Whittpark Properties Limited
Type: NZ Limited Company (Ltd)Whittpark Properties Limited (issued an NZBN of 9429037443511) was incorporated on 16 Nov 1999. 2 addresses are in use by the company: 15 George Street, Whakatane, 3120 (type: registered, physical). 106 Commerce Street, Whakatane, Whakatane had been their registered address, up until 30 Mar 2022. Whittpark Properties Limited used other names, namely: South Waikato Veterinary Properties Limited from 09 Sep 2004 to 04 Feb 2005, South Waikato Veterinary Services Limited (16 Nov 1999 to 09 Sep 2004). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
South Waikato Veterinary Services Limited (an entity) located at Whakatane postcode 3120. The Businesscheck data was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 George Street, Whakatane, 3120 | Registered & physical & service | 30 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Vaughan Ross Parker
Tokoroa, Tokoroa, 3420
Address used since 12 Jul 2019
Tokoroa, Tokoroa, 3420
Address used since 30 Jul 2018
Rd 1, Tokoroa, 3491
Address used since 01 Feb 2011 |
Director | 16 Nov 1999 - current |
|
Frederik-jan Eddy De Weerd
Tokoroa, Tokoroa, 3420
Address used since 31 Jul 2012 |
Director | 31 Jul 2012 - current |
|
Stephen Francis Whittaker
Tokoroa, 3420
Address used since 16 Nov 1999 |
Director | 16 Nov 1999 - 24 Apr 2015 |
| Previous address | Type | Period |
|---|---|---|
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Registered & physical | 02 Mar 2016 - 30 Mar 2022 |
| 13 Louvain Street, Whakatane | Physical & registered | 10 Jul 2009 - 02 Mar 2016 |
| C/-fishers, 1st Floor, 17-19 Pyne Street, Whakatane | Physical & registered | 06 Oct 2004 - 10 Jul 2009 |
| 19 Swanston Street, Tokoroa | Registered | 14 Feb 2003 - 06 Oct 2004 |
| 19 Swanston Street, Tokoroa | Physical | 12 Apr 2002 - 06 Oct 2004 |
| 71 Chambers St, Tokoroa | Registered | 09 Mar 2001 - 14 Feb 2003 |
| 71 Chambers St, Tokoroa | Registered | 12 Apr 2000 - 09 Mar 2001 |
| 71 Chambers St, Tokoroa | Physical | 16 Nov 1999 - 12 Apr 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
South Waikato Veterinary Services Limited Shareholder NZBN: 9429035182702 Entity (NZ Limited Company) |
Whakatane 3120 |
23 Oct 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fishers Business Trustees Limited Shareholder NZBN: 9429035985648 Company Number: 1303444 Entity |
23 Aug 2010 - 23 Oct 2012 | |
|
Thoms, Joanne Aleida Individual |
Rd 1 Tokoroa 3491 |
16 Nov 1999 - 23 Oct 2012 |
|
Fishers Business Trustees Limited Shareholder NZBN: 9429035985648 Company Number: 1303444 Entity |
23 Aug 2010 - 23 Oct 2012 | |
|
Parker, Vaughan Ross Individual |
Rd 1 Tokoroa 3491 |
16 Nov 1999 - 23 Oct 2012 |
|
Whittaker, Stephen Francis Individual |
Tokoroa |
16 Nov 1999 - 23 Oct 2012 |
|
Whittaker, Anne-marie Individual |
Tokoroa |
16 Nov 1999 - 23 Oct 2012 |
 |
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|
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|
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|
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|
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|
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