Havelock North Post Shop Limited
Type: NZ Limited Company (Ltd)Havelock North Post Shop Limited (issued an NZ business number of 9429038682346) was launched on 28 Sep 1994. 2 addresses are currently in use by the company: 107 Market Street South, Hastings, 4122 (type: registered, physical). Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings had been their registered address, up until 06 Jun 2008. Havelock North Post Shop Limited used other names, namely: Whittaker Franchise Holdings Limited from 28 Sep 1994 to 17 Apr 2003. 1270 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1269 shares (99.92 per cent of shares), namely:
Whittaker, Jeffery William (an individual) located at Eskdale, Napier postcode 4104. As far as the second group is concerned, a total of 1 shareholder holds 0.08 per cent of all shares (exactly 1 share); it includes
Whittaker, Beverley Dale (an individual) - located at Eskdale, Napier. The Businesscheck database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 107 Market Street South, Hastings, 4122 | Registered & physical & service | 06 Jun 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeffery William Whittaker
Eskdale, Napier, 4104
Address used since 24 Aug 2011 |
Director | 28 Sep 1994 - current |
|
Beverley Dale Whittaker
Eskdale, Napier, 4104
Address used since 16 Dec 2011 |
Director | 16 Dec 2011 - current |
|
Judith Anne Whittaker
Maraekakaho Road, Hastings,
Address used since 28 Sep 1994 |
Director | 28 Sep 1994 - 22 Dec 2004 |
| Previous address | Type | Period |
|---|---|---|
| Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings | Registered & physical | 05 Jan 2007 - 06 Jun 2008 |
| C/-whittakers Pharmacy Limited, 10 Napier Road, Havelock North | Registered | 05 Jun 2005 - 05 Jan 2007 |
| Same As The Registered Office | Physical | 06 May 2001 - 05 Jan 2007 |
| C/- Taylor Corporate Services Limited, 209n Karamu Road, Hastings | Physical | 06 May 2001 - 06 May 2001 |
| Dent Robertson & Partners, 301 Queen Street East, Hastings | Physical | 19 May 1999 - 19 May 1999 |
| Dent Robertson & Partners, 301 Queen Street East, Hastings | Registered | 19 May 1999 - 05 Jun 2005 |
| Same As The Registered Office | Physical | 19 May 1999 - 06 May 2001 |
| Bannister & Von Dadelszen, Barristers & Solicitors, 200n Warren Street, Hastings | Physical | 10 Jun 1998 - 19 May 1999 |
| Bannister & Von Dadelszen, Barristers & Solicitors, 200n Warren Street, Hastings | Registered | 11 Nov 1996 - 19 May 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whittaker, Jeffery William Individual |
Eskdale Napier 4104 |
28 Sep 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whittaker, Beverley Dale Individual |
Eskdale Napier 4104 |
24 Aug 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whittaker, Judith Anne Individual |
Maraekakaho Road Hastings |
28 Sep 1994 - 31 May 2005 |
 |
Monowai Estate Limited 107 Market Street South |
|
Halcyon Anaesthetic Services Limited 107 Market Street South |
|
Williamswarn Holdings Limited 107 Market Street South |
|
Sh 4 Trustee Limited 107 Market Street South |
|
Amia Wellness Limited 107 Market Street |
|
Dmd International Limited 107 Market Street South |