General information

R.b Whitford Limited

Type: NZ Limited Company (Ltd)
9429031074230
New Zealand Business Number
3406711
Company Number
Registered
Company Status
I461040 - Road Freight Transport Service
Industry classification codes with description

R.b Whitford Limited (NZBN 9429031074230) was incorporated on 17 Jun 2011. 4 addresses are currently in use by the company: Frost Road, Te Kohanga, 2693 (type: registered, service). 5 Graham Street, Pukekohe, Pukekohe had been their registered address, up to 01 Jul 2020. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 250 shares (25% of shares), namely:
Whitford, Lynette Elsie (a director) located at Te Kohanga postcode 2693. When considering the second group, a total of 1 shareholder holds 49% of all shares (exactly 490 shares); it includes
Whitford, Rodney Bruce (a director) - located at Pukekohe, Pukekohe. Moving on to the third group of shareholders, share allocation (260 shares, 26%) belongs to 1 entity, namely:
Whitford, Peter Bruce, located at Te Kohanga (a director). "Road freight transport service" (business classification I461040) is the classification the ABS issued to R.b Whitford Limited. Our database was updated on 14 Feb 2024.

Current address Type Used since
89 East Street, Pukekohe, Pukekohe, 2120 Physical & service 17 Jun 2011
89 East Street, Pukekohe, Pukekohe, 2120 Registered 01 Jul 2020
Frost Road, Te Kohanga, 2693 Registered & service 05 Jul 2023
Directors
Name and Address Role Period
Rodney Bruce Whitford
Pukekohe, Pukekohe, 2120
Address used since 21 Jun 2011
Director 17 Jun 2011 - current
Peter Bruce Whitford
Te Kohanga, 2693
Address used since 05 Jul 2023
Pukekohe, Pukekohe, 2120
Address used since 17 Jun 2011
Director 17 Jun 2011 - current
Lynette Elsie Whitford
Te Kohanga, 2693
Address used since 05 Jul 2023
Pukekohe, Pukekohe, 2120
Address used since 17 Jun 2011
Director 17 Jun 2011 - current
Addresses
Previous address Type Period
5 Graham Street, Pukekohe, Pukekohe, 2120 Registered 17 Jun 2011 - 01 Jul 2020
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Whitford, Lynette Elsie
Director
Te Kohanga
2693
17 Jun 2011 - current
Shares Allocation #2 Number of Shares: 490
Shareholder Name Address Period
Whitford, Rodney Bruce
Director
Pukekohe
Pukekohe
2120
17 Jun 2011 - current
Shares Allocation #3 Number of Shares: 260
Shareholder Name Address Period
Whitford, Peter Bruce
Director
Te Kohanga
2693
17 Jun 2011 - current
Location
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