Whittle Aero Limited, a registered company, was incorporated on 15 Dec 2016. 9429045880117 is the number it was issued. "Business consultant service" (business classification M696205) is how the company has been categorised. This company has been managed by 2 directors: Anton Malcolm Whittle - an active director whose contract began on 15 Dec 2016,
Michaela Jane Hayward - an active director whose contract began on 10 Oct 2018.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 3 addresses the company uses, namely: 322 Paekakariki Hill Road, Pauatahanui, Porirua, 5381 (registered address),
322 Paekakariki Hill Road, Pauatahanui, Porirua, 5381 (service address),
1274 Eruera Street, Rotorua, Rotorua, 3010 (physical address),
48 Tumene Drive, Owhata, Rotorua, 3010 (registered address) among others.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 25 shares (25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 75 shares (75 per cent).
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Hayward, Michaela Jane |
Porirua 5381 New Zealand |
10 Oct 2018 - |
Shares Allocation #2 Number of Shares: 75 | |||
Director | Whittle, Anton Malcolm |
Porirua 5381 New Zealand |
15 Dec 2016 - |
Anton Malcolm Whittle - Director
Appointment date: 15 Dec 2016
Address: Porirua, 5381 New Zealand
Address used since 07 Mar 2024
Address: Owhata, Rotorua, 3010 New Zealand
Address used since 15 Dec 2016
Michaela Jane Hayward - Director
Appointment date: 10 Oct 2018
Address: Porirua, 5381 New Zealand
Address used since 07 Mar 2024
Address: Owhata, Rotorua, 3010 New Zealand
Address used since 10 Oct 2018
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