Whitaker Civil Engineering Limited
Type: NZ Limited Company (Ltd)Whitaker Civil Engineering Limited (New Zealand Business Number 9429040158556) was launched on 13 May 1980. 2 addresses are in use by the company: 7 Liardet Street, New Plymouth, 4310 (type: registered, physical). C/O Grey & Wray, 7 Liardet Street, New Plymouth had been their registered address, until 06 May 2009. 135000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 20250 shares (15 per cent of shares), namely:
Lane, Chris (an individual) located at Westown, New Plymouth postcode 4310. In the second group, a total of 1 shareholder holds 35 per cent of all shares (47250 shares); it includes
Boyce, Frances Gillian (a director) - located at New Plymouth, New Plymouth. Moving on to the next group of shareholders, share allocation (67500 shares, 50%) belongs to 1 entity, namely:
Dravitzki, Graeme Joseph, located at Rd 6, Inglewood (a director). Businesscheck's database was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Liardet Street, New Plymouth, 4310 | Registered & physical & service | 06 May 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Frances Gillian Boyce
New Plymouth, New Plymouth, 4310
Address used since 01 Apr 2017 |
Director | 03 Nov 2014 - current |
|
Graeme Joseph Dravitzki
Rd 6, Inglewood, 4386
Address used since 03 Nov 2014 |
Director | 03 Nov 2014 - current |
|
Christopher Lawrence Whitaker
Rd 4, New Plymouth 4374,
Address used since 28 Apr 2010 |
Director | 10 Apr 1985 - 05 Nov 2014 |
| Previous address | Type | Period |
|---|---|---|
| C/o Grey & Wray, 7 Liardet Street, New Plymouth | Registered | 28 Oct 1994 - 06 May 2009 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| C/- Vanburwray Chartered Accountants, 7 Liardet Street, New Plymouth | Physical | 17 Feb 1992 - 06 May 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lane, Chris Individual |
Westown New Plymouth 4310 |
30 Nov 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyce, Frances Gillian Director |
New Plymouth New Plymouth 4310 |
12 Nov 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dravitzki, Graeme Joseph Director |
Rd 6 Inglewood 4386 |
12 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitaker, Teresa Margaret Individual |
Rd 4 New Plymouth 4374 |
13 May 1980 - 12 Nov 2014 |
|
Whitaker, Christopher Lawrence Individual |
Rd 4 New Plymouth 4374 |
13 May 1980 - 12 Nov 2014 |
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