General information

Whitaker Place Limited

Type: NZ Limited Company (Ltd)
9429030605879
New Zealand Business Number
3903100
Company Number
Registered
Company Status
I529240 - Freight Forwarding Service Nec
Industry classification codes with description

Whitaker Place Limited (issued a New Zealand Business Number of 9429030605879) was incorporated on 18 Jul 2012. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Building 5, 60 Highbrook Drive, East Tamaki had been their physical address, up until 03 Mar 2020. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 99 shares (99% of shares), namely:
Paling, Judith Margaret (an individual) located at West Harbour, Auckland postcode 0618,
Cst Trustees Paling Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Paling, Damon Ross (a director) located at West Harbour, Auckland postcode 0618. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Paling, Damon Ross (a director) - located at West Harbour, Auckland. "Freight forwarding service nec" (ANZSIC I529240) is the classification the ABS issued to Whitaker Place Limited. The Businesscheck information was updated on 01 Apr 2024.

Current address Type Used since
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical & service 03 Mar 2020
Directors
Name and Address Role Period
Damon Ross Paling
West Harbour, Auckland, 0618
Address used since 20 Jul 2018
West Harbour, Auckland, 0618
Address used since 18 Jul 2012
Director 18 Jul 2012 - current
Addresses
Previous address Type Period
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 Physical & registered 28 May 2018 - 03 Mar 2020
Ground Floor, Ford Building, 86 Highbrook Drive, Highbrook, Auckland, 2013 Physical & registered 22 Aug 2016 - 28 May 2018
L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 Registered & physical 15 Aug 2013 - 22 Aug 2016
Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham Way, Manukau, 2104 Registered & physical 18 Jul 2012 - 15 Aug 2013
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Paling, Judith Margaret
Individual
West Harbour
Auckland
0618
18 Jul 2012 - current
Cst Trustees Paling Limited
Shareholder NZBN: 9429030613546
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
18 Jul 2012 - current
Paling, Damon Ross
Director
West Harbour
Auckland
0618
18 Jul 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Paling, Damon Ross
Director
West Harbour
Auckland
0618
18 Jul 2012 - current
Location
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