J H Whittaker & Sons Limited, a registered company, was registered on 23 Aug 1937. 9429040968407 is the NZ business number it was issued. "Chocolate mfg" (ANZSIC C118210) is how the company was classified. This company has been managed by 2 directors: Andrew Kevin Whittaker - an active director whose contract started on 29 Apr 1992,
Brian Maurice Whittaker - an active director whose contract started on 29 Apr 1992.
Updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: an address for share register at C/-Kpmg, Kpmg Centre, 18 Viaduct Harbour Avenue, Maritime Square, Auckland (types include: other, records).
J H Whittaker & Sons Limited had been using 83 Mohuia Cres, Elsdon, Porirua as their registered address up until 07 Nov 1996.
A total of 44904 shares are issued to 4 shareholders (2 groups). The first group is comprised of 22452 shares (50 per cent) held by 2 entities. There is also a second group which includes 2 shareholders in control of 22452 shares (50 per cent).
Previous address
Address #1: 83 Mohuia Cres, Elsdon, Porirua
Registered address used from 07 Nov 1996 to 07 Nov 1996
Basic Financial info
Total number of Shares: 44904
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 22452 | |||
Individual | Brian Maurice Whittaker |
Plimmerton |
23 Aug 1937 - |
Individual | Whittaker, Brian Maurice |
Plimmerton |
23 Aug 1937 - |
Shares Allocation #2 Number of Shares: 22452 | |||
Individual | Andrew Kevin Whittaker |
Pauatahanui Porirua 5381 New Zealand |
23 Aug 1937 - |
Individual | Whittaker, Andrew Kevin |
Pauatahanui Porirua 5381 New Zealand |
23 Aug 1937 - |
Andrew Kevin Whittaker - Director
Appointment date: 29 Apr 1992
Address: Pauatahanui, Porirua, 5381 New Zealand
Address used since 19 Sep 2013
Brian Maurice Whittaker - Director
Appointment date: 29 Apr 1992
Address: Plimmerton, 5026 New Zealand
Address used since 26 Oct 2015
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