Whitech Services Limited was launched on 24 Mar 1993 and issued an NZ business number of 9429038863257. The registered LTD company has been run by 2 directors: Neil Anthony White - an active director whose contract started on 24 Mar 1993,
Kathryn Maree White - an inactive director whose contract started on 24 Mar 1993 and was terminated on 29 Jul 2015.
As stated in BizDb's database (last updated on 23 Mar 2024), the company uses 1 address: 509 Morrison Rd, Rd 1, Pukekawa, 2696 (type: registered, physical).
Until 15 Oct 2020, Whitech Services Limited had been using 509 Mountain Rd, Rd 1, Pukekawa as their registered address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
White, Neil Anthony (an individual) located at Rd 1, Pukekawa postcode 5696,
Nicoll, David John Warwick (an individual) located at Parnell, Auckland.
Previous addresses
Address: 509 Mountain Rd, Rd 1, Pukekawa, 2696 New Zealand
Registered & physical address used from 09 Sep 2020 to 15 Oct 2020
Address: 1050 Paparata Road, Rd 3, Mangatawhiri, 2583 New Zealand
Physical & registered address used from 01 Aug 2018 to 09 Sep 2020
Address: 37 Kittiwake Drive, Schnapper Rock, Auckland, 0632 New Zealand
Registered & physical address used from 17 Jun 2015 to 01 Aug 2018
Address: Keith Manson Ltd, Chartered Accountants, 9 Constable Lane, West Harbour, Auckland New Zealand
Registered address used from 22 Aug 2003 to 17 Jun 2015
Address: Keith Manson Ltd, Chartered Accountants, Po Box 84137, Westgate, Auckland New Zealand
Physical address used from 22 Aug 2003 to 17 Jun 2015
Address: 26 Shelly Bay Road, Beachlands
Physical & registered address used from 01 Jul 1997 to 22 Aug 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | White, Neil Anthony |
Rd 1 Pukekawa 5696 New Zealand |
03 Nov 2003 - |
Individual | Nicoll, David John Warwick |
Parnell Auckland New Zealand |
03 Nov 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | White, Kathryn Maree |
Beachlands Auckland |
03 Nov 2003 - 20 Aug 2015 |
Individual | White, Kathryn Maree |
Beachlands Auckland |
03 Nov 2003 - 20 Aug 2015 |
Neil Anthony White - Director
Appointment date: 24 Mar 1993
Address: Rd 1, Pukekawa, 2696 New Zealand
Address used since 01 Sep 2020
Address: Rd 3, Papakura, 2583 New Zealand
Address used since 02 Nov 2011
Kathryn Maree White - Director (Inactive)
Appointment date: 24 Mar 1993
Termination date: 29 Jul 2015
Address: Rd 3, Papakura, 2583 New Zealand
Address used since 02 Nov 2011
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