General information
Whitaker Nominees Limited
Type: NZ Limited Company (Ltd)9429040421278
New Zealand Business Number
102843
Company Number
Registered
Company Status
Whitaker Nominees Limited (NZBN 9429040421278) was registered on 24 Apr 1978. 2 addresses are currently in use by the company: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: physical, service). C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland had been their physical address, up to 06 May 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Bell Gully Services Limited (an entity) located at Level 22, Vero Centre, 48 Shortland Street, Auckland. The Businesscheck database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical & service & registered | 06 May 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Amon Keith Nunns
Khandallah, Wellington, 6035
Address used since 28 Apr 2020 |
Director | 28 Apr 2020 - current |
|
Andrew Cyril Petersen
Remuera, Auckland, 1050
Address used since 27 Jan 2021 |
Director | 27 Jan 2021 - current |
|
Torrin Roy Crowther
Devonport, Auckland, 0624
Address used since 27 Jan 2021 |
Director | 27 Jan 2021 - current |
|
Sophie Virginia Addison East
Ponsonby, Auckland, 1011
Address used since 27 Jan 2021 |
Director | 27 Jan 2021 - current |
|
Alexander David John Coull
Wadestown, Wellington, 6012
Address used since 08 Dec 2023 |
Director | 08 Dec 2023 - current |
|
Elizabeth Joy Coats
Mount Eden, Auckland, 1024
Address used since 01 Jan 2024 |
Director | 01 Jan 2024 - current |
|
Haydn Stuart Wong
Westmere, Auckland, 1022
Address used since 01 Jan 2015 |
Director | 01 Jan 2015 - 31 Dec 2023 |
|
Jennifer Helen Stevens
Wadestown, Wellington, 6012
Address used since 27 Jan 2021 |
Director | 27 Jan 2021 - 30 Nov 2023 |
|
Anna Elizabeth Buchly
Herne Bay, Auckland, 1011
Address used since 01 Jan 2015 |
Director | 01 Jan 2015 - 21 Jan 2021 |
|
Hugh Charles Kettle
Karori, Wellington, 6012
Address used since 01 Jan 2017 |
Director | 01 Jan 2017 - 21 Jan 2021 |
|
Mathew Mckay
Ponsonby, Auckland, 1011
Address used since 06 Mar 2017 |
Director | 06 Mar 2017 - 21 Jan 2021 |
|
Simon John Peter Ladd
Mount Eden, Auckland, 1024
Address used since 28 Apr 2018 |
Director | 28 Apr 2018 - 21 Jan 2021 |
|
Simon Lewis Watt
Mount Victoria, Wellington, 6011
Address used since 28 Apr 2018 |
Director | 28 Apr 2018 - 28 Apr 2020 |
|
Ian Munro Gault
and held by, the Registrar, 9999
Address used since 01 Jan 1970
Address Withheld By Registrar, Auckland, 9999
Address used since 04 Mar 2014
Remuera, Auckland, 1050
Address used since 04 Mar 2014 |
Director | 04 Mar 2014 - 28 May 2018 |
|
Christopher John Gordon
Te Aro, Wellington, 6011
Address used since 23 Apr 2016 |
Director | 15 Dec 2005 - 23 May 2018 |
|
David John Cooper
Stanley Point, Auckland, 0624
Address used since 01 Jan 2015 |
Director | 01 Jan 2015 - 03 Mar 2017 |
|
Simon Lewis Watt
Greytown, 5712
Address used since 04 Mar 2014 |
Director | 04 Mar 2014 - 01 Jan 2017 |
|
Roger John Charles Partridge
Mount Eden, Auckland, 1024
Address used since 29 Apr 2010 |
Director | 15 Dec 2005 - 01 Jan 2015 |
|
Gavin John Macdonald
Remuera, Auckland, 1050
Address used since 04 Feb 2008 |
Director | 04 Feb 2008 - 01 Jan 2015 |
|
Jane Holland
Herne Bay, Auckland, 1011
Address used since 20 Feb 2009 |
Director | 20 Feb 2009 - 01 Jan 2015 |
|
Michael Gary Colson
Karori, Wellington, 6012
Address used since 20 Feb 2009 |
Director | 20 Feb 2009 - 04 Mar 2014 |
|
James Martin Gibson
Herne Bay, Auckland, 1011
Address used since 09 Feb 2012 |
Director | 09 Feb 2012 - 04 Mar 2014 |
|
Mark Thomas Todd
Mount Eden, Auckland, 1024
Address used since 29 Apr 2010 |
Director | 01 Jan 2010 - 31 Dec 2011 |
|
David Mark Flacks
St Mary's Bay, Auckland,
Address used since 01 Jan 2007 |
Director | 01 Jan 2007 - 31 Dec 2009 |
|
Mark David O'brien
Roseneath, Wellington,
Address used since 01 Jan 2003 |
Director | 01 Jan 2003 - 20 Feb 2009 |
|
David Stuart Mcpherson
Westmere, Auckland,
Address used since 15 Dec 2005 |
Director | 15 Dec 2005 - 20 Feb 2009 |
|
David Keith Simcock
Herne Bay, Auckland,
Address used since 11 Apr 2005 |
Director | 11 Apr 2005 - 04 Feb 2008 |
|
Garry Maurice Downs
Mt Eden, Auckland,
Address used since 01 Jan 2004 |
Director | 01 Jan 2004 - 01 Jan 2007 |
|
Mark William Freeman
Thorndon, Wellington,
Address used since 05 Apr 2002 |
Director | 05 Apr 2002 - 15 Dec 2005 |
|
Joanne Elizabeth Hodge
Hobsonville, Auckland,
Address used since 01 Jan 2004 |
Director | 01 Jan 2004 - 15 Dec 2005 |
|
Alan Leslie Ringwood
Remuera, Auckland,
Address used since 01 Jan 2005 |
Director | 01 Jan 2005 - 15 Dec 2005 |
|
Matthew Gary Cockram
Glendowie, Auckland,
Address used since 01 Jan 2001 |
Director | 01 Jan 2001 - 11 Apr 2005 |
|
Ralph George Simpson
Epsom, Auckland,
Address used since 01 Jan 2002 |
Director | 01 Jan 2002 - 31 Dec 2004 |
|
Richard Mcrae Hanna
Parnell, Auckland,
Address used since 01 Jan 2001 |
Director | 01 Jan 2001 - 31 Dec 2003 |
|
Gavin John Macdonald
Remuera, Auckland,
Address used since 01 Jan 2002 |
Director | 01 Jan 2002 - 31 Dec 2003 |
|
Graeme Albert Smaill
Wellington,
Address used since 01 Jan 1995 |
Director | 01 Jan 1995 - 31 Dec 2002 |
|
Roger Bruce Douglas Drummond
Eastbourne, Wellington,
Address used since 01 Dec 1997 |
Director | 01 Dec 1997 - 31 Dec 2002 |
|
Peter Richard Castle
Khandallah, Wellington,
Address used since 01 Jan 1998 |
Director | 01 Jan 1998 - 05 Apr 2002 |
|
David Keith Simcock
Herne Bay, Auckland,
Address used since 01 Jan 1996 |
Director | 01 Jan 1996 - 31 Dec 2001 |
|
Roger John Charles Partridge
Mt Eden, Auckland,
Address used since 01 Jan 1997 |
Director | 01 Jan 1997 - 31 Dec 2001 |
|
Keith Ross Familton
Remuera, Auckland,
Address used since 01 Jan 1996 |
Director | 01 Jan 1996 - 31 Dec 2000 |
|
Joanne Elizabeth Hodge
Hobsonville, Auckland,
Address used since 01 Jan 1998 |
Director | 01 Jan 1998 - 31 Dec 2000 |
|
Richard Mcrae Hanna
Parnell, Auckland,
Address used since 01 Jan 1996 |
Director | 01 Jan 1996 - 31 Dec 1997 |
|
Quentin Morris Hay
Kelburn, Wellington,
Address used since 01 Jan 1996 |
Director | 01 Jan 1996 - 31 Dec 1997 |
|
Anthony David Ford
Brooklyn, Wellington,
Address used since 01 Jan 1997 |
Director | 01 Jan 1997 - 01 Dec 1997 |
|
Bruce Dwight Gray
One Tree Hill, Auckland,
Address used since 01 Jan 1993 |
Director | 01 Jan 1993 - 31 Dec 1996 |
|
Terence Stanley Nowland
Wellington,
Address used since 01 Jan 1993 |
Director | 01 Jan 1993 - 31 Dec 1996 |
|
William George Thurston
Remuera, Auckland,
Address used since 22 May 1991 |
Director | 22 May 1991 - 31 Dec 1995 |
|
Graham Andrew Mckenzie
Kohimarama, Auckland,
Address used since 01 Jan 1993 |
Director | 01 Jan 1993 - 31 Dec 1995 |
|
Matthew Gary Cockram
Glendowie, Auckland,
Address used since 01 Jan 1995 |
Director | 01 Jan 1995 - 31 Dec 1995 |
|
Leslie John Taylor
Wellington,
Address used since 01 Jan 1995 |
Director | 01 Jan 1995 - 31 Dec 1995 |
|
William Mcleod Wilson
Silverstream, Upper Hutt,
Address used since 22 May 1991 |
Director | 22 May 1991 - 31 Dec 1994 |
|
Quentin Morris Hay
Kelburn, Wellington,
Address used since 01 Jan 1993 |
Director | 01 Jan 1993 - 31 Dec 1994 |
|
David Mcgregor
Milford, Auckand,
Address used since 01 Jan 1993 |
Director | 01 Jan 1993 - 31 Dec 1994 |
|
Bruce Kenneth George Sanderson
Remuera, Auckland,
Address used since 22 May 1991 |
Director | 22 May 1991 - 01 Jan 1993 |
|
David Keith Simcock
Herne Bay, Auckland,
Address used since 22 May 1991 |
Director | 22 May 1991 - 01 Jan 1993 |
|
Robert Drummond Burnard
Eastbourne,
Address used since 22 May 1991 |
Director | 22 May 1991 - 01 Jan 1993 |
|
James Max Duddingston Willis
Pt Howard, Eastbourne,
Address used since 22 May 1991 |
Director | 22 May 1991 - 01 Jan 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland | Physical & registered | 16 Aug 2003 - 06 May 2013 |
| Bell Gully Buddle Weir, 12th Flr The Auckland Club Twr, 34 Shortland St, Auckland | Registered | 10 Nov 2000 - 16 Aug 2003 |
| Bell Gully Buddle Weir, 12th Floor, The Auckland Club Tower, 34 Shortland St, Auckland | Physical | 10 Nov 2000 - 10 Nov 2000 |
| C/- Bell Gully, Level 22 Royal & Sun Alliance Centre, 48 Shortland Street, Auckland | Physical | 10 Nov 2000 - 16 Aug 2003 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell Gully Services Limited Shareholder NZBN: 9429040632445 Entity (NZ Limited Company) |
Level 22, Vero Centre 48 Shortland Street, Auckland |
24 Apr 1978 - current |
Ultimate Holding Company
| Name | Bell Gully Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 71954 |
| Country of origin | NZ |
| Address |
Level 22, Vero Centre 48 Shortland Street Auckland 1010 |
Location
Companies nearby
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Masfen Nominees Limited Level 37, The Vero Centre |
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Kaingaroa Investments Limited Level 22, Vero Centre |
|
Kaingaroa Timberlands Limited Level 22, Vero Centre |
|
Credit Corp New Zealand Pty Limited Level 22, Vero Centre |
|
NZ Financial Services Group Limited Level 22, Vero Centre |
|
Whale Bay Limited Level 22, Vero Centre |