Whittaker Bros Limited
Type: NZ Limited Company (Ltd)Whittaker Bros Limited (issued an NZBN of 9429038163029) was registered on 27 Jan 1997. 5 addresess are in use by the company: C/-Kpmg, Kpmg Centre, 18 Viaduct Harbour Avenue, Maritime Square, Auckland (type: other, shareregister). K P M G, K P M G Centre, 135 Victoria Street, Wellington had been their registered address, up to 30 Apr 1999. Whittaker Bros Limited used more aliases, namely: Vienna Holdings Limited from 27 Jan 1997 to 23 Apr 1998. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 98 shares (98 per cent of shares), namely:
J H Whittaker & Sons Limited (an entity) located at Elsdon, Porirua. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Whittaker, Andrew Kevin (an individual) - located at Pauatahanui, Porirua. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Whittaker, Brian Maurice, located at Plimmerton, Wellington (an individual). The Businesscheck information was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Mohuia Crescent, Elsdon, Porirua | Physical & service | 08 Apr 1997 |
| 24 Mohuia Crescent, Elsdon, Porirua | Registered | 30 Apr 1999 |
| C/-kpmg, Kpmg Centre, 18 Viaduct Harbour Avenue, Maritime Square, Auckland | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 27 Jul 2004 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Maurice Whittaker
Plimmerton, 5026
Address used since 25 Oct 2015 |
Director | 21 Mar 1997 - current |
|
Andrew Kevin Whittaker
Pauatahanui, Porirua, 5381
Address used since 19 Sep 2013 |
Director | 21 Mar 1997 - current |
|
James William Corke
Wadestown, Wellington,
Address used since 27 Jan 1997 |
Director | 27 Jan 1997 - 21 Mar 1997 |
| Previous address | Type | Period |
|---|---|---|
| K P M G, K P M G Centre, 135 Victoria Street, Wellington | Registered | 30 Apr 1999 - 30 Apr 1999 |
| 83 Mohuia Crescent, Elsdon, Porirua | Registered | 30 Apr 1999 - 30 Apr 1999 |
| 83 Mohuia Crescent, Elsdon, Porirua | Physical | 08 Apr 1997 - 08 Apr 1997 |
| K P M G, K P M G Centre, 135 Victoria Street, Wellington | Registered | 08 Apr 1997 - 30 Apr 1999 |
| K P M G, K P M G Centre, 135 Victoria Street, Wellington | Physical | 08 Apr 1997 - 08 Apr 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
J H Whittaker & Sons Limited Shareholder NZBN: 9429040968407 Entity (NZ Limited Company) |
Elsdon Porirua |
27 Jan 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whittaker, Andrew Kevin Individual |
Pauatahanui Porirua 5381 |
27 Jan 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whittaker, Brian Maurice Individual |
Plimmerton Wellington |
27 Jan 1997 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | J H Whittaker & Sons Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3440 |
| Country of origin | NZ |
 |
J.h. Whittaker & Sons (aust) Limited 24 Mohuia Crescent |
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