Geo Whittle Limited
Type: NZ Limited Company (Ltd)Geo Whittle Limited (issued a business number of 9429040693996) was launched on 19 Aug 1959. 2 addresses are currently in use by the company: 32 Rathbone Street, Whangarei, Whangarei, 0110 (type: registered, physical). 30-34 Rathbone Street, Whangarei had been their physical address, up until 31 Aug 2016. 105000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0% of shares), namely:
Whittle, Murray (an individual) located at One Tree Point, One Tree Point postcode 0118. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Whittle, Shirley Margaret (an individual) - located at One Tree Point, One Tree Point. Moving on to the next group of shareholders, share allocation (104998 shares, 100%) belongs to 3 entities, namely:
Whittle, Shirley Margaret, located at One Tree Point, One Tree Point (an individual),
Brown, Ean Innes, located at Rd 2, Whangarei (an individual),
Whittle, Murray, located at One Tree Point, One Tree Point (an individual). The Businesscheck database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Rathbone Street, Whangarei, Whangarei, 0110 | Registered & physical & service | 31 Aug 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Murray Whittle
One Tree Point, One Tree Point, 0118
Address used since 27 Sep 2021
Rd 8, Whangarei, 0178
Address used since 01 Sep 2010 |
Director | 28 Jan 1990 - current |
|
Shirley Margaret Whittle
One Tree Point, One Tree Point, 0118
Address used since 27 Sep 2021
Rd 8, Whangarei, 0178
Address used since 01 Sep 2010 |
Director | 28 Jan 1990 - current |
|
Melanie Anne Kennerly
Totara Heights, Manukau,
Address used since 28 Jan 1993 |
Director | 28 Jan 1993 - 29 Sep 2000 |
|
Ashley George Whittle
Whangarei,
Address used since 28 Jan 1993 |
Director | 28 Jan 1993 - 29 Sep 2000 |
|
Geraldine May Dainty
Whangarei,
Address used since 22 Dec 1993 |
Director | 22 Dec 1993 - 29 Sep 2000 |
| Previous address | Type | Period |
|---|---|---|
| 30-34 Rathbone Street, Whangarei, 0112 | Physical & registered | 11 Feb 2015 - 31 Aug 2016 |
| Whittles Road, Rd 8, Whangarei | Registered | 27 Jun 1997 - 11 Feb 2015 |
| Whittles Road, Whangarei | Physical | 27 Jun 1997 - 11 Feb 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whittle, Murray Individual |
One Tree Point One Tree Point 0118 |
19 Aug 1959 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whittle, Shirley Margaret Individual |
One Tree Point One Tree Point 0118 |
19 Aug 1959 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whittle, Shirley Margaret Individual |
One Tree Point One Tree Point 0118 |
19 Aug 1959 - current |
|
Brown, Ean Innes Individual |
Rd 2 Whangarei 0172 |
19 Aug 1959 - current |
|
Whittle, Murray Individual |
One Tree Point One Tree Point 0118 |
19 Aug 1959 - current |
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