Whitefield Family Company Limited

Whitefield Family Company Limited, a registered company, was launched on 19 Jan 1993. 9429038886416 is the NZ business number it was issued. This company has been run by 9 directors: Julia Elizabeth Whitefield - an active director whose contract started on 22 Jan 1993,
Julie Elizabeth Whitefield - an active director whose contract started on 22 Jan 1993,
Colin Gordon Thomas Whitefield - an active director whose contract started on 22 Jan 1993,
Allan Ronald Mackersy - an inactive director whose contract started on 08 May 2002 and was terminated on 24 Oct 2023,
Stephen John Grant - an inactive director whose contract started on 09 Nov 2001 and was terminated on 04 Dec 2003.
Updated on 10 Mar 2024, BizDb's database contains detailed information about 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (category: registered, physical).
Whitefield Family Company Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address up to 26 Feb 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Previous addresses

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 27 Feb 2017 to 26 Feb 2020

Address: 2 Clark Street, Dunedin, 9016 New Zealand

Registered & physical address used from 15 Jun 2010 to 27 Feb 2017

Address: 29 Newington Ave, Maori Hill, Dunedin

Registered & physical address used from 28 May 2009 to 15 Jun 2010

Address: C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland

Registered & physical address used from 22 Jun 2007 to 28 May 2009

Address: Cecilia Clarke & Associates Limited, 18 Morgan Street, Newmarket, Auckland

Physical & registered address used from 04 Mar 2002 to 22 Jun 2007

Address: Cecilia Clarke & Associates, 18 Morgan Street, Newmarket, Auckland

Physical address used from 01 Jul 1997 to 04 Mar 2002

Address: 1st Floor, Columbus House, 52 Symonds Street, Auckland

Registered address used from 15 Aug 1996 to 04 Mar 2002

Address: Messrs Chamberlain & Partners, 7th Floor, Amp Building, 214 Queen Street, Auckland

Registered address used from 27 Apr 1994 to 15 Aug 1996

Previous Shareholders

Julia Elizabeth Whitefield - Director

Appointment date: 22 Jan 1993

Julie Elizabeth Whitefield - Director

Appointment date: 22 Jan 1993

Colin Gordon Thomas Whitefield - Director

Appointment date: 22 Jan 1993

Allan Ronald Mackersy - Director (Inactive)

Appointment date: 08 May 2002

Termination date: 24 Oct 2023

Stephen John Grant - Director (Inactive)

Appointment date: 09 Nov 2001

Termination date: 04 Dec 2003

Andrew John Anderson - Director (Inactive)

Appointment date: 09 Nov 2001

Termination date: 04 Dec 2003

Cecilia Margaret Clarke - Director (Inactive)

Appointment date: 22 Jan 1993

Termination date: 08 May 2002

Kerry Charles Goldstone - Director (Inactive)

Appointment date: 22 Jan 1993

Termination date: 09 Nov 2001

Peter James Hugh Chamberlain - Director (Inactive)

Appointment date: 22 Jan 1993

Termination date: 09 Nov 2001