J C Whittaker Limited

J C Whittaker Limited, a registered company, was incorporated on 29 Jul 1959. 9429040694504 is the number it was issued. This company has been run by 5 directors: Bruce Phillip Whittaker - an active director whose contract started on 20 Jul 2014,
David John Whittaker - an active director whose contract started on 20 Jul 2014,
John Cochran Whittaker - an inactive director whose contract started on 22 Dec 1960 and was terminated on 20 Jul 2014,
Nancy Elizabeth Whitaker - an inactive director whose contract started on 03 Jun 1973 and was terminated on 20 Jul 2014,
Fred Whittaker - an inactive director whose contract started on 22 Dec 1960 and was terminated on 03 Jun 1973.
Last updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (types include: registered, service).
J C Whittaker Limited had been using Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland as their registered address up to 06 Oct 2022.
A total of 3000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 1000 shares (33.33%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1000 shares (33.33%). Finally we have the 3rd share allocation (1000 shares 33.33%) made up of 1 entity.

Previous addresses

Address #1: Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland New Zealand

Registered address used from 27 Nov 2006 to 06 Oct 2022

Address #2: Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland New Zealand

Physical address used from 27 Nov 2006 to 28 Sep 2022

Address #3: 3 Delta Avenue, New Lynn, Waitakere City

Registered & physical address used from 02 Feb 2006 to 27 Nov 2006

Address #4: 52 Broadway, Newmarket, Auckland

Physical address used from 03 Aug 1998 to 03 Aug 1998

Address #5: 52 Broadway, Newmarket, Auckland

Registered address used from 03 Aug 1998 to 02 Feb 2006

Address #6: Parker Murray & Co, 81 Remuera Road, Newmarket, Auckland 1005

Physical address used from 03 Aug 1998 to 02 Feb 2006

Address #7: 109 Carter Road, Oratia, Auckland

Registered address used from 15 Dec 1996 to 03 Aug 1998

Address #8: 208 West Coast Rd, Glen Eden

Registered address used from 01 Dec 1995 to 15 Dec 1996

Previous Shareholders

Bruce Phillip Whittaker - Director

Appointment date: 20 Jul 2014

David John Whittaker - Director

Appointment date: 20 Jul 2014

John Cochran Whittaker - Director (Inactive)

Appointment date: 22 Dec 1960

Termination date: 20 Jul 2014

Nancy Elizabeth Whitaker - Director (Inactive)

Appointment date: 03 Jun 1973

Termination date: 20 Jul 2014

Fred Whittaker - Director (Inactive)

Appointment date: 22 Dec 1960

Termination date: 03 Jun 1973