Whitehall Technical Services Limited

Whitehall Technical Services Limited, a registered company, was registered on 19 Feb 1985. 9429039884657 is the business number it was issued. "Chemical product mfg nec" (ANZSIC C189910) is how the company has been classified. The company has been run by 4 directors: Christine Helen Holmes - an active director whose contract began on 19 Feb 1985,
Victor Noel Holmes - an active director whose contract began on 19 Feb 1985,
Isabel Helen Holmes - an inactive director whose contract began on 23 Nov 1999 and was terminated on 16 Mar 2003,
Louise Victoria Holmes - an inactive director whose contract began on 23 Nov 1999 and was terminated on 16 Mar 2003.
Updated on 28 Mar 2024, the BizDb data contains detailed information about 3 addresses this company uses, namely: 7 Margaret Williams Drive, Papakura, Papakura, 2110 (registered address),
7 Margaret Williams Drive, Papakura, Papakura, 2110 (physical address),
7 Margaret Williams Drive, Papakura, Papakura, 2110 (service address),
7 Margaret Williams Drive, Papakura, Papakura, 2110 (delivery address) among others.
Whitehall Technical Services Limited had been using Mcnicol Road, Clevedon, Auckland as their registered address up until 11 Jun 2021.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group includes 50 shares (5%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (5%). Finally the 3rd share allocation (900 shares 90%) made up of 3 entities.

Principal place of activity

7 Margaret Williams Drive, Papakura, Papakura, 2110 New Zealand

Previous addresses

Address #1: Mcnicol Road, Clevedon, Auckland, 2585 New Zealand

Registered & physical address used from 12 Jun 2020 to 11 Jun 2021

Address #2: Mcnicol Road, Clevedon, Auckland, 2585 New Zealand

Registered & physical address used from 26 Jun 2019 to 12 Jun 2020

Address #3: 163 Gillies Avenue, Epsom, Auckland, 1023 New Zealand

Physical address used from 05 Jul 2011 to 26 Jun 2019

Address #4: 43 Gillies Avenue, Newmarket, Auckland New Zealand

Physical address used from 11 Feb 2008 to 05 Jul 2011

Address #5: Mcnicol Road, Clevedon, R D New Zealand

Registered address used from 30 Jun 1997 to 26 Jun 2019

Address #6: Mcnicol Road, Clevedon, Rd

Physical address used from 30 Jun 1997 to 11 Feb 2008

Christine Helen Holmes - Director

Appointment date: 19 Feb 1985

Victor Noel Holmes - Director

Appointment date: 19 Feb 1985

Isabel Helen Holmes - Director (Inactive)

Appointment date: 23 Nov 1999

Termination date: 16 Mar 2003

Louise Victoria Holmes - Director (Inactive)

Appointment date: 23 Nov 1999

Termination date: 16 Mar 2003