J C Whittaker Limited
Type: NZ Limited Company (Ltd)J C Whittaker Limited (NZBN 9429040694504) was launched on 29 Jul 1959. 4 addresses are in use by the company: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (type: registered, service). Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland had been their registered address, until 06 Oct 2022. 3000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1000 shares (33.33 per cent of shares), namely:
Whittaker, David John (a director) located at Oratia, Auckland postcode 0604. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 1000 shares); it includes
Whittaker, Bruce Phillip (a director) - located at Whitfield, Queensland. The 3rd group of shareholders, share allocation (1000 shares, 33.33%) belongs to 1 entity, namely:
Whittaker, Paul Alexander, located at Belconnen, Act (an individual). Our database was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Geyser Bldg, Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 | Physical & service | 28 Sep 2022 |
| Geyser Bldg, Level 3, Suite 305, 100 Parnell Road, Parnell,, Auckland, 1052 | Registered | 06 Oct 2022 |
| Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 | Registered & service | 19 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Phillip Whittaker
Whitfield, Queensland, 4870
Address used since 30 Oct 2019
Aldinga, Sa, 5173
Address used since 19 May 2015
Whitfield, Queensland, 4870
Address used since 25 Oct 2017 |
Director | 20 Jul 2014 - current |
|
David John Whittaker
Oratia, Auckland, 0604
Address used since 20 Jul 2014 |
Director | 20 Jul 2014 - current |
|
John Cochran Whittaker
Oratia, Auckland, 0604
Address used since 22 Dec 1960 |
Director | 22 Dec 1960 - 20 Jul 2014 |
|
Nancy Elizabeth Whitaker
Oratia, Auckland, 0604
Address used since 03 Jun 1973 |
Director | 03 Jun 1973 - 20 Jul 2014 |
|
Fred Whittaker
Oratia, Auckland,
Address used since 22 Dec 1960 |
Director | 22 Dec 1960 - 03 Jun 1973 |
| Previous address | Type | Period |
|---|---|---|
| Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland | Registered | 27 Nov 2006 - 06 Oct 2022 |
| Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland | Physical | 27 Nov 2006 - 28 Sep 2022 |
| 3 Delta Avenue, New Lynn, Waitakere City | Registered & physical | 02 Feb 2006 - 27 Nov 2006 |
| 52 Broadway, Newmarket, Auckland | Physical | 03 Aug 1998 - 03 Aug 1998 |
| 52 Broadway, Newmarket, Auckland | Registered | 03 Aug 1998 - 02 Feb 2006 |
| Parker Murray & Co, 81 Remuera Road, Newmarket, Auckland 1005 | Physical | 03 Aug 1998 - 02 Feb 2006 |
| 109 Carter Road, Oratia, Auckland | Registered | 15 Dec 1996 - 03 Aug 1998 |
| 208 West Coast Rd, Glen Eden | Registered | 01 Dec 1995 - 15 Dec 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whittaker, David John Director |
Oratia Auckland 0604 |
09 Oct 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whittaker, Bruce Phillip Director |
Whitfield Queensland 4870 |
09 Oct 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whittaker, Paul Alexander Individual |
Belconnen Act 2617 |
09 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whittaker, John Cochran Individual |
Paradise Point 4216 |
29 Jul 1959 - 09 Oct 2018 |
|
Whittaker, Nancy Elizabeth Individual |
Paradise Point 4216 |
29 Jul 1959 - 15 Oct 2018 |
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