Whiting Boatbuilders Limited was registered on 02 Dec 1994 and issued an NZBN of 9429038531798. This registered LTD company has been managed by 8 directors: Brent Myles Whiting - an active director whose contract started on 31 Jul 1995,
Alison Ruth Whiting - an active director whose contract started on 31 Jul 1995,
Andrew Bernard Whiting - an inactive director whose contract started on 21 Jun 1995 and was terminated on 31 Jul 1995,
Margaret Valerie Whiting - an inactive director whose contract started on 21 Jun 1995 and was terminated on 31 Jul 1995,
Valerie May Darlington - an inactive director whose contract started on 08 Mar 1995 and was terminated on 21 Jun 1995.
As stated in BizDb's information (updated on 19 Feb 2024), this company uses 1 address: 46 Vickerman Street, Port Nelson (category: registered, physical).
Until 27 Aug 1995, Whiting Boatbuilders Limited had been using 167 Hardy Street, Nelson as their registered address.
BizDb found former names used by this company: from 03 Aug 1995 to 03 May 1996 they were called Brents Boat Building Services Limited, from 02 Dec 1994 to 03 Aug 1995 they were called Jupiter Homes Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Whiting, Alison Ruth (an individual) located at Stoke, Nelson.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Whiting, Brent Myles - located at Stoke, Nelson.
Previous address
Address #1: 167 Hardy Street, Nelson
Registered address used from 27 Aug 1995 to 27 Aug 1995
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Whiting, Alison Ruth |
Stoke Nelson |
02 Dec 1994 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Whiting, Brent Myles |
Stoke Nelson |
02 Dec 1994 - |
Brent Myles Whiting - Director
Appointment date: 31 Jul 1995
Address: Stoke, Nelson, 7011 New Zealand
Address used since 22 Jun 2016
Alison Ruth Whiting - Director
Appointment date: 31 Jul 1995
Address: Stoke, Nelson, 7011 New Zealand
Address used since 22 Jun 2016
Andrew Bernard Whiting - Director (Inactive)
Appointment date: 21 Jun 1995
Termination date: 31 Jul 1995
Address: Stoke, Nelson,
Address used since 21 Jun 1995
Margaret Valerie Whiting - Director (Inactive)
Appointment date: 21 Jun 1995
Termination date: 31 Jul 1995
Address: Stoke, Nelson,
Address used since 21 Jun 1995
Valerie May Darlington - Director (Inactive)
Appointment date: 08 Mar 1995
Termination date: 21 Jun 1995
Address: Richmond, Nelson,
Address used since 08 Mar 1995
Graeme James Darlington - Director (Inactive)
Appointment date: 08 Mar 1995
Termination date: 21 Jun 1995
Address: Richmond, Nelson,
Address used since 08 Mar 1995
John Malcolm Fitchett - Director (Inactive)
Appointment date: 02 Dec 1994
Termination date: 08 Mar 1995
Address: Nelson,
Address used since 02 Dec 1994
Graeme Stirling Williams - Director (Inactive)
Appointment date: 02 Dec 1994
Termination date: 08 Mar 1995
Address: Nelson,
Address used since 02 Dec 1994
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