Whittle Maintenance Service Limited, a registered company, was launched on 22 Jan 2014. 9429041064214 is the number it was issued. "Machinery repair and maintenance nec" (business classification S942927) is how the company has been categorised. This company has been managed by 2 directors: Mark Robert Whittle - an active director whose contract began on 22 Jan 2014,
Mellanie Clair Scholes - an inactive director whose contract began on 31 Oct 2017 and was terminated on 24 Aug 2018.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 22E Greenmount Drive, East Tamaki, Auckland, 2013 (types include: physical, service).
Whittle Maintenance Service Limited had been using 11 Maybeck Road, Mt Albert, Auckland as their registered address up until 01 Oct 2018.
One entity owns all company shares (exactly 100 shares) - Whittle, Mark Robert - located at 2013, Wai O Taiki Bay, Auckland.
Principal place of activity
22e Greenmount Drive, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: 11 Maybeck Road, Mt Albert, Auckland, 1025 New Zealand
Registered address used from 12 Apr 2018 to 01 Oct 2018
Address #2: 11 Maybeck Road, Mt Albert, Auckland, 1025 New Zealand
Physical address used from 12 Apr 2018 to 16 Sep 2021
Address #3: 125 Queens Road, Panmure, Auckland, 1072 New Zealand
Registered & physical address used from 22 Jan 2014 to 12 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Whittle, Mark Robert |
Wai O Taiki Bay Auckland 1072 New Zealand |
22 Jan 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Whittle-scholes, Mellanie Clair |
Howick Auckland 2010 New Zealand |
22 Jan 2014 - 10 Aug 2023 |
| Individual | Whittle-scholes, Mellanie Clair |
Howick Auckland 2010 New Zealand |
22 Jan 2014 - 10 Aug 2023 |
Mark Robert Whittle - Director
Appointment date: 22 Jan 2014
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 29 Mar 2023
Address: Howick, Auckland, 2010 New Zealand
Address used since 22 Jan 2014
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 04 Apr 2018
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 01 Oct 2019
Mellanie Clair Scholes - Director (Inactive)
Appointment date: 31 Oct 2017
Termination date: 24 Aug 2018
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 31 Oct 2017
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