Whitbyco Limited
Type: NZ Limited Company (Ltd)Whitbyco Limited (issued an NZ business identifier of 9429039896957) was started on 20 Dec 1984. 2 addresses are in use by the company: 295 Lincoln Road, Henderson, Auckland, 0610 (type: registered, physical). 185 Marua Road, Ellerslie, Auckland had been their physical address, up until 07 Aug 2020. Whitbyco Limited used other aliases, namely: Gcam Limited from 21 Jun 2016 to 21 Jun 2016, Canam Corporate Holdings Limited (27 Jan 1988 to 21 Jun 2016) and Canam Developments Limited (20 Dec 1984 - 27 Jan 1988). 5000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 5000 shares (100 per cent of shares), namely:
Thompson, Philip James (an individual) located at Glendowie, Auckland postcode 1071. Businesscheck's data was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 295 Lincoln Road, Henderson, Auckland, 0610 | Registered & physical & service | 07 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme John Cameron
Parnell, Auckland, 1052
Address used since 19 Jul 2016 |
Director | 20 May 1991 - current |
|
Brian William Mcstay
Murrays Bay, Auckland,
Address used since 24 Jun 1992 |
Director | 24 Jun 1992 - 12 Sep 1997 |
|
Sandra Lynne Cameron
West Vancouver, V7t Ih2 Canada,
Address used since 20 May 1991 |
Director | 20 May 1991 - 24 Jun 1992 |
| Previous address | Type | Period |
|---|---|---|
| 185 Marua Road, Ellerslie, Auckland, 1051 | Physical & registered | 12 Mar 2013 - 07 Aug 2020 |
| 185 Marua Road, Ellerslie, Auckland 1051 | Physical & registered | 27 Nov 2008 - 12 Mar 2013 |
| 130 Main Highway, Ellerslie, Auckland | Registered | 01 Apr 2003 - 27 Nov 2008 |
| 295 Lincoln Road, Henderson, Auckland | Registered | 01 Apr 1999 - 01 Apr 2003 |
| 130 Main Highway, Ellerlsie, Auckland | Physical | 01 Apr 1999 - 27 Nov 2008 |
| Same As Registered Office | Physical | 01 Apr 1999 - 01 Apr 1999 |
| 130 Main Highway, Ellerslie, Auckland | Registered | 26 Sep 1996 - 01 Apr 1999 |
| 123 Main Highway, Ellerslie, Auckland | Registered | 18 Nov 1992 - 26 Sep 1996 |
| - | Physical | 19 Feb 1992 - 01 Apr 1999 |
| 130 Main Highway, Ellerslie, Auckland | Registered | 27 Jun 1991 - 18 Nov 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Philip James Individual |
Glendowie Auckland 1071 |
09 May 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Turnbull, James Philip Individual |
Greenhithe Auckland 0632 |
20 Dec 1984 - 09 May 2023 |
|
Cameron, Graeme John Individual |
Parnell Auckland |
20 Dec 1984 - 11 Oct 2004 |
|
Cameron, Graeme John Individual |
Parnell Auckland |
20 Dec 1984 - 11 Oct 2004 |
|
Cameron, Graeme John Individual |
Parnell Auckland 1052 |
20 Dec 1984 - 11 Oct 2004 |
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