Whitaker Place Limited (issued a New Zealand Business Number of 9429030605879) was incorporated on 18 Jul 2012. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Building 5, 60 Highbrook Drive, East Tamaki had been their physical address, up until 03 Mar 2020. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 99 shares (99% of shares), namely:
Paling, Judith Margaret (an individual) located at West Harbour, Auckland postcode 0618,
Cst Trustees Paling Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Paling, Damon Ross (a director) located at West Harbour, Auckland postcode 0618. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Paling, Damon Ross (a director) - located at West Harbour, Auckland. "Freight forwarding service nec" (ANZSIC I529240) is the classification the ABS issued to Whitaker Place Limited. The Businesscheck information was updated on 01 Apr 2024.
Current address | Type | Used since |
---|---|---|
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 03 Mar 2020 |
Name and Address | Role | Period |
---|---|---|
Damon Ross Paling
West Harbour, Auckland, 0618
Address used since 20 Jul 2018
West Harbour, Auckland, 0618
Address used since 18 Jul 2012 |
Director | 18 Jul 2012 - current |
Previous address | Type | Period |
---|---|---|
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 | Physical & registered | 28 May 2018 - 03 Mar 2020 |
Ground Floor, Ford Building, 86 Highbrook Drive, Highbrook, Auckland, 2013 | Physical & registered | 22 Aug 2016 - 28 May 2018 |
L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 15 Aug 2013 - 22 Aug 2016 |
Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham Way, Manukau, 2104 | Registered & physical | 18 Jul 2012 - 15 Aug 2013 |
Shareholder Name | Address | Period |
---|---|---|
Paling, Judith Margaret Individual |
West Harbour Auckland 0618 |
18 Jul 2012 - current |
Cst Trustees Paling Limited Shareholder NZBN: 9429030613546 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
18 Jul 2012 - current |
Paling, Damon Ross Director |
West Harbour Auckland 0618 |
18 Jul 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Paling, Damon Ross Director |
West Harbour Auckland 0618 |
18 Jul 2012 - current |
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