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Whittle Aero Limited

Type: NZ Limited Company (Ltd)
9429045880117
NZBN
6196629
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
1274 Eruera Street
Rotorua
Rotorua 3010
New Zealand
Physical & service address used since 15 Dec 2016
48 Tumene Drive
Owhata
Rotorua 3010
New Zealand
Registered address used since 15 Dec 2016
322 Paekakariki Hill Road
Pauatahanui
Porirua 5381
New Zealand
Registered & service address used since 29 Feb 2024

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 25
Individual Hayward, Michaela Jane Porirua
5381
New Zealand
Shares Allocation #2 Number of Shares: 75
Director Whittle, Anton Malcolm Porirua
5381
New Zealand
Directors

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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