Whittaker & Partners Limited
Type: NZ Limited Company (Ltd)Whittaker & Partners Limited (issued a New Zealand Business Number of 9429038450402) was started on 12 Jul 1995. 2 addresses are currently in use by the company: 3A The Parade, Bucklands Beach, Auckland, 2012 (type: physical, registered). 4 Putiki St, Ponsonby, Auckland had been their physical address, up until 20 May 2021. 19500 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 19498 shares (99.99 per cent of shares), namely:
Bartlam, Stephen (an individual) located at Saint Johns, Auckland postcode 1072,
Bartlam, Kevin (an individual) located at Saint Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Bartlam, Kevin (an individual) - located at Saint Heliers, Auckland. Next there is the next group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Bartlam, Stephen, located at Saint Johns, Auckland (an individual). Our database was updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 3a The Parade, Bucklands Beach, Auckland, 2012 | Physical & registered & service | 20 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Hugh Bartlam
Saint Heliers, Auckland, 1071
Address used since 26 May 2010 |
Director | 03 Aug 1999 - current |
|
Stephen Leonard Bartlam
Saint Johns, Auckland, 1072
Address used since 29 May 2014 |
Director | 30 Apr 2010 - current |
|
Vivienne Barbara Bartlam
Bucklands Beach, Auckland, 2012
Address used since 23 May 2016 |
Director | 12 Jul 1995 - 23 Oct 2018 |
|
Leonard Frederick Bartlam
Bucklands Beach, Auckland, 2012
Address used since 23 May 2016 |
Director | 12 Jul 1995 - 11 Aug 2017 |
|
Stephen Bartlam
Remuera, Auckland,
Address used since 19 Dec 2005 |
Director | 19 Dec 2005 - 31 Jan 2009 |
|
Bruce Cyril Mcneice
Remuera, Auckland,
Address used since 03 Aug 1999 |
Director | 03 Aug 1999 - 19 Jan 2009 |
| Previous address | Type | Period |
|---|---|---|
| 4 Putiki St, Ponsonby, Auckland | Physical & registered | 15 Aug 2000 - 20 May 2021 |
| Suite 15a, Level 2 The Strand Building, 125 The Strand, Parnell | Registered | 15 Aug 2000 - 15 Aug 2000 |
| Suite 15a, The Strand Building, 125 The Strand, Parnell, Auckland | Physical | 15 Aug 2000 - 15 Aug 2000 |
| Suite 15a, Level 2 The Strand Building, 125 The Strand, Parnell | Physical | 12 Jul 1995 - 15 Aug 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bartlam, Stephen Individual |
Saint Johns Auckland 1072 |
20 Dec 2005 - current |
|
Bartlam, Kevin Individual |
Saint Heliers Auckland 1071 |
20 Dec 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bartlam, Kevin Individual |
Saint Heliers Auckland 1071 |
20 Dec 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bartlam, Stephen Individual |
Saint Johns Auckland 1072 |
20 Dec 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcniece, Bruce Cyril Individual |
Remuera Auckland 1050 |
20 Jun 2016 - 31 Aug 2021 |
|
Mcniece, Bruce Cyril Individual |
Remuera Auckland 1050 |
20 Jun 2016 - 31 Aug 2021 |
|
Bartlam, Vivienne Barbara Individual |
Bucklands Beach |
12 Jul 1995 - 30 Oct 2018 |
|
Mcniece, Bryce Cyril Individual |
Remuera |
12 Jul 1995 - 20 Jun 2016 |
|
Bartlam, Leonard Frederick Individual |
Bucklands Beach |
12 Jul 1995 - 30 Oct 2018 |
 |
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