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Whitianga Water Transport Limited

Type: NZ Limited Company (Ltd)
9429040533544
NZBN
88443
Company Number
Registered
Company Status
Current address
51 Fagan Lane
Kaimarama
Whitianga 3591
New Zealand
Physical & registered address used since 26 Mar 2019

Whitianga Water Transport Limited, a registered company, was launched on 24 Aug 1973. 9429040533544 is the number it was issued. The company has been supervised by 2 directors: David Pierrepont - an active director whose contract started on 02 Dec 1981,
Sela Pierrepont - an active director whose contract started on 02 Dec 1981.
Updated on 31 May 2020, BizDb's data contains detailed information about 1 address: 51 Fagan Lane, Kaimarama, Whitianga, 3591 (type: physical, registered).
Whitianga Water Transport Limited had been using 71 Robinson Road, Whitianga, Whitianga as their physical address until 26 Mar 2019.
A total of 3000 shares are allotted to 2 shareholders (2 groups). The first group consists of 1500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1500 shares (50 per cent).

Addresses

Previous addresses

Address: 71 Robinson Road, Whitianga, Whitianga, 3510 New Zealand

Physical & registered address used from 11 Apr 2016 to 26 Mar 2019

Address: 15 Te Wati Street, Maungatapu, Tauranga, 3112 New Zealand

Registered & physical address used from 05 Apr 2013 to 11 Apr 2016

Address: C/-sharon Blythe Accounting Services, 36a Welcome Bay Road, Tauranga, 3112 New Zealand

Registered & physical address used from 10 May 2011 to 05 Apr 2013

Address: C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland New Zealand

Physical & registered address used from 14 Mar 2007 to 10 May 2011

Address: C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland

Physical & registered address used from 07 Oct 2005 to 14 Mar 2007

Address: Speers Bldg, 57 Albert St, Whitianga

Registered address used from 07 Aug 1998 to 07 Oct 2005

Address: 57 Albert Street, Whitianga

Physical address used from 07 Aug 1998 to 07 Aug 1998

Address: Same As Registered Office Address

Physical address used from 07 Aug 1998 to 07 Oct 2005

Address: Speers Bldg, Albert St, Whitianga

Registered address used from 26 Jul 1996 to 07 Aug 1998

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: March

Annual return last filed: 02 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1500
Individual David Pierrepont Whitianga
Whitianga
3510
New Zealand
Shares Allocation #2 Number of Shares: 1500
Individual Sela Pierrepont Whitianga
3510
New Zealand
Directors

David Pierrepont - Director

Appointment date: 02 Dec 1981

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 02 Dec 1981

Address: Whitianga, 3591 New Zealand

Address used since 22 Feb 2019


Sela Pierrepont - Director

Appointment date: 02 Dec 1981

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 02 Dec 1981

Address: Whitianga, 3591 New Zealand

Address used since 22 Feb 2019

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