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Whitlan Limited

Type: Nz Limited Company (Ltd)
9429042042426
NZBN
5837731
Company Number
Registered
Company Status
A013935
Industry classification code
A013935 Fruit Growing Nec
Industry classification description
Current address
160 Spey Street
Invercargill
Invercargill 9810
New Zealand
Registered & physical address used since 25 Jun 2018

Whitlan Limited, a registered company, was started on 02 Nov 2015. 9429042042426 is the number it was issued. "A013935 Fruit growing nec" (business classification A013935) is how the company was classified. This company has been managed by 4 directors: Jeanette Teresa Whittaker - an active director whose contract began on 02 Nov 2015,
Glyn Charles Whittaker - an active director whose contract began on 02 Nov 2015,
Nicholas Ryan Whelan - an inactive director whose contract began on 03 Nov 2016 and was terminated on 23 Aug 2018,
Melanie Mereti Whelan - an inactive director whose contract began on 03 Nov 2016 and was terminated on 23 Aug 2018.
Last updated on 18 Sep 2019, 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).

Addresses

Previous address

Address: 77 Titiraupenga Street, Taupo, Taupo, 3330 New Zealand

Registered & physical address used from 02 Nov 2015 to 25 Jun 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 16 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Jeanette Teresa Whittaker Cromwell
9384
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Glyn Charles Whittaker Cromwell
9384
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nicholas Ryan Whelan Nukuhau
Taupo
3330
New Zealand
Individual Melanie Mereti Whelan Nukuhau
Taupo
3330
New Zealand
Directors

Jeanette Teresa Whittaker - Director

Appointment date: 02 Nov 2015

Address: Cromwell, 9384 New Zealand

Address used since 02 Sep 2019

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 02 Nov 2015


Glyn Charles Whittaker - Director

Appointment date: 02 Nov 2015

Address: Cromwell, 9384 New Zealand

Address used since 02 Sep 2019

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 02 Nov 2015


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


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

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