Havelock North Post Shop Limited, a registered company, was started on 28 Sep 1994. 9429038682346 is the business number it was issued. This company has been supervised by 3 directors: Jeffery William Whittaker - an active director whose contract started on 28 Sep 1994,
Beverley Dale Whittaker - an active director whose contract started on 16 Dec 2011,
Judith Anne Whittaker - an inactive director whose contract started on 28 Sep 1994 and was terminated on 22 Dec 2004.
Updated on 11 May 2024, our data contains detailed information about 1 address: 107 Market Street South, Hastings, 4122 (category: registered, physical).
Havelock North Post Shop Limited had been using Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings as their registered address until 06 Jun 2008.
Old names for this company, as we identified at BizDb, included: from 28 Sep 1994 to 17 Apr 2003 they were named Whittaker Franchise Holdings Limited.
A total of 1270 shares are issued to 2 shareholders (2 groups). The first group includes 1269 shares (99.92 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.08 per cent).
Previous addresses
Address: Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings
Registered & physical address used from 05 Jan 2007 to 06 Jun 2008
Address: C/-whittakers Pharmacy Limited, 10 Napier Road, Havelock North
Registered address used from 05 Jun 2005 to 05 Jan 2007
Address: Same As The Registered Office
Physical address used from 06 May 2001 to 05 Jan 2007
Address: C/- Taylor Corporate Services Limited, 209n Karamu Road, Hastings
Physical address used from 06 May 2001 to 06 May 2001
Address: Dent Robertson & Partners, 301 Queen Street East, Hastings
Physical address used from 19 May 1999 to 19 May 1999
Address: Dent Robertson & Partners, 301 Queen Street East, Hastings
Registered address used from 19 May 1999 to 05 Jun 2005
Address: Same As The Registered Office
Physical address used from 19 May 1999 to 06 May 2001
Address: Bannister & Von Dadelszen, Barristers & Solicitors, 200n Warren Street, Hastings
Physical address used from 10 Jun 1998 to 19 May 1999
Address: Bannister & Von Dadelszen, Barristers & Solicitors, 200n Warren Street, Hastings
Registered address used from 11 Nov 1996 to 19 May 1999
Basic Financial info
Total number of Shares: 1270
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1269 | |||
Individual | Whittaker, Jeffery William |
Eskdale Napier 4104 New Zealand |
28 Sep 1994 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Whittaker, Beverley Dale |
Eskdale Napier 4104 New Zealand |
24 Aug 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Whittaker, Judith Anne |
Maraekakaho Road Hastings |
28 Sep 1994 - 31 May 2005 |
Jeffery William Whittaker - Director
Appointment date: 28 Sep 1994
Address: Eskdale, Napier, 4104 New Zealand
Address used since 24 Aug 2011
Beverley Dale Whittaker - Director
Appointment date: 16 Dec 2011
Address: Eskdale, Napier, 4104 New Zealand
Address used since 16 Dec 2011
Judith Anne Whittaker - Director (Inactive)
Appointment date: 28 Sep 1994
Termination date: 22 Dec 2004
Address: Maraekakaho Road, Hastings,
Address used since 28 Sep 1994
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