General information

Whiskas 59 Limited

Type: NZ Limited Company (Ltd)
9429032338287
New Zealand Business Number
2222022
Company Number
Registered
Company Status
101928233
GST Number

Whiskas 59 Limited (NZBN 9429032338287) was launched on 23 Mar 2009. 2 addresses are in use by the company: 10 Maheke Street, St Heliers, Auckland, 1071 (type: registered, physical). Whiskas 59 Limited used other names, namely: Beach On Waiheke Limited from 23 Mar 2009 to 26 Mar 2009. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Taylor, Jonathan Desmond (an individual) located at Glendowie, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Taylor, Janice Elaine (an individual) - located at Glendowie, Auckland. The Businesscheck database was last updated on 09 Mar 2024.

Current address Type Used since
10 Maheke Street, St Heliers, Auckland, 1071 Registered & physical & service 23 Mar 2009
Contact info
Directors
Name and Address Role Period
Jonathan Desmond Taylor
Glendowie, Auckland, 1071
Address used since 25 Mar 2009
Director 25 Mar 2009 - current
Janice Elaine Taylor
Glendowie, Auckland, 1071
Address used since 25 Mar 2009
Director 25 Mar 2009 - current
Michael Wayne Macpherson
Kohimarama, Auckland 1071,
Address used since 23 Mar 2009
Director 23 Mar 2009 - 27 Mar 2009
James Martyn Culley
Kohimarama, Auckland 1071,
Address used since 23 Mar 2009
Director 23 Mar 2009 - 27 Mar 2009
Jennifer Ray James
Kohimarama, Auckland 1071,
Address used since 23 Mar 2009
Director 23 Mar 2009 - 27 Mar 2009
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Taylor, Jonathan Desmond
Individual
Glendowie
Auckland
27 Mar 2009 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Taylor, Janice Elaine
Individual
Glendowie
Auckland
27 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Macpherson, Michael Wayne
Individual
Kohimarama
Auckland 1071
23 Mar 2009 - 27 Jun 2010
Culley, James Martyn
Individual
Kohimarama
Auckland 1071
23 Mar 2009 - 27 Jun 2010
James, Jennifer Ray
Individual
Kohimarama
Auckland 1071
23 Mar 2009 - 27 Jun 2010
Location
Companies nearby