Shortcuts

J H Whittaker & Sons Limited

Type: NZ Limited Company (Ltd)
9429040968407
NZBN
3440
Company Number
Registered
Company Status
C118210
Industry classification code
Chocolate Mfg
Industry classification description
Current address
24 Mohuia Crescent
Elsdon
Porirua New Zealand
Registered address used since 07 Nov 1996
24 Mohuia Crescent
Elsdon
Porirua New Zealand
Physical & service address used since 01 Jul 1997
C/-kpmg, Kpmg Centre
18 Viaduct Harbour Avenue
Maritime Square, Auckland
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 27 Jul 2004

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).

Addresses

Previous address

Address #1: 83 Mohuia Cres, Elsdon, Porirua

Registered address used from 07 Nov 1996 to 07 Nov 1996

Contact info
64 4 2375021
18 Oct 2018 Phone
reception@whittakers.co.nz
18 Oct 2018 Email
www.whittakers.co.nz
18 Oct 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 22452
Individual Brian Maurice Whittaker Plimmerton
Individual Whittaker, Brian Maurice Plimmerton
Shares Allocation #2 Number of Shares: 22452
Individual Andrew Kevin Whittaker Pauatahanui
Porirua
5381
New Zealand
Individual Whittaker, Andrew Kevin Pauatahanui
Porirua
5381
New Zealand
Directors

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

Nearby companies

Whittaker Bros Limited
24 Mohuia Crescent

J.h. Whittaker & Sons (aust) Limited
24 Mohuia Cres

Pukeko Games Limited
17 Kotuku Street

Reklaw Upholsterers (1989) Limited
29 Prosser Street

Wellington Windows And Doors Limited
5 Mohuia Crescent

Porirua Fresh Limited
14 Mohuia Crescent

Similar companies

Amori Design Limited
47 Holyoake Crescent

Bohemein Limited
9 B Gavaskar Place

Gumboot Enterprises Limited
Level 1/ 98 Customhouse Quay

KŌkŌ Chaud Limited
974 High Street

Potter Brothers Limited
6 Meremere Street

The Press Limited
Flat 3d, 25 Cuba Street