Whitford Energy Systems Limited
Type: NZ Limited Company (Ltd)Whitford Energy Systems Limited (issued a New Zealand Business Number of 9429032060553) was started on 23 Nov 1982. 3 addresses are in use by the company: Frost Road, Te Kohanga, 2693 (type: service, registered). 89 East Street, Pukekohe, Pukekohe had been their registered address, up to 04 Aug 2020. Whitford Energy Systems Limited used more aliases, namely: Waste Petroleum Combustion Limited from 30 Nov 1992 to 12 May 2011, P.b. & L.e. Whitford Limited (23 Nov 1982 to 30 Nov 1992). 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50% of shares), namely:
Whitford, Peter Bruce (an individual) located at Te Kohanga postcode 2693. In the second group, a total of 1 shareholder holds 50% of all shares (5000 shares); it includes
Whitford, Lynette Elsie (an individual) - located at Te Kohanga. Businesscheck's database was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 89 East Street, Pukekohe, 2120 | Physical & service | 05 May 2009 |
| Frost Road, Te Kohanga, 2693 | Registered | 04 Aug 2020 |
| Frost Road, Te Kohanga, 2693 | Service | 16 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Lynette Elsie Whitford
Te Kohanga, 2693
Address used since 08 May 2023
Pukekohe, 2120
Address used since 11 May 2016 |
Director | 23 Nov 1982 - current |
|
Peter Bruce Whitford
Te Kohanga, 2693
Address used since 08 May 2023
Pukekohe, 2120
Address used since 11 May 2016 |
Director | 23 Nov 1982 - current |
| Previous address | Type | Period |
|---|---|---|
| 89 East Street, Pukekohe, Pukekohe, 2120 | Registered | 10 Oct 2012 - 04 Aug 2020 |
| 39 Subway Road, Pukekohe 2120 | Registered | 26 May 2010 - 10 Oct 2012 |
| 89 East Street, Pukekohe | Registered | 28 Sep 2009 - 26 May 2010 |
| C/-drk Chartered Accountants Limited, 83b Ingram Road, Rd 3, Drury | Registered | 05 May 2009 - 28 Sep 2009 |
| C/-duthie/taylor-ruiterman, Chartered Accountants, 5 Graham Street, Pukekohe | Registered | 03 Jun 2008 - 05 May 2009 |
| 89 East Street, Pukekohe | Physical | 03 Jun 2008 - 03 Jun 2008 |
| 80 East Street, Pukekohe | Physical | 03 Jun 2008 - 05 May 2009 |
| 5 Graham Street, Pukekohe | Physical & registered | 12 Jun 1997 - 03 Jun 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitford, Peter Bruce Individual |
Te Kohanga 2693 |
23 Nov 1982 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitford, Lynette Elsie Individual |
Te Kohanga 2693 |
23 Nov 1982 - current |
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