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Whittman Investments Limited

Type: NZ Limited Company (Ltd)
9429042504535
NZBN
6079730
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
Ia 1422 112 Carmichael Rd
Bethlehem
Tauranga 3110
New Zealand
Physical address used since 02 Nov 2021
Ia 1422 112 Carmichael Rd
Bethlehem
Tauranga 3110
New Zealand
Office & postal & delivery address used since 07 Oct 2022
Ia 142 112 Carmichael Rd
Bethlehem
Tauranga 3110
New Zealand
Delivery & office address used since 06 Oct 2023

Whittman Investments Limited, a registered company, was registered on 08 Aug 2016. 9429042504535 is the NZ business number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company has been categorised. This company has been supervised by 2 directors: Peter Reginald Howell - an active director whose contract began on 08 Aug 2016,
Rosalie Anne Howell - an inactive director whose contract began on 08 Aug 2016 and was terminated on 04 Jul 2024.
Updated on 22 May 2025, the BizDb database contains detailed information about 1 address: Apartment Sa305 Bob Owens Village, 112 Carmichael Road, Bethlehem, Tauranga, 3110 (types include: postal, office).
Whittman Investments Limited had been using Ia 1422 112 Carmichael Rd, Bethlehem, Tauranga as their registered address until 12 Jul 2024.
One entity owns all company shares (exactly 500 shares) - Howell, Peter Reginald - located at 3110, Bethlehem, Tauranga.

Addresses

Other active addresses

Address #4: 305 112 Carmichael Rd, Bethlehem, Tauranga, 3110 New Zealand

Registered & service address used from 12 Jul 2024

Address #5: Apartment Sa305 Bob Owens Village, 112 Carmichael Road, Bethlehem, Tauranga, 3110 New Zealand

Postal address used from 08 Oct 2024

Address #6: Sa305 112 Carmichael Rd, Bethlehem, Tauranga, 3110 New Zealand

Office & delivery address used from 08 Oct 2024

Principal place of activity

Ia 1422 112 Carmichael Rd, Bethlehem, Tauranga, 3110 New Zealand


Previous addresses

Address #1: Ia 1422 112 Carmichael Rd, Bethlehem, Tauranga, 3110 New Zealand

Registered & service address used from 02 Nov 2021 to 12 Jul 2024

Address #2: 312 Muriwai Valley Road, Rd 1, Muriwai, 0881 New Zealand

Registered & physical address used from 14 Oct 2021 to 02 Nov 2021

Address #3: Ia 142/ 112 Carmichael Rd, Bethlehem, Tauranga, 3110 New Zealand

Physical & registered address used from 08 Aug 2016 to 14 Oct 2021

Contact info
64 7 5792608
13 Oct 2018 Phone
inverleith@xtra.co.nz
07 Oct 2022 nzbn-reserved-invoice-email-address-purpose
inverleith@xtra.co.nz
13 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: October

Annual return last filed: 08 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Director Howell, Peter Reginald Bethlehem
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Howell, Rosalie Anne Bethlehem
Tauranga
3110
New Zealand
Directors

Peter Reginald Howell - Director

Appointment date: 08 Aug 2016

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 08 Oct 2024

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 08 Aug 2016


Rosalie Anne Howell - Director (Inactive)

Appointment date: 08 Aug 2016

Termination date: 04 Jul 2024

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 08 Aug 2016

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