Whitford Engineering Limited
Type: NZ Limited Company (Ltd)Whitford Engineering Limited (issued an NZBN of 9429038714085) was launched on 30 Jun 1994. 2 addresses are currently in use by the company: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (type: registered, physical). Ridge House, 69 Ridge Road, Howick, Auckland had been their physical address, up to 08 Nov 2016. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Wade, Bernard Allen (an individual) located at Maraetai. When considering the second group, a total of 1 shareholder holds 30% of all shares (300 shares); it includes
Wade, Kerry Noeline (an individual) - located at Maraetai. Next there is the 3rd group of shareholders, share allotment (200 shares, 20%) belongs to 2 entities, namely:
Wade, Gavin Joseph, located at Howick, Auckland (an individual),
Wade, Vanessa, located at Howick, Auckland (an individual). Our information was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Ridge House, 69 Ridge Road, Howick, Auckland, 2014 | Registered & physical & service | 08 Nov 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Kerry Noeline Wade
Rd 1, Howick, 2571
Address used since 03 Sep 2009 |
Director | 30 Jun 1994 - current |
|
Bernard Allen Wade
Rd 1, Howick, 2571
Address used since 03 Sep 2009 |
Director | 30 Jun 1994 - current |
| Previous address | Type | Period |
|---|---|---|
| Ridge House, 69 Ridge Road, Howick, Auckland, 2014 | Physical & registered | 28 Feb 2010 - 08 Nov 2016 |
| C/-b J Drumm Chartered Accountant, Ground Floor, 6 Botany Road, Howick, Manukau | Physical & registered | 23 Sep 2008 - 28 Feb 2010 |
| C/-b J Drumm Chartered Accountant, Ground Floor, 6a Botany Road, Howick, Manukau | Physical & registered | 17 Sep 2007 - 23 Sep 2008 |
| C/- B.j. Drumm, Chartered Accountant, Suite 2, Level 3, Harcourts Building, 6 Botany Road, Howick | Physical & registered | 13 May 2002 - 17 Sep 2007 |
| 42 Hattaway Avenue, Bucklands Beach, Auckland | Physical & registered | 01 Jul 1997 - 13 May 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wade, Bernard Allen Individual |
Maraetai |
30 Jun 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wade, Kerry Noeline Individual |
Maraetai |
30 Jun 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wade, Gavin Joseph Individual |
Howick Auckland 2014 |
30 Jun 1994 - current |
|
Wade, Vanessa Individual |
Howick Auckland 2014 |
22 Feb 2016 - current |
 |
Teklon Immigration Services Limited Ridge House, 69 Ridge Road |
|
Payless Plumbing Limited Ridge House, 69 Ridge Road |
|
Reacher Investments Limited Ridge House, 69 Ridge Road |
|
Aj Property Services Limited Ridge House, 69 Ridge Road |
|
Smart Farm Systems Limited Ridge House, 69 Ridge Road |
|
Maxline Limited Ridge House, 69 Ridge Road |