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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 & registered & service address used since 02 Nov 2021
Ia 1422 112 Carmichael Rd
Bethlehem
Tauranga 3110
New Zealand
Postal & office & delivery address used since 07 Oct 2022
Ia 142 112 Carmichael Rd
Bethlehem
Tauranga 3110
New Zealand
Office & delivery 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: Rosalie Anne Howell - an active director whose contract began on 08 Aug 2016,
Peter Reginald Howell - an active director whose contract began on 08 Aug 2016.
Updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: Ia 142 112 Carmichael Rd, Bethlehem, Tauranga, 3110 (types include: office, delivery).
Whittman Investments Limited had been using 312 Muriwai Valley Road, Rd 1, Muriwai as their registered address until 02 Nov 2021.
A total of 500 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 250 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 250 shares (50%).

Addresses

Principal place of activity

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


Previous addresses

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

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

Address #2: 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: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Director Howell, Peter Reginald Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 250
Director Howell, Rosalie Anne Bethlehem
Tauranga
3110
New Zealand
Directors

Rosalie Anne Howell - Director

Appointment date: 08 Aug 2016

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 08 Aug 2016


Peter Reginald Howell - Director

Appointment date: 08 Aug 2016

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 08 Aug 2016

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