General information
Whittaker Road Properties Limited
Type: NZ Limited Company (Ltd)9429037934583
New Zealand Business Number
889772
Company Number
Registered
Company Status
Whittaker Road Properties Limited (issued an NZ business identifier of 9429037934583) was launched on 23 Dec 1997. 1 address is in use by the company: Level 1 Winscombe Mall, 37-39 Queen Street, Warkworth (type: registered, physical). C/- Messrs Dyson Smythe & Gladwell, First Floor, Millstream Building, Elizabeth Street, Warkworth had been their registered address, until 09 Nov 2007. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Sue & John Trustee Limited (an entity) located at Level 1, Winscombe Mall, 37-39 Queen Street, Warkworth 0941. Businesscheck's information was last updated on 09 Aug 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 1 Winscombe Mall, 37-39 Queen Street, Warkworth | Registered & physical | 09 Nov 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Suzanne Leigh Smythe
Leigh, Warkworth, 0985
Address used since 29 May 2020
Rd 5, Warkworth, 0985
Address used since 01 Mar 2010
Omaha, 0986
Address used since 01 Apr 2020 |
Director | 23 Dec 1997 - current |
|
John Alexander Smythe
Leigh, Warkworth, 0985
Address used since 29 May 2020
Rd 5, Warkworth, 0985
Address used since 01 Mar 2010
Omaha, 0986
Address used since 01 Apr 2020 |
Director | 23 Dec 1997 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Messrs Dyson Smythe & Gladwell, First Floor, Millstream Building, Elizabeth Street, Warkworth | Registered | 12 Apr 2000 - 09 Nov 2007 |
| C/- Messrs Dyson Smythe & Gladwell, First Floor, Millstream Building, Elizabeth Street, Warkworth | Physical | 05 Jan 1998 - 09 Nov 2007 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
23 Apr 2021
Annual return last filed
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sue & John Trustee Limited Shareholder NZBN: 9429032562002 Entity (NZ Limited Company) |
Level 1, Winscombe Mall 37-39 Queen Street, Warkworth 0941 |
01 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
John Alexander Smythe Individual |
Whangateau |
23 Dec 1997 - 01 Mar 2010 |
|
Hugh Kenneth Gladwell Individual |
Ti Point |
23 Dec 1997 - 01 Mar 2010 |
|
Suzanne Leigh Smythe Individual |
Whangateau |
23 Dec 1997 - 01 Mar 2010 |
|
Hugh Kenneth Gladwell Individual |
Ti Point |
23 Dec 1997 - 01 Mar 2010 |
Location
Companies nearby
 |
Sue & John Trustee Limited Level 1, Winscombe Mall |
|
Davey Jones Family Trustee Limited 1/37 Queen St |
|
Rodney Christian Community Charitable Trust 60 Queen Street |
|
Mcdonald Adams Optometrists Limited 41 Queen Street |
|
Divine Global Limited 41 Queen Street |