Whitaker Home Units Limited
Type: NZ Limited Company (Ltd)Whitaker Home Units Limited (issued an NZ business identifier of 9429040280905) was registered on 05 Jul 1971. 2 addresses are currently in use by the company: 44 Reads Quay, Gisborne, 4010 (type: registered, physical). 299 Palmerston Road, Gisborne had been their registered address, until 30 Mar 2022. 1650 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 660 shares (40% of shares), namely:
Moss, Claire Elizabeth (an individual) located at Rd 1, Gisborne postcode 4071,
Ql3 Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Moss, Joanne Ruth (an individual) located at Rd 2, Waverley postcode 4592. In the second group, a total of 3 shareholders hold 10% of all shares (165 shares); it includes
Wayne Urry Trustee Limited (an entity) - located at Gisborne, Gisborne,
Nolans Trustees (No.2) Limited (an entity) - located at 180 Palmerston Road, Gisborne,
Moss, Roger John (a director) - located at Rd 1, Gisborne. The 3rd group of shareholders, share allocation (825 shares, 50%) belongs to 1 entity, namely:
Moss, Ruth Jill, located at Gisborne (an individual). Businesscheck's information was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Reads Quay, Gisborne, 4010 | Registered & physical & service | 30 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Ruth Jill Moss
Rd 1, Gisborne, 4071
Address used since 14 Jun 2010 |
Director | 13 Jun 1991 - current |
|
Jill Ruth Moss
Rd 1, Gisborne, 4071
Address used since 14 Jun 2010 |
Director | 13 Jun 1991 - current |
|
Roger John Moss
Rd 1, Gisborne, 4071
Address used since 14 Jun 2010 |
Director | 20 Apr 2010 - current |
|
Barrie John Moss
Rd 1, Gisborne, 4071
Address used since 14 Jun 2010 |
Director | 17 Jul 2003 - 07 Aug 2015 |
|
Miriam Betty Stevens
Gisborne,
Address used since 13 Jun 1991 |
Director | 13 Jun 1991 - 17 Jul 2003 |
| Previous address | Type | Period |
|---|---|---|
| 299 Palmerston Road, Gisborne | Registered & physical | 07 Jun 2005 - 30 Mar 2022 |
| C/o Graham & Dobson, 64 Lowe St, Gisborne | Registered | 20 Jan 1998 - 07 Jun 2005 |
| Graham & Dobson, Chartered Accountants, 64 Lowe Street, Gisborne | Physical | 01 Jul 1997 - 07 Jun 2005 |
| C/o Graham & Dobson, 64 Lowe St, Gisborne | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moss, Claire Elizabeth Individual |
Rd 1 Gisborne 4071 |
23 Jun 2020 - current |
|
Ql3 Limited Shareholder NZBN: 9429049154726 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
17 May 2021 - current |
|
Moss, Joanne Ruth Individual |
Rd 2 Waverley 4592 |
23 Jun 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wayne Urry Trustee Limited Shareholder NZBN: 9429035327080 Entity (NZ Limited Company) |
Gisborne Gisborne 4010 |
23 Jun 2020 - current |
|
Nolans Trustees (no.2) Limited Shareholder NZBN: 9429035207030 Entity (NZ Limited Company) |
180 Palmerston Road Gisborne |
23 Jun 2020 - current |
|
Moss, Roger John Director |
Rd 1 Gisborne 4071 |
23 Jun 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moss, Ruth Jill Individual |
Gisborne 4071 |
25 May 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moss, Barrie John Individual |
Gisborne 4071 |
21 Jan 2020 - 23 Jun 2020 |
|
Moss, Jill Ruth Individual |
Hexton Gisborne |
05 Jul 1971 - 25 May 2020 |
|
Moss, Barry John Individual |
Hexton Gisborne |
11 Jun 2004 - 21 Jan 2020 |
 |
Mangahanea Charitable Trust 299 Palmerston Road |
|
Hapaia Te Ora Trust 295 Palmerston Road |
|
Bark Holdings Limited 291 Palmerston Road |
|
Pasty's Masonry And Ceramics Limited 291a Palmerston Road |
|
Gisborne Branch Of The 2nd Nzef Association Incorporated 333 Palmerston Road |
|
Tairawhiti Trust 290 Palmerston Road |