General information

Whitfield Management Limited

Type: NZ Limited Company (Ltd)
9429046275806
New Zealand Business Number
6364052
Company Number
Registered
Company Status
N729110 - Business Administrative Service
Industry classification codes with description

Whitfield Management Limited (issued a New Zealand Business Number of 9429046275806) was registered on 03 Aug 2017. 4 addresses are currently in use by the company: 5 Havelock Road, Havelock North, 4130 (type: registered, service). 43 Carlyle Street, Napier South, Napier had been their registered address, until 22 Jul 2019. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Bm Trustees Wfield Ft Limited (an entity) located at Havelock North, Havelock North postcode 4130,
Whitfield, Melissa Joy (an individual) located at Rd 3, Napier postcode 4183,
Whitfield, Ross Neil (a director) located at Rd 3, Napier postcode 4183. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Whitfield, Ross Neil (a director) - located at Rd 3, Napier. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Whitfield, Melissa Joy, located at Rd 3, Napier (an individual). "Business administrative service" (business classification N729110) is the classification the Australian Bureau of Statistics issued to Whitfield Management Limited. Businesscheck's information was updated on 13 May 2025.

Current address Type Used since
1987 Pakowhai Road, Rd 3, Napier, 4183 Registered & physical & service 22 Jul 2019
5 Havelock Road, Havelock North, 4130 Registered & service 20 Jun 2024
Directors
Name and Address Role Period
Ross Neil Whitfield
Rd 3, Napier, 4183
Address used since 03 Aug 2017
Director 03 Aug 2017 - current
Addresses
Previous address Type Period
43 Carlyle Street, Napier South, Napier, 4110 Registered & physical 03 Aug 2017 - 22 Jul 2019
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Bm Trustees Wfield Ft Limited
Shareholder NZBN: 9429051921712
Entity (NZ Limited Company)
Havelock North
Havelock North
4130
01 Aug 2024 - current
Whitfield, Melissa Joy
Individual
Rd 3
Napier
4183
03 Aug 2017 - current
Whitfield, Ross Neil
Director
Rd 3
Napier
4183
03 Aug 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Whitfield, Ross Neil
Director
Rd 3
Napier
4183
03 Aug 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Whitfield, Melissa Joy
Individual
Rd 3
Napier
4183
03 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Whiteman, Keith Russell
Individual
Rd 3
Napier
4183
03 Aug 2017 - 01 Aug 2024
Location
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