Whittaker Car Painters Limited
Type: NZ Limited Company (Ltd)Whittaker Car Painters Limited (issued an NZ business number of 9429037372101) was launched on 07 Feb 2000. 2 addresses are in use by the company: 22 Louvain Street, Whakatane, Whakatane, 3120 (type: physical, registered). 106 Commerce Street, Whakatane had been their physical address, until 27 Feb 2019. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Whittaker, Toni Louise (an individual) located at Whakatane, Whakatane postcode 3120. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Whittaker, Brian Richard (an individual) - located at Whakatane, Whakatane. Moving on to the 3rd group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Quay Trustee Services Limited, located at Whakatane, Whakatane (an entity),
Whittaker, Brian Richard, located at Whakatane, Whakatane (an individual),
Whittaker, Toni Louise, located at Whakatane, Whakatane (an individual). Our database was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Louvain Street, Whakatane, Whakatane, 3120 | Physical & registered & service | 27 Feb 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Richard Whittaker
Whakatane, Whakatane, 3120
Address used since 16 Mar 2016 |
Director | 15 Dec 2005 - current |
|
Toni Louise Whittaker
Whakatane, Whakatane, 3120
Address used since 16 Mar 2016 |
Director | 15 Dec 2005 - current |
|
Paul Bruce Whittaker
Whakatane,
Address used since 07 Feb 2000 |
Director | 07 Feb 2000 - 15 Dec 2005 |
| Previous address | Type | Period |
|---|---|---|
| 106 Commerce Street, Whakatane, 3120 | Physical & registered | 04 Jan 2018 - 27 Feb 2019 |
| 106 Commerce Street, Whakatane, 3120 | Physical & registered | 24 Mar 2016 - 04 Jan 2018 |
| 106 Commerce Street, Whakatane, 3120 | Physical & registered | 26 May 2009 - 24 Mar 2016 |
| Quay Accountants Limited, 156 The Strand, Whakatane | Registered & physical | 06 Jun 2003 - 26 May 2009 |
| Quay Accountants Ltd, Quay Street, Whakatane | Registered & physical | 26 Jun 2002 - 06 Jun 2003 |
| 6 Richardson Street, Whakatane | Registered | 12 Apr 2000 - 26 Jun 2002 |
| 6 Richardson Street, Whakatane | Physical | 07 Feb 2000 - 26 Jun 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whittaker, Toni Louise Individual |
Whakatane Whakatane 3120 |
07 Feb 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whittaker, Brian Richard Individual |
Whakatane Whakatane 3120 |
07 Feb 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
19 May 2006 - current |
|
Whittaker, Brian Richard Individual |
Whakatane Whakatane 3120 |
07 Feb 2000 - current |
|
Whittaker, Toni Louise Individual |
Whakatane Whakatane 3120 |
07 Feb 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
B.k. Trustees Limited Shareholder NZBN: 9429038101861 Company Number: 854547 Entity |
07 Feb 2000 - 19 May 2006 | |
|
Whittaker, Paul Bruce Individual |
Whakatane |
07 Feb 2000 - 19 May 2006 |
|
B.k. Trustees Limited Shareholder NZBN: 9429038101861 Company Number: 854547 Entity |
07 Feb 2000 - 19 May 2006 | |
|
Whittaker, Lisa Katherine Individual |
Whakatane |
07 Feb 2000 - 19 May 2006 |
 |
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