WHITBYCO LIMITED

NZBN: 9429039896957
Whitbyco Limited was incorporated on 20 December 1984 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 15145 days.
 
 
NZ Business Number
9429039896957
Company Number
256963
Company Name
WHITBYCO LIMITED
Previously Known As
GCAM LIMITED
before 21 June 2016, Tuesday

CANAM CORPORATE HOLDINGS LIMITED
before 21 June 2016, Tuesday

CANAM DEVELOPMENTS LIMITED
before 27 January 1988, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
20 December 1984 (Thursday)
Status
Registered
Status History
Registered as of 20 December 1984 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
185 Marua Road
Ellerslie
Auckland
NZ 1051
Country of Origin
New Zealand
Address for Service
185 Marua Road
Ellerslie
Auckland
NZ 1051

Historic Data for Addresses

Principal Place of Business

From 27 June 1991 (Thursday) to 18 November 1992 (Wednesday)
130 Main Highway, Ellerslie, Auckland
From 18 November 1992 (Wednesday) to 26 September 1996 (Thursday)
123 Main Highway, Ellerslie, Auckland
From 26 September 1996 (Thursday) to 1 April 1999 (Thursday)
130 Main Highway, Ellerslie, Auckland
From 1 April 1999 (Thursday) to 1 April 2003 (Tuesday)
295 Lincoln Road, Henderson, Auckland
From 1 April 2003 (Tuesday) to 27 November 2008 (Thursday)
130 Main Highway, Ellerslie, Auckland
From 27 November 2008 (Thursday) to 12 March 2013 (Tuesday)
185 Marua Road, Ellerslie, Auckland 1051, NZ

Address for Service

From 19 February 1992 (Wednesday) to 1 April 1999 (Thursday)
-
From 1 April 1999 (Thursday) to 27 November 2008 (Thursday)
130 Main Highway, Ellerlsie, Auckland
From 1 April 1999 (Thursday) to 1 April 1999 (Thursday)
Same As Registered Office
From 27 November 2008 (Thursday) to 12 March 2013 (Tuesday)
185 Marua Road, Ellerslie, Auckland 1051, NZ

Address for Records

From 19 August 2003 (Tuesday) to 19 August 2003 (Tuesday)
-

Company Director

Appointed on 20 May 1991
Graeme John CAMERON
16 Waitoa Street, Parnell, Auckland, NZ, 1052

Company Shareholder 1 share parcel

Shares Allocation 1
5000 shares (100%)

Graeme John CAMERON
16 Waitoa Street, Parnell, Auckland

James Philip TURNBULL
168 Upper Harbour Drive, Greenhithe, Auckland
 
Reference Number: 99933. New Zealand Business Directory - Information about WHITBYCO LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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