Whitlan Limited
Type: NZ Limited Company (Ltd)Whitlan Limited (NZBN 9429042042426) was launched on 02 Nov 2015. 2 addresses are in use by the company: 160 Spey Street, Invercargill, Invercargill, 9810 (type: registered, physical). 77 Titiraupenga Street, Taupo, Taupo had been their registered address, until 25 Jun 2018. Whitlan Limited used other names, namely: Whitlan Cherries Limited from 28 Oct 2015 to 10 Jun 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Whittaker, Glyn Charles (a director) located at Rd 3, Cromwell postcode 9383. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Whittaker, Jeanette Teresa (a director) - located at Rd 3, Cromwell. "Fruit growing nec" (business classification A013935) is the classification the ABS issued to Whitlan Limited. Our database was updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 160 Spey Street, Invercargill, Invercargill, 9810 | Registered & physical & service | 25 Jun 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Glyn Charles Whittaker
Rd 3, Cromwell, 9383
Address used since 29 Sep 2021
Cromwell, 9384
Address used since 20 Aug 2020
Rd 3, Cromwell, 9383
Address used since 02 Nov 2015
Cromwell, 9384
Address used since 02 Sep 2019 |
Director | 02 Nov 2015 - current |
|
Jeanette Teresa Whittaker
Rd 3, Cromwell, 9383
Address used since 29 Sep 2021
Cromwell, 9384
Address used since 20 Aug 2020
Rd 3, Cromwell, 9383
Address used since 02 Nov 2015
Cromwell, 9384
Address used since 02 Sep 2019 |
Director | 02 Nov 2015 - current |
|
Melanie Mereti Whelan
Nukuhau, Taupo, 3330
Address used since 03 Nov 2016 |
Director | 03 Nov 2016 - 23 Aug 2018 |
|
Nicholas Ryan Whelan
Nukuhau, Taupo, 3330
Address used since 03 Nov 2016 |
Director | 03 Nov 2016 - 23 Aug 2018 |
| Previous address | Type | Period |
|---|---|---|
| 77 Titiraupenga Street, Taupo, Taupo, 3330 | Registered & physical | 02 Nov 2015 - 25 Jun 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whittaker, Glyn Charles Director |
Rd 3 Cromwell 9383 |
02 Nov 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whittaker, Jeanette Teresa Director |
Rd 3 Cromwell 9383 |
02 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whelan, Melanie Mereti Individual |
Nukuhau Taupo 3330 |
07 Jun 2016 - 12 Sep 2018 |
|
Whelan, Nicholas Ryan Individual |
Nukuhau Taupo 3330 |
07 Jun 2016 - 12 Sep 2018 |
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