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General information

Whitaker Builders Limited

Type: NZ Limited Company (Ltd)
9429033557366
New Zealand Business Number
1916966
Company Number
Registered
Company Status

Whitaker Builders Limited (issued an NZ business number of 9429033557366) was registered on 06 Mar 2007. 2 addresses are in use by the company: 77A Hurlstone Drive, Waiwhakaiho, New Plymouth, 4312 (type: registered, physical). 4 Wentworth Lane, Waiwhakaiho, New Plymouth had been their physical address, until 18 Jun 2020. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (50 per cent of shares), namely:
Whitaker, Stephen John (an individual) located at Fitzroy, New Plymouth postcode 4312. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 60 shares); it includes
Whitaker, Kelly Julia (an individual) - located at Fitzroy, New Plymouth. The Businesscheck database was updated on 06 Apr 2024.

Current address Type Used since
77a Hurlstone Drive, Waiwhakaiho, New Plymouth, 4312 Registered & physical & service 18 Jun 2020
Last updated:
Directors
Name and Address Role Period
Stephen John Whitaker
Fitzroy, New Plymouth, 4312
Address used since 10 Jun 2020
Waiwhakaiho, New Plymouth, 4312
Address used since 19 Jul 2016
Director 06 Mar 2007 - current
Kelly Julia Whitaker
Fitzroy, New Plymouth, 4312
Address used since 10 Jun 2020
Waiwhakaiho, New Plymouth, 4312
Address used since 19 Jul 2016
Director 06 Mar 2007 - current
Addresses
Previous address Type Period
4 Wentworth Lane, Waiwhakaiho, New Plymouth, 4312 Physical & registered 27 Jul 2016 - 18 Jun 2020
5c Beach Street, New Plymouth Physical & registered 06 Mar 2007 - 27 Jul 2016
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Whitaker, Stephen John
Individual 		Fitzroy
New Plymouth
4312 		06 Mar 2007 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Whitaker, Kelly Julia
Individual 		Fitzroy
New Plymouth
4312 		06 Mar 2007 - current
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