J H Whittaker & Sons Limited
Type: NZ Limited Company (Ltd)J H Whittaker & Sons Limited (issued a business number of 9429040968407) was started on 23 Aug 1937. 5 addresess are currently in use by the company: C/-Kpmg, Kpmg Centre, 18 Viaduct Harbour Avenue, Maritime Square, Auckland (type: other, records). 83 Mohuia Cres, Elsdon, Porirua had been their registered address, until 07 Nov 1996. 44904 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 22452 shares (50 per cent of shares), namely:
Brian Whittaker (an individual) located at Plimmerton,
Whittaker, Brian Maurice (an individual) located at Plimmerton. In the second group, a total of 2 shareholders hold 50 per cent of all shares (22452 shares); it includes
Andrew Whittaker (an individual) - located at Pauatahanui, Porirua,
Whittaker, Andrew Kevin (an individual) - located at Pauatahanui, Porirua. "Chocolate mfg" (business classification C118210) is the classification the ABS issued J H Whittaker & Sons Limited. Businesscheck's database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Mohuia Crescent, Elsdon, Porirua | Registered | 07 Nov 1996 |
| 24 Mohuia Crescent, Elsdon, Porirua | Physical & service | 01 Jul 1997 |
| C/-kpmg, Kpmg Centre, 18 Viaduct Harbour Avenue, Maritime Square, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 27 Jul 2004 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Kevin Whittaker
Pauatahanui, Porirua, 5381
Address used since 19 Sep 2013 |
Director | 29 Apr 1992 - current |
|
Brian Maurice Whittaker
Plimmerton, 5026
Address used since 26 Oct 2015 |
Director | 29 Apr 1992 - current |
| Previous address | Type | Period |
|---|---|---|
| 83 Mohuia Cres, Elsdon, Porirua | Registered | 07 Nov 1996 - 07 Nov 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brian Maurice Whittaker Individual |
Plimmerton |
23 Aug 1937 - current |
|
Whittaker, Brian Maurice Individual |
Plimmerton |
23 Aug 1937 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew Kevin Whittaker Individual |
Pauatahanui Porirua 5381 |
23 Aug 1937 - current |
|
Whittaker, Andrew Kevin Individual |
Pauatahanui Porirua 5381 |
23 Aug 1937 - current |
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