Whitlan Limited, a registered company, was started on 02 Nov 2015. 9429042042426 is the number it was issued. "Fruit growing nec" (business classification A013935) is how the company was classified. This company has been managed by 4 directors: Glyn Charles Whittaker - an active director whose contract began on 02 Nov 2015,
Jeanette Teresa Whittaker - an active director whose contract began on 02 Nov 2015,
Melanie Mereti Whelan - an inactive director whose contract began on 03 Nov 2016 and was terminated on 23 Aug 2018,
Nicholas Ryan Whelan - an inactive director whose contract began on 03 Nov 2016 and was terminated on 23 Aug 2018.
Last updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 160 Spey Street, Invercargill, Invercargill, 9810 (types include: registered, physical).
Whitlan Limited had been using 77 Titiraupenga Street, Taupo, Taupo as their registered address up until 25 Jun 2018.
Past names used by the company, as we identified at BizDb, included: from 28 Oct 2015 to 10 Jun 2019 they were named Whitlan Cherries Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous address
Address: 77 Titiraupenga Street, Taupo, Taupo, 3330 New Zealand
Registered & physical address used from 02 Nov 2015 to 25 Jun 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 17 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Whittaker, Glyn Charles |
Rd 3 Cromwell 9383 New Zealand |
02 Nov 2015 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Whittaker, Jeanette Teresa |
Rd 3 Cromwell 9383 New Zealand |
02 Nov 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Whelan, Melanie Mereti |
Nukuhau Taupo 3330 New Zealand |
07 Jun 2016 - 12 Sep 2018 |
Individual | Whelan, Nicholas Ryan |
Nukuhau Taupo 3330 New Zealand |
07 Jun 2016 - 12 Sep 2018 |
Glyn Charles Whittaker - Director
Appointment date: 02 Nov 2015
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 29 Sep 2021
Address: Cromwell, 9384 New Zealand
Address used since 20 Aug 2020
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 02 Nov 2015
Address: Cromwell, 9384 New Zealand
Address used since 02 Sep 2019
Jeanette Teresa Whittaker - Director
Appointment date: 02 Nov 2015
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 29 Sep 2021
Address: Cromwell, 9384 New Zealand
Address used since 20 Aug 2020
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 02 Nov 2015
Address: Cromwell, 9384 New Zealand
Address used since 02 Sep 2019
Melanie Mereti Whelan - Director (Inactive)
Appointment date: 03 Nov 2016
Termination date: 23 Aug 2018
Address: Nukuhau, Taupo, 3330 New Zealand
Address used since 03 Nov 2016
Nicholas Ryan Whelan - Director (Inactive)
Appointment date: 03 Nov 2016
Termination date: 23 Aug 2018
Address: Nukuhau, Taupo, 3330 New Zealand
Address used since 03 Nov 2016
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