General information

Whittaker Contracting Limited

Type: NZ Limited Company (Ltd)
9429036867899
New Zealand Business Number
1144352
Company Number
Registered
Company Status

Whittaker Contracting Limited (New Zealand Business Number 9429036867899) was incorporated on 16 Jul 2001. 2 addresses are in use by the company: 61 Kennedy Road, Napier, 4110 (type: registered, physical). 61 Kennedy Road, Napier had been their physical address, up until 16 Feb 2017. Whittaker Contracting Limited used more names, namely: T R Whittaker Limited from 17 May 2018 to 30 Jul 2019, T R Whittaker Builder Limited (16 Jul 2001 to 17 May 2018). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Whittaker, Timothy Robert (an individual) located at R D 2, Napier. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Ackerman, Lisa Maree (an individual) - located at R D 2, Napier. The Businesscheck database was updated on 10 Apr 2024.

Current address Type Used since
61 Kennedy Road, Napier, 4110 Registered & physical & service 16 Feb 2017
Contact info
No website
Website
Directors
Name and Address Role Period
Lisa Maree Ackerman
R D 2, Napier, 4182
Address used since 08 Feb 2017
Director 16 Jul 2001 - current
Timothy Robert Whittaker
R D 2, Napier, 4182
Address used since 08 Feb 2017
Director 16 Jul 2001 - current
Addresses
Previous address Type Period
61 Kennedy Road, Napier, 4110 Physical & registered 17 Feb 2016 - 16 Feb 2017
61 Kennedy Road, Napier, 4110 Registered 16 Feb 2016 - 17 Feb 2016
61 Kennedy Road, Napier South, Napier, 4110 Registered 21 Feb 2011 - 16 Feb 2016
61 Kennedy Road, Napier South, Napier, 4110 Physical 21 Feb 2011 - 17 Feb 2016
163 Tennyson Street, Napier Registered & physical 16 Jul 2001 - 21 Feb 2011
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Whittaker, Timothy Robert
Individual
R D 2
Napier
16 Jul 2001 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Ackerman, Lisa Maree
Individual
R D 2
Napier
16 Jul 2001 - current
Location