J.h. Whittaker & Sons (aust) Limited
Type: NZ Limited Company (Ltd)J.h. Whittaker & Sons (Aust) Limited (issued a New Zealand Business Number of 9429039018908) was launched on 19 Feb 1992. 5 addresess are in use by the company: C/-Kpmg, Kpmg Centre, 18 Viaduct Harbour Avenue, Maritime Square, Auckland (type: other, shareregister). - had been their physical address, up until 14 Oct 1998. J.h. Whittaker & Sons (Aust) Limited used more aliases, namely: Reades Management Limited from 19 Feb 1992 to 27 Apr 1992. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 98 shares (98% of shares), namely:
J H Whittaker & Sons Limited (an entity) located at Elsdon, Porirua. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Whittaker, Brian Maurice (an individual) - located at Plimmerton. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Whittaker, Andrew Kevin, located at Pauatahanui, Porirua (an individual). Businesscheck's information was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Mohuia Crescent, Elsdon, Porirua | Registered | 07 Nov 1996 |
| 24 Mohuia Cres, Elsdon, Porirua | Physical & service | 14 Oct 1998 |
| 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 26 Oct 2015 |
Director | 29 Apr 1992 - current |
|
Andrew Kevin Whittaker
Pauatahanui, Porirua, 5381
Address used since 19 Sep 2013 |
Director | 29 Apr 1992 - current |
| Previous address | Type | Period |
|---|---|---|
| - | Physical | 14 Oct 1998 - 14 Oct 1998 |
| Same As Registered Office | Physical | 14 Oct 1998 - 14 Oct 1998 |
| 83 Mohuia Crescent, Elsdon, Porirua | Registered | 07 Nov 1996 - 07 Nov 1996 |
| Kpmg Peat Marwick, Kpmg Peat Marwick House, 135 Victoria Street, Wellington | Registered | 13 May 1992 - 07 Nov 1996 |
| - | Registered | 22 Feb 1992 - 13 May 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
J H Whittaker & Sons Limited Shareholder NZBN: 9429040968407 Entity (NZ Limited Company) |
Elsdon Porirua |
19 Feb 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whittaker, Brian Maurice Individual |
Plimmerton |
19 Feb 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whittaker, Andrew Kevin Individual |
Pauatahanui Porirua 5381 |
19 Feb 1992 - 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 |
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