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Whittaker Electrical Limited

Type: NZ Limited Company (Ltd)
9429045907296
NZBN
6209213
Company Number
Registered
Company Status
E323225
Industry classification code
Electrician
Industry classification description
Current address
76 Gray Avenue
Paraparaumu Beach
Paraparaumu 5032
New Zealand
Physical address used since 17 Jun 2019
Unit 2, 11 Hurley Road
Paraparaumu Beach
Paraparaumu 5032
New Zealand
Registered & service address used since 13 Jun 2024

Whittaker Electrical Limited, a registered company, was started on 13 Jan 2017. 9429045907296 is the NZ business identifier it was issued. "Electrician" (ANZSIC E323225) is how the company is classified. This company has been supervised by 2 directors: Euan Whittaker - an active director whose contract started on 13 Jan 2017,
Sarah Farr - an inactive director whose contract started on 24 Jan 2017 and was terminated on 17 Apr 2019.
Updated on 03 Jun 2025, our data contains detailed information about 2 addresses the company registered, specifically: Unit 2, 11 Hurley Road, Paraparaumu Beach, Paraparaumu, 5032 (registered address),
Unit 2, 11 Hurley Road, Paraparaumu Beach, Paraparaumu, 5032 (service address),
76 Gray Avenue, Paraparaumu Beach, Paraparaumu, 5032 (physical address).
Whittaker Electrical Limited had been using 76 Gray Avenue, Paraparaumu Beach, Paraparaumu as their registered address up to 13 Jun 2024.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (50 per cent).

Addresses

Principal place of activity

76 Gray Avenue, Paraparaumu Beach, Paraparaumu, 5032 New Zealand


Previous addresses

Address #1: 76 Gray Avenue, Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Registered & service address used from 17 Jun 2019 to 13 Jun 2024

Address #2: 21 Percival Road, Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Physical & registered address used from 28 Jan 2019 to 17 Jun 2019

Address #3: 148 Arawhata Road, Paraparaumu, Paraparaumu, 5032 New Zealand

Physical & registered address used from 13 Jan 2017 to 28 Jan 2019

Contact info
64 22 6894041
Phone
euan@whittakerelectrical.co.nz
Email
www.whittakerelectrical.co.nz
02 Jun 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: June

Annual return last filed: 04 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Kruiniger, Annalies Waikanae
Waikanae
5036
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Whittaker, Euan Paraparaumu Beach
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Farr, Sarah Paraparaumu
Paraparaumu
5032
New Zealand
Directors

Euan Whittaker - Director

Appointment date: 13 Jan 2017

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 03 Apr 2025

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 07 Jun 2019

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 13 Jan 2017


Sarah Farr - Director (Inactive)

Appointment date: 24 Jan 2017

Termination date: 17 Apr 2019

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 24 Jan 2017

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