Whitefield Family Company Limited
Type: NZ Limited Company (Ltd)Whitefield Family Company Limited (issued an NZ business identifier of 9429038886416) was started on 19 Jan 1993. 2 addresses are currently in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 2 Clark Street, Dunedin Central, Dunedin had been their registered address, until 26 Feb 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Whitefield, Julie Elizabeth (a director) located at Roslyn, Dunedin postcode 9010. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Whitefield, Colin Gordon Thomas (a director) - located at Roslyn, Dunedin. Businesscheck's database was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 26 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Julia Elizabeth Whitefield
Roslyn, Dunedin, 9010
Address used since 03 Sep 2015 |
Director | 22 Jan 1993 - current |
|
Julie Elizabeth Whitefield
Roslyn, Dunedin, 9010
Address used since 03 Sep 2015 |
Director | 22 Jan 1993 - current |
|
Colin Gordon Thomas Whitefield
Roslyn, Dunedin, 9010
Address used since 03 Sep 2015 |
Director | 22 Jan 1993 - current |
|
Allan Ronald Mackersy
Arrowtown, Arrowtown, 9302
Address used since 27 Jul 2012 |
Director | 08 May 2002 - 24 Oct 2023 |
|
Stephen John Grant
Maori Hill, Dunedin,
Address used since 09 Nov 2001 |
Director | 09 Nov 2001 - 04 Dec 2003 |
|
Andrew John Anderson
Dunedin,
Address used since 09 Nov 2001 |
Director | 09 Nov 2001 - 04 Dec 2003 |
|
Cecilia Margaret Clarke
Remuera, Auckland 5,
Address used since 22 Jan 1993 |
Director | 22 Jan 1993 - 08 May 2002 |
|
Kerry Charles Goldstone
Epsom, Auckland,
Address used since 22 Jan 1993 |
Director | 22 Jan 1993 - 09 Nov 2001 |
|
Peter James Hugh Chamberlain
Remuera, Auckland,
Address used since 22 Jan 1993 |
Director | 22 Jan 1993 - 09 Nov 2001 |
| Previous address | Type | Period |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 27 Feb 2017 - 26 Feb 2020 |
| 2 Clark Street, Dunedin, 9016 | Registered & physical | 15 Jun 2010 - 27 Feb 2017 |
| 29 Newington Ave, Maori Hill, Dunedin | Registered & physical | 28 May 2009 - 15 Jun 2010 |
| C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland | Registered & physical | 22 Jun 2007 - 28 May 2009 |
| Cecilia Clarke & Associates Limited, 18 Morgan Street, Newmarket, Auckland | Physical & registered | 04 Mar 2002 - 22 Jun 2007 |
| Cecilia Clarke & Associates, 18 Morgan Street, Newmarket, Auckland | Physical | 01 Jul 1997 - 04 Mar 2002 |
| 1st Floor, Columbus House, 52 Symonds Street, Auckland | Registered | 15 Aug 1996 - 04 Mar 2002 |
| Messrs Chamberlain & Partners, 7th Floor, Amp Building, 214 Queen Street, Auckland | Registered | 27 Apr 1994 - 15 Aug 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitefield, Julie Elizabeth Director |
Roslyn Dunedin 9010 |
30 Oct 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitefield, Colin Gordon Thomas Director |
Roslyn Dunedin 9010 |
30 Oct 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackersy, Allan Ronald Individual |
Arrowtown Arrowtown 9302 |
25 Jan 2008 - 30 Oct 2023 |
|
Mackersy, Allan Ronald Individual |
Dunedin |
25 Feb 2005 - 27 Jun 2010 |
|
Grant, Stephen John Individual |
Maori Hill Dunedin |
19 Jan 1993 - 25 Feb 2005 |
|
Anderson, Andrew John Individual |
Dunedin |
19 Jan 1993 - 25 Feb 2005 |
 |
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|
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|
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|
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|
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|
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