General information

Whiting Boatbuilders Limited

Type: NZ Limited Company (Ltd)
9429038531798
New Zealand Business Number
665196
Company Number
Registered
Company Status

Whiting Boatbuilders Limited (issued a New Zealand Business Number of 9429038531798) was incorporated on 02 Dec 1994. 2 addresses are currently in use by the company: 46 Vickerman Street, Port Nelson (type: registered, physical). 167 Hardy Street, Nelson had been their registered address, up until 27 Aug 1995. Whiting Boatbuilders Limited used more names, namely: Brents Boat Building Services Limited from 03 Aug 1995 to 03 May 1996, Jupiter Homes Limited (02 Dec 1994 to 03 Aug 1995). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Whiting, Alison Ruth (an individual) located at Stoke, Nelson. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Whiting, Brent Myles (an individual) - located at Stoke, Nelson. Our information was last updated on 30 Mar 2024.

Current address Type Used since
167 Hardy Street, Nelson, 7010 Service & physical 02 Dec 1994
46 Vickerman Street, Port Nelson Registered 27 Aug 1995
Directors
Name and Address Role Period
Brent Myles Whiting
Stoke, Nelson, 7011
Address used since 22 Jun 2016
Director 31 Jul 1995 - current
Alison Ruth Whiting
Stoke, Nelson, 7011
Address used since 22 Jun 2016
Director 31 Jul 1995 - current
Andrew Bernard Whiting
Stoke, Nelson,
Address used since 21 Jun 1995
Director 21 Jun 1995 - 31 Jul 1995
Margaret Valerie Whiting
Stoke, Nelson,
Address used since 21 Jun 1995
Director 21 Jun 1995 - 31 Jul 1995
Valerie May Darlington
Richmond, Nelson,
Address used since 08 Mar 1995
Director 08 Mar 1995 - 21 Jun 1995
Graeme James Darlington
Richmond, Nelson,
Address used since 08 Mar 1995
Director 08 Mar 1995 - 21 Jun 1995
John Malcolm Fitchett
Nelson,
Address used since 02 Dec 1994
Director 02 Dec 1994 - 08 Mar 1995
Graeme Stirling Williams
Nelson,
Address used since 02 Dec 1994
Director 02 Dec 1994 - 08 Mar 1995
Addresses
Previous address Type Period
167 Hardy Street, Nelson Registered 27 Aug 1995 - 27 Aug 1995
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Whiting, Alison Ruth
Individual
Stoke
Nelson
02 Dec 1994 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Whiting, Brent Myles
Individual
Stoke
Nelson
02 Dec 1994 - current
Location
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