 1995 - 30 Oct 2018 |
| Individual | Mcniece, Bryce Cyril |
Remuera |
12 Jul 1995 - 20 Jun 2016 |
| Individual | Bartlam, Leonard Frederick |
Bucklands Beach |
12 Jul 1995 - 30 Oct 2018 |
Kevin Hugh Bartlam - Director
Appointment date: 03 Aug 1999
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 26 May 2010
Stephen Leonard Bartlam - Director
Appointment date: 30 Apr 2010
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 29 May 2014
Vivienne Barbara Bartlam - Director (Inactive)
Appointment date: 12 Jul 1995
Termination date: 23 Oct 2018
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 23 May 2016
Leonard Frederick Bartlam - Director (Inactive)
Appointment date: 12 Jul 1995
Termination date: 11 Aug 2017
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 23 May 2016
Stephen Bartlam - Director (Inactive)
Appointment date: 19 Dec 2005
Termination date: 31 Jan 2009
Address: Remuera, Auckland,
Address used since 19 Dec 2005
Bruce Cyril Mcneice - Director (Inactive)
Appointment date: 03 Aug 1999
Termination date: 19 Jan 2009
Address: Remuera, Auckland,
Address used since 03 Aug 1999
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