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WHITTAKER PROPERTIES LIMITED

Removed
NZBN 9429040670805 · NZ Company No. 64684 · NZ Limited Company · Incorporated 22 May 1963

Whittaker Properties Limited was incorporated on 22 May 1963 (Wednesday) and as of 24 August 2016 (Wednesday) is a Removed NZ Limited Company.

NZ Business Number
9429040670805
Company Number
64684
Company Name
WHITTAKER PROPERTIES LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
22 May 1963 (Wednesday)
Status
Removed
Status History
Removed as of 5 October 2010 (Tuesday)
In Liquidation as of 10 November 2009 (Tuesday)
Registered as of 22 May 1963 (Wednesday)
Date of Re-registration
23 April 1997 (Wednesday)
Registered Office
C/-res Corporate Services Limited
Building C, 42 Tawa Dr,
Albany, Auckland
NZ
Country of Origin
New Zealand
Address for Service
C/-res Corporate Services Limited
Building C , 42 Tawa Dr , Albany
Auckland
NZ

Historic Data for Addresses

Address for Service

  1. From 29 April 1998 to 8 March 1999
    12 Marine Terrace, Bayswater
  2. From 8 March 1999 to 5 May 2001
    12 Marine Terrace, Bayswater, Auckland
  3. From 5 May 2001 to 9 May 2007
    12a Saturn Place, North Harbour, Auckland
  4. From 5 May 2001 to 5 May 2001
    217 Shakespeare Rd, Takapuna
  5. From 9 May 2007 to 13 May 2008
    Beach Ladd & Co Ltd, Unit 6, 43 Omega Street, North Harbour, Auckland
  6. From 13 May 2008 to 17 November 2009
    Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City

Principal Place of Business

  1. From 8 March 1999 to 5 May 2001
    12 Marine Tce, Bayswater
  2. From 5 May 2001 to 29 October 2001
    217 Shakespeare Rd, Takapuna
  3. From 29 October 2001 to 9 May 2007
    12a Saturn Place, North Harbour, Auckland
  4. From 9 May 2007 to 13 May 2008
    Beach Ladd & Co Ltd, Unit 6, 43 Omega Street, North Harbour, Auckland
  5. From 13 May 2008 to 17 November 2009
    Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City

Company Director

1 listed
BJ
Barry Stuart JAMES
Appointed 4 Jun 1982 · 2/11 A Killarney Street, Takapuna, Auckland

Company Shareholders

2 share parcels · 16,000 shares total

Share allocation 1
1 shares (0.01%)
Barry Stuart JAMES
2/11a Killarney Street, Takapuna
Share allocation 2
15,999 shares (99.99%)
Barry Stuart JAMES
2/11a Killarney Street, Takapuna
Christopher John DAVIS
C/-2/11a Killarney Street, Takapuna, Auckland