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General information

G & M Whitton Builders Limited

Type: NZ Limited Company (Ltd)
9429037393045
New Zealand Business Number
1009453
Company Number
Registered
Company Status

G & M Whitton Builders Limited (issued a New Zealand Business Number of 9429037393045) was incorporated on 20 Jan 2000. 2 addresses are in use by the company: 23 The Mews, Howick, Auckland, 2016 (type: registered, physical). 23 The Mews, Howick, Auckland had been their registered address, up until 16 Mar 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Whitton, Gary James (an individual) located at Howick, Auckland. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Whitton, Michelle Toni (an individual) - located at Howick, Auckland. Businesscheck's database was updated on 21 Mar 2024.

Current address Type Used since
23 The Mews, Howick, Auckland, 2016 Service & physical 15 Mar 2018
23 The Mews, Howick, Auckland, 2016 Registered 16 Mar 2018
Last updated:
Directors
Name and Address Role Period
Michelle Toni Whitton
Howick, Auckland, 2016
Address used since 03 Mar 2016
Director 20 Jan 2000 - current
Gary James Whitton
Howick, Auckland, 2016
Address used since 03 Mar 2016
Director 20 Jan 2000 - current
Addresses
Previous address Type Period
23 The Mews, Howick, Auckland, 2145 Registered 15 Mar 2018 - 16 Mar 2018
23 The Mews, Howick, Auckland Physical & registered 15 Apr 2002 - 15 Mar 2018
23 The Mews, Howick, Auckland Registered 16 Mar 2001 - 15 Apr 2002
C/- N G Pearson, 368 Gluepot Rd, Pyes Pa, Tauranga Physical 27 Oct 2000 - 27 Oct 2000
15a Studfall St, Pakuranga, Auckland Physical 27 Oct 2000 - 27 Oct 2000
23 The Mews, Howick, Auckland Registered 12 Apr 2000 - 16 Mar 2001
23 The Mews, Howick, Auckland Physical 28 Mar 2000 - 27 Oct 2000
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
31 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Whitton, Gary James
Individual 		Howick
Auckland
 20 Jan 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Whitton, Michelle Toni
Individual 		Howick
Auckland
 20 Jan 2000 - current
Location
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