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T C & M R Whittle Limited

Type: NZ Limited Company (Ltd)
9429040416915
NZBN
103024
Company Number
Registered
Company Status
Current address
C/o Hwi Ltd, Level 3, 139 Carlton Gore
Rd, Newmarket, Auckland
Other address (Address for Records) used since 24 Mar 2006
374 Clifton Road
Whitford 2571
New Zealand
Physical & registered & service address used since 12 May 2011
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Other (Address for Records) & records address (Address for Records) used since 23 Apr 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Whittle, Melanie Rose Whitford

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Whittle, Terrence Craig Whitford

New Zealand
Shares Allocation #3 Number of Shares: 1998
Individual Lyon, Clifton Whitford
Auckland
2571
New Zealand
Individual Whittle, Terrence Craig Whitford

New Zealand
Individual Whittle, Melanie Rose Whitford

New Zealand
Directors

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

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