General information

D W & J D Whittaker Limited

Type: NZ Limited Company (Ltd)
9429032948707
New Zealand Business Number
2084825
Company Number
Registered
Company Status

D W & J D Whittaker Limited (issued an NZ business number of 9429032948707) was registered on 24 Jan 2008. 2 addresses are in use by the company: 1A Douglas Street, Kensington, Whangarei, 0112 (type: physical, registered). 1A Douglas Street, Kensington, Whangarei had been their physical address, until 17 May 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Whittaker, Jan Donna (an individual) located at R D 3, Kaikohe 0473. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Whittaker, Darryl Wayne (an individual) - located at R D 3, Kaikohe 0473. Our data was last updated on 24 Mar 2024.

Current address Type Used since
1a Douglas Street, Kensington, Whangarei, 0112 Physical & registered & service 17 May 2019
Directors
Name and Address Role Period
Jan Donna Whittaker
Rd 3, Kaikohe, 0473
Address used since 26 May 2010
Director 24 Jan 2008 - current
Darryl Wayne Whittaker
Rd 3, Kaikohe, 0473
Address used since 26 May 2010
Director 24 Jan 2008 - current
Addresses
Previous address Type Period
1a Douglas Street, Kensington, Whangarei, 0112 Physical & registered 22 Aug 2014 - 17 May 2019
C/-johnston O'shea Limited, 9-11 Reyburn Street, Whangarei Physical & registered 29 May 2009 - 22 Aug 2014
Johnston O'shea Limited, Third Floor, 4 Vinery Lane, Whangarei Physical & registered 24 Jan 2008 - 29 May 2009
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Whittaker, Jan Donna
Individual
R D 3
Kaikohe 0473
24 Jan 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Whittaker, Darryl Wayne
Individual
R D 3
Kaikohe 0473
24 Jan 2008 - current
Location
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