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General information

T C & M R Whittle Limited

Type: NZ Limited Company (Ltd)
9429040416915
New Zealand Business Number
103024
Company Number
Registered
Company Status

T C & M R Whittle Limited (issued a New Zealand Business Number of 9429040416915) was started on 17 May 1978. 5 addresess are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: other, records). 10B Offenhauser Drive, East Tamaki, Auckland had been their physical address, up to 12 May 2011. T C & M R Whittle Limited used more aliases, namely: Byrom Whittle Limited from 17 May 1978 to 28 Jun 1989. 2000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.05% of shares), namely:
Whittle, Melanie Rose (an individual) located at Whitford. In the second group, a total of 1 shareholder holds 0.05% of all shares (1 share); it includes
Whittle, Terrence Craig (an individual) - located at Whitford. Next there is the 3rd group of shareholders, share allotment (1998 shares, 99.9%) belongs to 3 entities, namely:
Lyon, Clifton, located at Whitford, Auckland (an individual),
Whittle, Terrence Craig, located at Whitford (an individual),
Whittle, Melanie Rose, located at Whitford (an individual). Businesscheck's information was last updated on 07 Apr 2024.

Current address Type Used since
C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland Other (Address for Records) 24 Mar 2006
374 Clifton Road, Whitford, 2571 Physical & registered & service 12 May 2011
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Other (Address for Records) & records (Address for Records) 23 Apr 2020
Last updated:
Directors
Name and Address Role Period
Terrence Craig Whittle
Whitford, Auckland, 2571
Address used since 02 Dec 2015
Director 06 Sep 1989 - current
Melanie Rose Whittle
R.d.1, Flat Bush,
Address used since 06 Sep 1989
Director 06 Sep 1989 - 06 Sep 1989
Addresses
Previous address Type Period
10b Offenhauser Drive, East Tamaki, Auckland Physical & registered 07 Nov 2001 - 12 May 2011
5 Mcquoids Road, R D 1, Flatbush, Auckland Physical & registered 07 Nov 2001 - 07 Nov 2001
Financial Data
Financial info
2000
Total number of Shares
September
Annual return filing month
10 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Whittle, Melanie Rose
Individual 		Whitford
 17 May 1978 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Whittle, Terrence Craig
Individual 		Whitford
 17 May 1978 - current
Shares Allocation #3 Number of Shares: 1998
Shareholder Name Address Period
Lyon, Clifton
Individual 		Whitford
Auckland
2571 		17 May 1978 - current
Whittle, Terrence Craig
Individual 		Whitford
 17 May 1978 - current
Whittle, Melanie Rose
Individual 		Whitford
 17 May 1978 - current
Location
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