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Havelock North Post Shop Limited

Type: NZ Limited Company (Ltd)
9429038682346
NZBN
630765
Company Number
Registered
Company Status
Current address
107 Market Street South
Hastings 4122
New Zealand
Registered & physical & service address used since 06 Jun 2008

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1269
Individual Whittaker, Jeffery William Eskdale
Napier
4104
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Whittaker, Beverley Dale Eskdale
Napier
4104
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Whittaker, Judith Anne Maraekakaho Road
Hastings
Directors

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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