Whitaker Civil Engineering Limited, a registered company, was launched on 13 May 1980. 9429040158556 is the business number it was issued. The company has been supervised by 3 directors: Frances Gillian Boyce - an active director whose contract started on 03 Nov 2014,
Graeme Joseph Dravitzki - an active director whose contract started on 03 Nov 2014,
Christopher Lawrence Whitaker - an inactive director whose contract started on 10 Apr 1985 and was terminated on 05 Nov 2014.
Last updated on 12 Mar 2024, BizDb's database contains detailed information about 1 address: 7 Liardet Street, New Plymouth, 4310 (types include: registered, physical).
Whitaker Civil Engineering Limited had been using C/O Grey & Wray, 7 Liardet Street, New Plymouth as their registered address until 06 May 2009.
A total of 135000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 20250 shares (15 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 47250 shares (35 per cent). Lastly there is the next share allocation (67500 shares 50 per cent) made up of 1 entity.
Previous addresses
Address: C/o Grey & Wray, 7 Liardet Street, New Plymouth
Registered address used from 28 Oct 1994 to 06 May 2009
Address: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address: C/- Vanburwray Chartered Accountants, 7 Liardet Street, New Plymouth
Physical address used from 17 Feb 1992 to 06 May 2009
Basic Financial info
Total number of Shares: 135000
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20250 | |||
Individual | Lane, Chris |
Westown New Plymouth 4310 New Zealand |
30 Nov 2021 - |
Shares Allocation #2 Number of Shares: 47250 | |||
Director | Boyce, Frances Gillian |
New Plymouth New Plymouth 4310 New Zealand |
12 Nov 2014 - |
Shares Allocation #3 Number of Shares: 67500 | |||
Director | Dravitzki, Graeme Joseph |
Rd 6 Inglewood 4386 New Zealand |
12 Nov 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Whitaker, Teresa Margaret |
Rd 4 New Plymouth 4374 New Zealand |
13 May 1980 - 12 Nov 2014 |
Individual | Whitaker, Christopher Lawrence |
Rd 4 New Plymouth 4374 New Zealand |
13 May 1980 - 12 Nov 2014 |
Frances Gillian Boyce - Director
Appointment date: 03 Nov 2014
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 01 Apr 2017
Graeme Joseph Dravitzki - Director
Appointment date: 03 Nov 2014
Address: Rd 6, Inglewood, 4386 New Zealand
Address used since 03 Nov 2014
Christopher Lawrence Whitaker - Director (Inactive)
Appointment date: 10 Apr 1985
Termination date: 05 Nov 2014
Address: Rd 4, New Plymouth 4374,
Address used since 28 Apr 2010
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