Whitaker Nominees Limited, a registered company, was launched on 24 Apr 1978. 9429040421278 is the business number it was issued. This company has been managed by 58 directors: Amon Keith Nunns - an active director whose contract began on 28 Apr 2020,
Andrew Cyril Petersen - an active director whose contract began on 27 Jan 2021,
Torrin Roy Crowther - an active director whose contract began on 27 Jan 2021,
Sophie Virginia Addison East - an active director whose contract began on 27 Jan 2021,
Alexander David John Coull - an active director whose contract began on 08 Dec 2023.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: physical, service).
Whitaker Nominees Limited had been using C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland as their physical address up until 06 May 2013.
A single entity owns all company shares (exactly 100 shares) - Bell Gully Services Limited - located at 1010, Level 22, Vero Centre, 48 Shortland Street, Auckland.
Previous addresses
Address: C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland New Zealand
Physical & registered address used from 16 Aug 2003 to 06 May 2013
Address: Bell Gully Buddle Weir, 12th Flr The Auckland Club Twr, 34 Shortland St, Auckland
Registered address used from 10 Nov 2000 to 16 Aug 2003
Address: Bell Gully Buddle Weir, 12th Floor, The Auckland Club Tower, 34 Shortland St, Auckland
Physical address used from 10 Nov 2000 to 10 Nov 2000
Address: C/- Bell Gully, Level 22 Royal & Sun Alliance Centre, 48 Shortland Street, Auckland
Physical address used from 10 Nov 2000 to 16 Aug 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Bell Gully Services Limited Shareholder NZBN: 9429040632445 |
Level 22, Vero Centre 48 Shortland Street, Auckland |
24 Apr 1978 - |
Ultimate Holding Company
Amon Keith Nunns - Director
Appointment date: 28 Apr 2020
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 28 Apr 2020
Andrew Cyril Petersen - Director
Appointment date: 27 Jan 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Jan 2021
Torrin Roy Crowther - Director
Appointment date: 27 Jan 2021
Address: Devonport, Auckland, 0624 New Zealand
Address used since 27 Jan 2021
Sophie Virginia Addison East - Director
Appointment date: 27 Jan 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 27 Jan 2021
Alexander David John Coull - Director
Appointment date: 08 Dec 2023
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 08 Dec 2023
Elizabeth Joy Coats - Director
Appointment date: 01 Jan 2024
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jan 2024
Haydn Stuart Wong - Director (Inactive)
Appointment date: 01 Jan 2015
Termination date: 31 Dec 2023
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 Jan 2015
Jennifer Helen Stevens - Director (Inactive)
Appointment date: 27 Jan 2021
Termination date: 30 Nov 2023
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 27 Jan 2021
Anna Elizabeth Buchly - Director (Inactive)
Appointment date: 01 Jan 2015
Termination date: 21 Jan 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Jan 2015
Hugh Charles Kettle - Director (Inactive)
Appointment date: 01 Jan 2017
Termination date: 21 Jan 2021
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Jan 2017
Mathew Mckay - Director (Inactive)
Appointment date: 06 Mar 2017
Termination date: 21 Jan 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 06 Mar 2017
Simon John Peter Ladd - Director (Inactive)
Appointment date: 28 Apr 2018
Termination date: 21 Jan 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 28 Apr 2018
Simon Lewis Watt - Director (Inactive)
Appointment date: 28 Apr 2018
Termination date: 28 Apr 2020
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 28 Apr 2018
Ian Munro Gault - Director (Inactive)
Appointment date: 04 Mar 2014
Termination date: 28 May 2018
Address: and held by, the Registrar, 9999 New Zealand
Address: Address Withheld By Registrar, Auckland, 9999 New Zealand
Address used since 04 Mar 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Mar 2014
Christopher John Gordon - Director (Inactive)
Appointment date: 15 Dec 2005
Termination date: 23 May 2018
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 23 Apr 2016
David John Cooper - Director (Inactive)
Appointment date: 01 Jan 2015
Termination date: 03 Mar 2017
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 01 Jan 2015
Simon Lewis Watt - Director (Inactive)
Appointment date: 04 Mar 2014
Termination date: 01 Jan 2017
Address: Greytown, 5712 New Zealand
Address used since 04 Mar 2014
Roger John Charles Partridge - Director (Inactive)
Appointment date: 15 Dec 2005
Termination date: 01 Jan 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 29 Apr 2010
Gavin John Macdonald - Director (Inactive)
Appointment date: 04 Feb 2008
Termination date: 01 Jan 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Feb 2008
Jane Holland - Director (Inactive)
Appointment date: 20 Feb 2009
Termination date: 01 Jan 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 20 Feb 2009
Michael Gary Colson - Director (Inactive)
Appointment date: 20 Feb 2009
Termination date: 04 Mar 2014
Address: Karori, Wellington, 6012 New Zealand
Address used since 20 Feb 2009
James Martin Gibson - Director (Inactive)
Appointment date: 09 Feb 2012
Termination date: 04 Mar 2014
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 09 Feb 2012
Mark Thomas Todd - Director (Inactive)
Appointment date: 01 Jan 2010
Termination date: 31 Dec 2011
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 29 Apr 2010
David Mark Flacks - Director (Inactive)
Appointment date: 01 Jan 2007
Termination date: 31 Dec 2009
Address: St Mary's Bay, Auckland,
Address used since 01 Jan 2007
Mark David O'brien - Director (Inactive)
Appointment date: 01 Jan 2003
Termination date: 20 Feb 2009
Address: Roseneath, Wellington,
Address used since 01 Jan 2003
David Stuart Mcpherson - Director (Inactive)
Appointment date: 15 Dec 2005
Termination date: 20 Feb 2009
Address: Westmere, Auckland,
Address used since 15 Dec 2005
David Keith Simcock - Director (Inactive)
Appointment date: 11 Apr 2005
Termination date: 04 Feb 2008
Address: Herne Bay, Auckland,
Address used since 11 Apr 2005
Garry Maurice Downs - Director (Inactive)
Appointment date: 01 Jan 2004
Termination date: 01 Jan 2007
Address: Mt Eden, Auckland,
Address used since 01 Jan 2004
Mark William Freeman - Director (Inactive)
Appointment date: 05 Apr 2002
Termination date: 15 Dec 2005
Address: Thorndon, Wellington,
Address used since 05 Apr 2002
Joanne Elizabeth Hodge - Director (Inactive)
Appointment date: 01 Jan 2004
Termination date: 15 Dec 2005
Address: Hobsonville, Auckland,
Address used since 01 Jan 2004
Alan Leslie Ringwood - Director (Inactive)
Appointment date: 01 Jan 2005
Termination date: 15 Dec 2005
Address: Remuera, Auckland,
Address used since 01 Jan 2005
Matthew Gary Cockram - Director (Inactive)
Appointment date: 01 Jan 2001
Termination date: 11 Apr 2005
Address: Glendowie, Auckland,
Address used since 01 Jan 2001
Ralph George Simpson - Director (Inactive)
Appointment date: 01 Jan 2002
Termination date: 31 Dec 2004
Address: Epsom, Auckland,
Address used since 01 Jan 2002
Richard Mcrae Hanna - Director (Inactive)
Appointment date: 01 Jan 2001
Termination date: 31 Dec 2003
Address: Parnell, Auckland,
Address used since 01 Jan 2001
Gavin John Macdonald - Director (Inactive)
Appointment date: 01 Jan 2002
Termination date: 31 Dec 2003
Address: Remuera, Auckland,
Address used since 01 Jan 2002
Graeme Albert Smaill - Director (Inactive)
Appointment date: 01 Jan 1995
Termination date: 31 Dec 2002
Address: Wellington,
Address used since 01 Jan 1995
Roger Bruce Douglas Drummond - Director (Inactive)
Appointment date: 01 Dec 1997
Termination date: 31 Dec 2002
Address: Eastbourne, Wellington,
Address used since 01 Dec 1997
Peter Richard Castle - Director (Inactive)
Appointment date: 01 Jan 1998
Termination date: 05 Apr 2002
Address: Khandallah, Wellington,
Address used since 01 Jan 1998
David Keith Simcock - Director (Inactive)
Appointment date: 01 Jan 1996
Termination date: 31 Dec 2001
Address: Herne Bay, Auckland,
Address used since 01 Jan 1996
Roger John Charles Partridge - Director (Inactive)
Appointment date: 01 Jan 1997
Termination date: 31 Dec 2001
Address: Mt Eden, Auckland,
Address used since 01 Jan 1997
Keith Ross Familton - Director (Inactive)
Appointment date: 01 Jan 1996
Termination date: 31 Dec 2000
Address: Remuera, Auckland,
Address used since 01 Jan 1996
Joanne Elizabeth Hodge - Director (Inactive)
Appointment date: 01 Jan 1998
Termination date: 31 Dec 2000
Address: Hobsonville, Auckland,
Address used since 01 Jan 1998
Richard Mcrae Hanna - Director (Inactive)
Appointment date: 01 Jan 1996
Termination date: 31 Dec 1997
Address: Parnell, Auckland,
Address used since 01 Jan 1996
Quentin Morris Hay - Director (Inactive)
Appointment date: 01 Jan 1996
Termination date: 31 Dec 1997
Address: Kelburn, Wellington,
Address used since 01 Jan 1996
Anthony David Ford - Director (Inactive)
Appointment date: 01 Jan 1997
Termination date: 01 Dec 1997
Address: Brooklyn, Wellington,
Address used since 01 Jan 1997
Bruce Dwight Gray - Director (Inactive)
Appointment date: 01 Jan 1993
Termination date: 31 Dec 1996
Address: One Tree Hill, Auckland,
Address used since 01 Jan 1993
Terence Stanley Nowland - Director (Inactive)
Appointment date: 01 Jan 1993
Termination date: 31 Dec 1996
Address: Wellington,
Address used since 01 Jan 1993
William George Thurston - Director (Inactive)
Appointment date: 22 May 1991
Termination date: 31 Dec 1995
Address: Remuera, Auckland,
Address used since 22 May 1991
Graham Andrew Mckenzie - Director (Inactive)
Appointment date: 01 Jan 1993
Termination date: 31 Dec 1995
Address: Kohimarama, Auckland,
Address used since 01 Jan 1993
Matthew Gary Cockram - Director (Inactive)
Appointment date: 01 Jan 1995
Termination date: 31 Dec 1995
Address: Glendowie, Auckland,
Address used since 01 Jan 1995
Leslie John Taylor - Director (Inactive)
Appointment date: 01 Jan 1995
Termination date: 31 Dec 1995
Address: Wellington,
Address used since 01 Jan 1995
William Mcleod Wilson - Director (Inactive)
Appointment date: 22 May 1991
Termination date: 31 Dec 1994
Address: Silverstream, Upper Hutt,
Address used since 22 May 1991
Quentin Morris Hay - Director (Inactive)
Appointment date: 01 Jan 1993
Termination date: 31 Dec 1994
Address: Kelburn, Wellington,
Address used since 01 Jan 1993
David Mcgregor - Director (Inactive)
Appointment date: 01 Jan 1993
Termination date: 31 Dec 1994
Address: Milford, Auckand,
Address used since 01 Jan 1993
Bruce Kenneth George Sanderson - Director (Inactive)
Appointment date: 22 May 1991
Termination date: 01 Jan 1993
Address: Remuera, Auckland,
Address used since 22 May 1991
David Keith Simcock - Director (Inactive)
Appointment date: 22 May 1991
Termination date: 01 Jan 1993
Address: Herne Bay, Auckland,
Address used since 22 May 1991
Robert Drummond Burnard - Director (Inactive)
Appointment date: 22 May 1991
Termination date: 01 Jan 1993
Address: Eastbourne,
Address used since 22 May 1991
James Max Duddingston Willis - Director (Inactive)
Appointment date: 22 May 1991
Termination date: 01 Jan 1993
Address: Pt Howard, Eastbourne,
Address used since 22 May 1991
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