General information

Whittaker Ventures Limited

Type: NZ Limited Company (Ltd)
9429035644484
New Zealand Business Number
1460381
Company Number
Registered
Company Status

Whittaker Ventures Limited (issued an NZ business number of 9429035644484) was started on 28 Nov 2003. 2 addresses are in use by the company: 64 High Street, Greymouth, Greymouth, 7805 (type: registered, physical). 369 Devon Street East, New Plymouth had been their registered address, up to 30 May 2016. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 98 shares (98 per cent of shares), namely:
Whittaker, Steven Frank (an individual) located at R.d. 1, Dobson, Westland,
Whittaker, Frances Louise (an individual) located at R.d. 1, Dobson, Westland. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Whittaker, Frances Louise (an individual) - located at R.d. 1, Dobson, Westland. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Whittaker, Steven Frank, located at R.d. 1, Dobson, Westland (an individual). The Businesscheck data was last updated on 25 Apr 2024.

Current address Type Used since
64 High Street, Greymouth, Greymouth, 7805 Registered & physical & service 30 May 2016
Directors
Name and Address Role Period
Frances Louise Whittaker
R.d. 1, Dobson, Westland, 7872
Address used since 01 Jun 2004
Director 28 Nov 2003 - current
Steven Frank Whittaker
R.d. 1, Dobson, Westland, 7872
Address used since 01 Jun 2004
Director 28 Nov 2003 - current
Addresses
Previous address Type Period
369 Devon Street East, New Plymouth Registered & physical 05 Jul 2007 - 30 May 2016
9 Vivian Street, New Plymouth Registered & physical 28 Nov 2003 - 05 Jul 2007
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Whittaker, Steven Frank
Individual
R.d. 1
Dobson, Westland
28 Nov 2003 - current
Whittaker, Frances Louise
Individual
R.d. 1
Dobson, Westland
28 Nov 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Whittaker, Frances Louise
Individual
R.d. 1
Dobson, Westland
28 Nov 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Whittaker, Steven Frank
Individual
R.d. 1
Dobson, Westland
28 Nov 2003 - current
Location
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