Shortcuts

E G Whiter Limited

Type: NZ Limited Company (Ltd)
9429040652535
NZBN
68743
Company Number
Registered
Company Status
Current address
217 King Street
Pukekohe
Pukekohe 2120
New Zealand
Physical & registered & service address used since 05 Jan 2017

E G Whiter Limited was launched on 21 Jun 1965 and issued a business number of 9429040652535. The registered LTD company has been supervised by 4 directors: Christine Lucia Goodman - an active director whose contract began on 07 Oct 2011,
Neil John Goodman - an active director whose contract began on 07 Oct 2011,
Edward Glynn Whiter - an inactive director whose contract began on 16 Apr 1987 and was terminated on 07 Oct 2011,
Pauline Edna Whiter - an inactive director whose contract began on 16 Apr 1987 and was terminated on 07 Oct 2011.
As stated in BizDb's information (last updated on 18 Mar 2024), the company filed 1 address: 217 King Street, Pukekohe, Pukekohe, 2120 (types include: physical, registered).
Up to 05 Jan 2017, E G Whiter Limited had been using Building B, 4 Pacific Rise, Mt Wellington, Auckland as their physical address.
A total of 150000 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Goodman, Neil John (a director) located at Sunnyhills, Auckland postcode 2010.
The 2nd group consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Goodman, Christine Lucia - located at Sunnyhills, Auckland.
The 3rd share allotment (149998 shares, 100%) belongs to 2 entities, namely:
Goodman, Christine Lucia, located at Sunnyhills, Auckland (a director),
Goodman, Neil John, located at Sunnyhills, Auckland (a director).

Addresses

Previous addresses

Address: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 31 Mar 2015 to 05 Jan 2017

Address: 627g Mt Wellington Highway, Otahuhu, Auckland, 1062 New Zealand

Registered & physical address used from 05 Apr 2011 to 31 Mar 2015

Address: 627 G Mt Wellington Highway, Otahuhu Auckland 1062 New Zealand

Physical & registered address used from 10 Mar 2010 to 05 Apr 2011

Address: Clark & Murdoch, 627 Mt Wellington Highway, Mt Wellington, Auckland

Physical address used from 27 Jun 1997 to 10 Mar 2010

Address: 8 Gordon Rd, Otahuhu

Registered address used from 12 Sep 1996 to 10 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 150000

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Goodman, Neil John Sunnyhills
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Goodman, Christine Lucia Sunnyhills
Auckland
2010
New Zealand
Shares Allocation #3 Number of Shares: 149998
Director Goodman, Christine Lucia Sunnyhills
Auckland
2010
New Zealand
Director Goodman, Neil John Sunnyhills
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Whiter, Edward Glynn Rd 5
Papakura
2585
New Zealand
Individual Whiter, Pauline Edna Rd 5
Papakura
2585
New Zealand
Directors

Christine Lucia Goodman - Director

Appointment date: 07 Oct 2011

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 07 Oct 2011


Neil John Goodman - Director

Appointment date: 07 Oct 2011

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 07 Oct 2011


Edward Glynn Whiter - Director (Inactive)

Appointment date: 16 Apr 1987

Termination date: 07 Oct 2011

Address: Rd 5, Papakura, 2585 New Zealand

Address used since 03 Mar 2010


Pauline Edna Whiter - Director (Inactive)

Appointment date: 16 Apr 1987

Termination date: 07 Oct 2011

Address: Rd 5, Papakura, 2585 New Zealand

Address used since 03 Mar 2010

Nearby companies