General information

Whittle Maintenance Service Limited

Type: NZ Limited Company (Ltd)
9429041064214
New Zealand Business Number
4907999
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
113250025
GST Number
S942927 - Machinery Repair And Maintenance Nec
Industry classification codes with description

Whittle Maintenance Service Limited (issued an NZ business identifier of 9429041064214) was launched on 22 Jan 2014. 5 addresess are in use by the company: 22E Greenmount Drive, East Tamaki, Auckland, 2013 (type: physical, service). 11 Maybeck Road, Mt Albert, Auckland had been their registered address, up to 01 Oct 2018. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Carter, John Matthew (an individual) located at Sunnyhills, Auckland postcode 2010,
Furniss, Courtney Joy (an individual) located at Wai O Taiki Bay, Auckland postcode 1072,
Whittle, Mark Robert (a director) located at Wai O Taiki Bay, Auckland postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Furniss, Courtney Joy (an individual) - located at Wai O Taiki Bay, Auckland. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Whittle, Mark Robert, located at Wai O Taiki Bay, Auckland (a director). "Machinery repair and maintenance nec" (ANZSIC S942927) is the classification the Australian Bureau of Statistics issued to Whittle Maintenance Service Limited. The Businesscheck database was last updated on 10 Jun 2025.

Current address Type Used since
22e Greenmount Drive, East Tamaki, Auckland, 2013 Registered 01 Oct 2018
22e Greenmount Drive, East Tamaki, Auckland, 2013 Postal & office & delivery 10 Sep 2019
22e Greenmount Drive, East Tamaki, Auckland, 2013 Physical & service 16 Sep 2021
Contact info
64 22 5066302
Phone (Phone)
mark@wmsltd.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mark@wmsltd.co.nz
Email
No website
Website
www.wmsltd.co.nz
Website
Directors
Name and Address Role Period
Mark Robert Whittle
Wai O Taiki Bay, Auckland, 1072
Address used since 29 Mar 2023
Howick, Auckland, 2010
Address used since 22 Jan 2014
Cockle Bay, Auckland, 2014
Address used since 04 Apr 2018
East Tamaki, Auckland, 2013
Address used since 01 Oct 2019
Director 22 Jan 2014 - current
Mellanie Clair Scholes
Cockle Bay, Auckland, 2014
Address used since 31 Oct 2017
Director 31 Oct 2017 - 24 Aug 2018
Addresses
Principal place of activity
22e Greenmount Drive , East Tamaki , Auckland , 2013
Previous address Type Period
11 Maybeck Road, Mt Albert, Auckland, 1025 Registered 12 Apr 2018 - 01 Oct 2018
11 Maybeck Road, Mt Albert, Auckland, 1025 Physical 12 Apr 2018 - 16 Sep 2021
125 Queens Road, Panmure, Auckland, 1072 Registered & physical 22 Jan 2014 - 12 Apr 2018
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Carter, John Matthew
Individual
Sunnyhills
Auckland
2010
29 May 2024 - current
Furniss, Courtney Joy
Individual
Wai O Taiki Bay
Auckland
1072
29 May 2024 - current
Whittle, Mark Robert
Director
Wai O Taiki Bay
Auckland
1072
22 Jan 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Furniss, Courtney Joy
Individual
Wai O Taiki Bay
Auckland
1072
29 May 2024 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Whittle, Mark Robert
Director
Wai O Taiki Bay
Auckland
1072
22 Jan 2014 - current

Historic shareholders

Shareholder Name Address Period
Whittle-scholes, Mellanie Clair
Individual
Howick
Auckland
2010
22 Jan 2014 - 10 Aug 2023
Whittle-scholes, Mellanie Clair
Individual
Howick
Auckland
2010
22 Jan 2014 - 10 Aug 2023
Location
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