J C Whittaker Limited, a registered company, was incorporated on 29 Jul 1959. 9429040694504 is the number it was issued. This company has been run by 5 directors: Bruce Phillip Whittaker - an active director whose contract started on 20 Jul 2014,
David John Whittaker - an active director whose contract started on 20 Jul 2014,
John Cochran Whittaker - an inactive director whose contract started on 22 Dec 1960 and was terminated on 20 Jul 2014,
Nancy Elizabeth Whitaker - an inactive director whose contract started on 03 Jun 1973 and was terminated on 20 Jul 2014,
Fred Whittaker - an inactive director whose contract started on 22 Dec 1960 and was terminated on 03 Jun 1973.
Last updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (types include: registered, service).
J C Whittaker Limited had been using Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland as their registered address up to 06 Oct 2022.
A total of 3000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 1000 shares (33.33%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1000 shares (33.33%). Finally we have the 3rd share allocation (1000 shares 33.33%) made up of 1 entity.
Previous addresses
Address #1: Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland New Zealand
Registered address used from 27 Nov 2006 to 06 Oct 2022
Address #2: Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland New Zealand
Physical address used from 27 Nov 2006 to 28 Sep 2022
Address #3: 3 Delta Avenue, New Lynn, Waitakere City
Registered & physical address used from 02 Feb 2006 to 27 Nov 2006
Address #4: 52 Broadway, Newmarket, Auckland
Physical address used from 03 Aug 1998 to 03 Aug 1998
Address #5: 52 Broadway, Newmarket, Auckland
Registered address used from 03 Aug 1998 to 02 Feb 2006
Address #6: Parker Murray & Co, 81 Remuera Road, Newmarket, Auckland 1005
Physical address used from 03 Aug 1998 to 02 Feb 2006
Address #7: 109 Carter Road, Oratia, Auckland
Registered address used from 15 Dec 1996 to 03 Aug 1998
Address #8: 208 West Coast Rd, Glen Eden
Registered address used from 01 Dec 1995 to 15 Dec 1996
Basic Financial info
Total number of Shares: 3000
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Director | Whittaker, David John |
Oratia Auckland 0604 New Zealand |
09 Oct 2018 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Director | Whittaker, Bruce Phillip |
Whitfield Queensland 4870 Australia |
09 Oct 2018 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Individual | Whittaker, Paul Alexander |
Belconnen Act 2617 Australia |
09 Oct 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Whittaker, John Cochran |
Paradise Point 4216 Australia |
29 Jul 1959 - 09 Oct 2018 |
Individual | Whittaker, Nancy Elizabeth |
Paradise Point 4216 Australia |
29 Jul 1959 - 15 Oct 2018 |
Bruce Phillip Whittaker - Director
Appointment date: 20 Jul 2014
Address: Whitfield, Queensland, 4870 Australia
Address used since 30 Oct 2019
Address: Aldinga, Sa, 5173 Australia
Address used since 19 May 2015
Address: Whitfield, Queensland, 4870 Australia
Address used since 25 Oct 2017
David John Whittaker - Director
Appointment date: 20 Jul 2014
Address: Oratia, Auckland, 0604 New Zealand
Address used since 20 Jul 2014
John Cochran Whittaker - Director (Inactive)
Appointment date: 22 Dec 1960
Termination date: 20 Jul 2014
Address: Oratia, Auckland, 0604 New Zealand
Address used since 22 Dec 1960
Nancy Elizabeth Whitaker - Director (Inactive)
Appointment date: 03 Jun 1973
Termination date: 20 Jul 2014
Address: Oratia, Auckland, 0604 New Zealand
Address used since 03 Jun 1973
Fred Whittaker - Director (Inactive)
Appointment date: 22 Dec 1960
Termination date: 03 Jun 1973
Address: Oratia, Auckland,
Address used since 22 Dec 1960
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