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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 660 | |||
Entity (NZ Limited Company) | Ql3 Limited Shareholder NZBN: 9429049154726 |
New Plymouth New Plymouth 4310 New Zealand |
17 May 2021 - |
Individual | Moss, Joanne Ruth |
Rd 2 Waverley 4592 New Zealand |
23 Jun 2020 - |
Individual | Moss, Claire Elizabeth |
Rd 1 Gisborne 4071 New Zealand |
23 Jun 2020 - |
Shares Allocation #2 Number of Shares: 165 | |||
Entity (NZ Limited Company) | Wayne Urry Trustee Limited Shareholder NZBN: 9429035327080 |
Gisborne Gisborne 4010 New Zealand |
23 Jun 2020 - |
Entity (NZ Limited Company) | Nolans Trustees (no.2) Limited Shareholder NZBN: 9429035207030 |
180 Palmerston Road Gisborne New Zealand |
23 Jun 2020 - |
Director | Moss, Roger John |
Rd 1 Gisborne 4071 New Zealand |
23 Jun 2020 - |
Shares Allocation #3 Number of Shares: 825 | |||
Individual | Moss, Ruth Jill |
Gisborne 4071 New Zealand |
25 May 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Moss, Barrie John |
Gisborne 4071 New Zealand |
21 Jan 2020 - 23 Jun 2020 |
Individual | Moss, Jill Ruth |
Hexton Gisborne |
05 Jul 1971 - 25 May 2020 |
Individual | Moss, Barry John |
Hexton Gisborne New Zealand |
11 Jun 2004 - 21 Jan 2020 |
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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