General information

Whitford Energy Systems Limited

Type: NZ Limited Company (Ltd)
9429032060553
New Zealand Business Number
115915
Company Number
Registered
Company Status

Whitford Energy Systems Limited (issued a New Zealand Business Number of 9429032060553) was started on 23 Nov 1982. 3 addresses are in use by the company: Frost Road, Te Kohanga, 2693 (type: service, registered). 89 East Street, Pukekohe, Pukekohe had been their registered address, up to 04 Aug 2020. Whitford Energy Systems Limited used more aliases, namely: Waste Petroleum Combustion Limited from 30 Nov 1992 to 12 May 2011, P.b. & L.e. Whitford Limited (23 Nov 1982 to 30 Nov 1992). 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50% of shares), namely:
Whitford, Peter Bruce (an individual) located at Te Kohanga postcode 2693. In the second group, a total of 1 shareholder holds 50% of all shares (5000 shares); it includes
Whitford, Lynette Elsie (an individual) - located at Te Kohanga. Businesscheck's database was last updated on 11 Mar 2024.

Current address Type Used since
89 East Street, Pukekohe, 2120 Physical & service 05 May 2009
Frost Road, Te Kohanga, 2693 Registered 04 Aug 2020
Frost Road, Te Kohanga, 2693 Service 16 May 2023
Directors
Name and Address Role Period
Lynette Elsie Whitford
Te Kohanga, 2693
Address used since 08 May 2023
Pukekohe, 2120
Address used since 11 May 2016
Director 23 Nov 1982 - current
Peter Bruce Whitford
Te Kohanga, 2693
Address used since 08 May 2023
Pukekohe, 2120
Address used since 11 May 2016
Director 23 Nov 1982 - current
Addresses
Previous address Type Period
89 East Street, Pukekohe, Pukekohe, 2120 Registered 10 Oct 2012 - 04 Aug 2020
39 Subway Road, Pukekohe 2120 Registered 26 May 2010 - 10 Oct 2012
89 East Street, Pukekohe Registered 28 Sep 2009 - 26 May 2010
C/-drk Chartered Accountants Limited, 83b Ingram Road, Rd 3, Drury Registered 05 May 2009 - 28 Sep 2009
C/-duthie/taylor-ruiterman, Chartered Accountants, 5 Graham Street, Pukekohe Registered 03 Jun 2008 - 05 May 2009
89 East Street, Pukekohe Physical 03 Jun 2008 - 03 Jun 2008
80 East Street, Pukekohe Physical 03 Jun 2008 - 05 May 2009
5 Graham Street, Pukekohe Physical & registered 12 Jun 1997 - 03 Jun 2008
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Whitford, Peter Bruce
Individual
Te Kohanga
2693
23 Nov 1982 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Whitford, Lynette Elsie
Individual
Te Kohanga
2693
23 Nov 1982 - current
Location
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