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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Whitford, Peter Bruce Individual |
Te Kohanga 2693 |
23 Nov 1982 - current |
Shareholder Name | Address | Period |
---|---|---|
Whitford, Lynette Elsie Individual |
Te Kohanga 2693 |
23 Nov 1982 - current |
R.b Whitford Limited 89 East Street |
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