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Whitaker Civil Engineering Limited

Type: NZ Limited Company (Ltd)
9429040158556
NZBN
173194
Company Number
Registered
Company Status
Current address
7 Liardet Street
New Plymouth 4310
New Zealand
Registered & physical & service address used since 06 May 2009

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 20250
Individual Lane, Chris Westown
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 47250
Director Boyce, Frances Gillian New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #3 Number of Shares: 67500
Director Dravitzki, Graeme Joseph Rd 6
Inglewood
4386
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Whitaker, Teresa Margaret Rd 4
New Plymouth 4374

New Zealand
Individual Whitaker, Christopher Lawrence Rd 4
New Plymouth 4374

New Zealand
Directors

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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