General information
Whitfield Limited
Type: NZ Limited Company (Ltd)9429036875177
New Zealand Business Number
1143051
Company Number
Registered
Company Status
Whitfield Limited (issued a New Zealand Business Number of 9429036875177) was started on 12 Jun 2001. 5 addresess are currently in use by the company: Montgomery House, Level 2/190 Trafalgar Street, Nelson, 7010 (type: physical, service). 136 Muriwai Road, Rd 1, Waimauku had been their registered address, until 18 Oct 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Penwarden, Lynette Vera (an individual) located at Waimauku. Businesscheck's information was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Montgomery House, Level 2/190 Trafalgar Street, Nelson, 7010 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 10 Oct 2022 |
| Montgomery House, Level 2/190 Trafalgar Street, Nelson, 7010 | Physical & service & registered | 18 Oct 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lynette Vera Penwarden
Waimauku, 0841
Address used since 06 Nov 2015 |
Director | 03 Mar 2003 - current |
|
Kristie Penwarden
Waimauku, Waimauku, 0812
Address used since 10 Oct 2022 |
Director | 10 Oct 2022 - current |
|
Neil Hugh Penwarden
Waimauku, 0841
Address used since 06 Nov 2015 |
Director | 03 Mar 2003 - 25 Mar 2022 |
|
Russell George Prescott
Glenfield, Auckland,
Address used since 12 Jun 2001 |
Director | 12 Jun 2001 - 03 Mar 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 136 Muriwai Road, Rd 1, Waimauku, 0881 | Registered & physical | 20 Sep 2011 - 18 Oct 2022 |
| 79a Girrahween Drive, Glenfield, North Shore City | Registered & physical | 12 Jun 2001 - 20 Sep 2011 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Penwarden, Lynette Vera Individual |
Waimauku |
14 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Penwarden, Neil Hugh Individual |
Waimauku |
14 Apr 2008 - 10 Oct 2022 |
|
Prescott, Russell George Individual |
Glenfield Auckland |
12 Jun 2001 - 14 Apr 2008 |
Location
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