T C & M R Whittle Limited, a registered company, was launched on 17 May 1978. 9429040416915 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Terrence Craig Whittle - an active director whose contract began on 06 Sep 1989,
Melanie Rose Whittle - an inactive director whose contract began on 06 Sep 1989 and was terminated on 06 Sep 1989.
Updated on 27 Feb 2024, the BizDb database contains detailed information about 3 addresses the company uses, namely: an address for records at Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (other address),
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (records address),
374 Clifton Road, Whitford, 2571 (physical address),
374 Clifton Road, Whitford, 2571 (registered address) among others.
T C & M R Whittle Limited had been using 10B Offenhauser Drive, East Tamaki, Auckland as their physical address until 12 May 2011.
Old names for the company, as we identified at BizDb, included: from 17 May 1978 to 28 Jun 1989 they were called Byrom Whittle Limited.
A total of 2000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (0.05%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.05%). Finally the 3rd share allotment (1998 shares 99.9%) made up of 3 entities.
Previous addresses
Address #1: 10b Offenhauser Drive, East Tamaki, Auckland New Zealand
Physical & registered address used from 07 Nov 2001 to 12 May 2011
Address #2: 5 Mcquoids Road, R D 1, Flatbush, Auckland
Physical & registered address used from 07 Nov 2001 to 07 Nov 2001
Basic Financial info
Total number of Shares: 2000
Annual return filing month: September
Annual return last filed: 10 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Whittle, Melanie Rose |
Whitford New Zealand |
17 May 1978 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Whittle, Terrence Craig |
Whitford New Zealand |
17 May 1978 - |
Shares Allocation #3 Number of Shares: 1998 | |||
Individual | Lyon, Clifton |
Whitford Auckland 2571 New Zealand |
17 May 1978 - |
Individual | Whittle, Terrence Craig |
Whitford New Zealand |
17 May 1978 - |
Individual | Whittle, Melanie Rose |
Whitford New Zealand |
17 May 1978 - |
Terrence Craig Whittle - Director
Appointment date: 06 Sep 1989
Address: Whitford, Auckland, 2571 New Zealand
Address used since 02 Dec 2015
Melanie Rose Whittle - Director (Inactive)
Appointment date: 06 Sep 1989
Termination date: 06 Sep 1989
Address: R.d.1, Flat Bush,
Address used since 06 Sep 1989
Linum Education Limited
20/143 Carlton Gore Road
Dolphin Technology Limited
Unit 20, 143 Carlton Gore Road
Wienk Consulting Limited
C/-kdb Chartered Accountants Limited
Anglican Trusts Board Services Limited
123 Carlton Gore Road
Trust Investments Management Limited
Level 4
Anglican Investment Trust Board
Level 2