Whiskas 59 Limited (NZBN 9429032338287) was launched on 23 Mar 2009. 2 addresses are in use by the company: 10 Maheke Street, St Heliers, Auckland, 1071 (type: registered, physical). Whiskas 59 Limited used other names, namely: Beach On Waiheke Limited from 23 Mar 2009 to 26 Mar 2009. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Taylor, Jonathan Desmond (an individual) located at Glendowie, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Taylor, Janice Elaine (an individual) - located at Glendowie, Auckland. The Businesscheck database was last updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 10 Maheke Street, St Heliers, Auckland, 1071 | Registered & physical & service | 23 Mar 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Desmond Taylor
Glendowie, Auckland, 1071
Address used since 25 Mar 2009 |
Director | 25 Mar 2009 - current |
|
Janice Elaine Taylor
Glendowie, Auckland, 1071
Address used since 25 Mar 2009 |
Director | 25 Mar 2009 - current |
|
Bruce Peter Jackson
St Heliers, Auckland, 1071
Address used since 01 Nov 2024 |
Director | 01 Nov 2024 - current |
|
Michael Wayne Macpherson
Kohimarama, Auckland 1071,
Address used since 23 Mar 2009 |
Director | 23 Mar 2009 - 27 Mar 2009 |
|
James Martyn Culley
Kohimarama, Auckland 1071,
Address used since 23 Mar 2009 |
Director | 23 Mar 2009 - 27 Mar 2009 |
|
Jennifer Ray James
Kohimarama, Auckland 1071,
Address used since 23 Mar 2009 |
Director | 23 Mar 2009 - 27 Mar 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Jonathan Desmond Individual |
Glendowie Auckland |
27 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Janice Elaine Individual |
Glendowie Auckland |
27 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macpherson, Michael Wayne Individual |
Kohimarama Auckland 1071 |
23 Mar 2009 - 27 Jun 2010 |
|
Culley, James Martyn Individual |
Kohimarama Auckland 1071 |
23 Mar 2009 - 27 Jun 2010 |
|
James, Jennifer Ray Individual |
Kohimarama Auckland 1071 |
23 Mar 2009 - 27 Jun 2010 |
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