Whitford Engineering Limited, a registered company, was launched on 30 Jun 1994. 9429038714085 is the NZ business identifier it was issued. The company has been run by 2 directors: Kerry Noeline Wade - an active director whose contract began on 30 Jun 1994,
Bernard Allen Wade - an active director whose contract began on 30 Jun 1994.
Updated on 28 Feb 2024, the BizDb database contains detailed information about 1 address: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (type: registered, physical).
Whitford Engineering Limited had been using Ridge House, 69 Ridge Road, Howick, Auckland as their physical address up to 08 Nov 2016.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group consists of 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 300 shares (30%). Lastly the 3rd share allotment (200 shares 20%) made up of 2 entities.
Previous addresses
Address: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 New Zealand
Physical & registered address used from 28 Feb 2010 to 08 Nov 2016
Address: C/-b J Drumm Chartered Accountant, Ground Floor, 6 Botany Road, Howick, Manukau
Physical & registered address used from 23 Sep 2008 to 28 Feb 2010
Address: C/-b J Drumm Chartered Accountant, Ground Floor, 6a Botany Road, Howick, Manukau
Physical & registered address used from 17 Sep 2007 to 23 Sep 2008
Address: C/- B.j. Drumm, Chartered Accountant, Suite 2, Level 3, Harcourts Building, 6 Botany Road, Howick
Physical & registered address used from 13 May 2002 to 17 Sep 2007
Address: 42 Hattaway Avenue, Bucklands Beach, Auckland
Physical & registered address used from 01 Jul 1997 to 13 May 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Wade, Bernard Allen |
Maraetai |
30 Jun 1994 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Wade, Kerry Noeline |
Maraetai |
30 Jun 1994 - |
Shares Allocation #3 Number of Shares: 200 | |||
Individual | Wade, Gavin Joseph |
Howick Auckland 2014 New Zealand |
30 Jun 1994 - |
Individual | Wade, Vanessa |
Howick Auckland 2014 New Zealand |
22 Feb 2016 - |
Kerry Noeline Wade - Director
Appointment date: 30 Jun 1994
Address: Rd 1, Howick, 2571 New Zealand
Address used since 03 Sep 2009
Bernard Allen Wade - Director
Appointment date: 30 Jun 1994
Address: Rd 1, Howick, 2571 New Zealand
Address used since 03 Sep 2009
Teklon Immigration Services Limited
Ridge House, 69 Ridge Road
Payless Plumbing Limited
Ridge House, 69 Ridge Road
Reacher Investments Limited
Ridge House, 69 Ridge Road
Aj Property Services Limited
Ridge House, 69 Ridge Road
Smart Farm Systems Limited
Ridge House, 69 Ridge Road
Maxline Limited
Ridge House, 69 Ridge Road