J.h. Whittaker & Sons (aust) Limited

J.h. Whittaker & Sons (Aust) Limited was incorporated on 19 Feb 1992 and issued a business number of 9429039018908. The registered LTD company has been managed by 2 directors: Brian Maurice Whittaker - an active director whose contract began on 29 Apr 1992,
Andrew Kevin Whittaker - an active director whose contract began on 29 Apr 1992.
As stated in BizDb's information (last updated on 17 Mar 2024), this company uses 3 addresses: an address for share register at C/-Kpmg, Kpmg Centre, 18 Viaduct Harbour Avenue, Maritime Square, Auckland (other address),
C/-Kpmg, Kpmg Centre, 18 Viaduct Harbour Avenue, Maritime Square, Auckland (shareregister address),
C/-Kpmg, Kpmg Centre, 18 Viaduct Harbour Avenue, Maritime Square, Auckland (records address),
24 Mohuia Cres, Elsdon, Porirua (physical address) among others.
Up to 14 Oct 1998, J.h. Whittaker & Sons (Aust) Limited had been using - as their physical address.
BizDb found past names for this company: from 19 Feb 1992 to 27 Apr 1992 they were called Reades Management Limited.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 98 shares are held by 1 entity, namely:
J H Whittaker & Sons Limited (an entity) located at Elsdon, Porirua.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Whittaker, Brian Maurice - located at Plimmerton.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Whittaker, Andrew Kevin, located at Pauatahanui, Porirua (an individual).

Previous addresses

Address #1: -

Physical address used from 14 Oct 1998 to 14 Oct 1998

Address #2: Same As Registered Office

Physical address used from 14 Oct 1998 to 14 Oct 1998

Address #3: 83 Mohuia Crescent, Elsdon, Porirua

Registered address used from 07 Nov 1996 to 07 Nov 1996

Address #4: Kpmg Peat Marwick, Kpmg Peat Marwick House, 135 Victoria Street, Wellington

Registered address used from 13 May 1992 to 07 Nov 1996

Address #5: -

Registered address used from 22 Feb 1992 to 13 May 1992

Ultimate Holding Company

Brian Maurice Whittaker - Director

Appointment date: 29 Apr 1992

Andrew Kevin Whittaker - Director

Appointment date: 29 Apr 1992