General information

Whitfield Transport Limited

Type: NZ Limited Company (Ltd)
9429035530350
New Zealand Business Number
1484692
Company Number
Registered
Company Status

Whitfield Transport Limited (New Zealand Business Number 9429035530350) was registered on 23 Feb 2004. 4 addresses are in use by the company: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: registered, service). 43 Carlyle Street, Napier had been their registered address, up until 22 Jul 2019. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Whitfield, Ross Neil (an individual) located at Ahuriri, Napier postcode 4110. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Whitfield, Melissa Joy (an individual) - located at Ahuriri, Napier. Moving on to the next group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Whiteman, Keith Russell, located at Taradale, Napier (an individual),
Whitfield, Melissa Joy, located at Ahuriri, Napier (an individual),
Whitfield, Ross Neil, located at Ahuriri, Napier (an individual). Businesscheck's database was updated on 01 Mar 2024.

Current address Type Used since
1987 Pakowhai Road, Rd 3, Napier, 4183 Physical & registered & service 22 Jul 2019
5 Havelock Road, Havelock North, Havelock North, 4130 Registered & service 28 Feb 2024
Directors
Name and Address Role Period
Ross Neil Whitfield
Ahuriri, Napier, 4110
Address used since 09 Feb 2024
Rd 3, Napier, 4183
Address used since 20 Jan 2010
Director 23 Feb 2004 - current
Addresses
Previous address Type Period
43 Carlyle Street, Napier, 4110 Registered & physical 05 Jan 2011 - 22 Jul 2019
Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier Registered & physical 27 Jan 2010 - 05 Jan 2011
Pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier Registered & physical 24 Nov 2006 - 27 Jan 2010
Pene Johnstone Accounting, 112 Tait Drive, Greenmeadows, Napier Registered & physical 23 Feb 2004 - 24 Nov 2006
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Whitfield, Ross Neil
Individual
Ahuriri
Napier
4110
23 Feb 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Whitfield, Melissa Joy
Individual
Ahuriri
Napier
4110
23 Feb 2004 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Whiteman, Keith Russell
Individual
Taradale
Napier
4112
17 Nov 2006 - current
Whitfield, Melissa Joy
Individual
Ahuriri
Napier
4110
23 Feb 2004 - current
Whitfield, Ross Neil
Individual
Ahuriri
Napier
4110
23 Feb 2004 - current
Location
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