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Whitaker Home Units Limited

Type: NZ Limited Company (Ltd)
9429040280905
NZBN
152346
Company Number
Registered
Company Status
Current address
44 Reads Quay
Gisborne 4010
New Zealand
Registered & physical & service address used since 30 Mar 2022

Whitaker Home Units Limited, a registered company, was registered on 05 Jul 1971. 9429040280905 is the number it was issued. The company has been managed by 5 directors: Ruth Jill Moss - an active director whose contract began on 13 Jun 1991,
Jill Ruth Moss - an active director whose contract began on 13 Jun 1991,
Roger John Moss - an active director whose contract began on 20 Apr 2010,
Barrie John Moss - an inactive director whose contract began on 17 Jul 2003 and was terminated on 07 Aug 2015,
Miriam Betty Stevens - an inactive director whose contract began on 13 Jun 1991 and was terminated on 17 Jul 2003.
Updated on 11 Mar 2024, BizDb's database contains detailed information about 1 address: 44 Reads Quay, Gisborne, 4010 (category: registered, physical).
Whitaker Home Units Limited had been using 299 Palmerston Road, Gisborne as their registered address up until 30 Mar 2022.
A total of 1650 shares are issued to 7 shareholders (3 groups). The first group includes 660 shares (40 per cent) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 165 shares (10 per cent). Lastly we have the 3rd share allocation (825 shares 50 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 299 Palmerston Road, Gisborne New Zealand

Registered & physical address used from 07 Jun 2005 to 30 Mar 2022

Address: C/o Graham & Dobson, 64 Lowe St, Gisborne

Registered address used from 20 Jan 1998 to 07 Jun 2005

Address: Graham & Dobson, Chartered Accountants, 64 Lowe Street, Gisborne

Physical address used from 01 Jul 1997 to 07 Jun 2005

Address: C/o Graham & Dobson, 64 Lowe St, Gisborne

Physical address used from 01 Jul 1997 to 01 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 1650

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 660
Entity (NZ Limited Company) Ql3 Limited
Shareholder NZBN: 9429049154726
New Plymouth
New Plymouth
4310
New Zealand
Individual Moss, Joanne Ruth Rd 2
Waverley
4592
New Zealand
Individual Moss, Claire Elizabeth Rd 1
Gisborne
4071
New Zealand
Shares Allocation #2 Number of Shares: 165
Entity (NZ Limited Company) Wayne Urry Trustee Limited
Shareholder NZBN: 9429035327080
Gisborne
Gisborne
4010
New Zealand
Entity (NZ Limited Company) Nolans Trustees (no.2) Limited
Shareholder NZBN: 9429035207030
180 Palmerston Road
Gisborne

New Zealand
Director Moss, Roger John Rd 1
Gisborne
4071
New Zealand
Shares Allocation #3 Number of Shares: 825
Individual Moss, Ruth Jill Gisborne
4071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moss, Barrie John Gisborne
4071
New Zealand
Individual Moss, Jill Ruth Hexton
Gisborne
Individual Moss, Barry John Hexton
Gisborne

New Zealand
Directors

Ruth Jill Moss - Director

Appointment date: 13 Jun 1991

Address: Rd 1, Gisborne, 4071 New Zealand

Address used since 14 Jun 2010


Jill Ruth Moss - Director

Appointment date: 13 Jun 1991

Address: Rd 1, Gisborne, 4071 New Zealand

Address used since 14 Jun 2010


Roger John Moss - Director

Appointment date: 20 Apr 2010

Address: Rd 1, Gisborne, 4071 New Zealand

Address used since 14 Jun 2010


Barrie John Moss - Director (Inactive)

Appointment date: 17 Jul 2003

Termination date: 07 Aug 2015

Address: Rd 1, Gisborne, 4071 New Zealand

Address used since 14 Jun 2010


Miriam Betty Stevens - Director (Inactive)

Appointment date: 13 Jun 1991

Termination date: 17 Jul 2003

Address: Gisborne,

Address used since 13 Jun 1991

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