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Whiteley Management Company Limited

Type: NZ Limited Company (Ltd)
9429030308459
NZBN
4356698
Company Number
Registered
Company Status
111163960
GST Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
P O Box 70
Woodend
North Canterbury 7641
New Zealand
Postal address used since 05 Aug 2021
40 Whakatipu Street
Pegasus
Pegasus 7612
New Zealand
Office & delivery address used since 05 Aug 2021
40 Whakatipu Street
Pegasus
Pegasus 7612
New Zealand
Registered & physical address used since 13 Aug 2021

Whiteley Management Company Limited was registered on 19 Mar 2013 and issued an NZ business number of 9429030308459. This registered LTD company has been managed by 2 directors: Anthony James Palmer - an active director whose contract started on 19 Mar 2013,
Russell John Field - an active director whose contract started on 19 Mar 2013.
As stated in our database (updated on 27 Apr 2024), the company registered 4 addresses: 21 Mcquillan Avenue, Woodend, Woodend, 7610 (registered address),
21 Mcquillan Avenue, Woodend, Woodend, 7610 (service address),
40 Whakatipu Street, Pegasus, Pegasus, 7612 (registered address),
40 Whakatipu Street, Pegasus, Pegasus, 7612 (physical address) among others.
Until 13 Aug 2021, Whiteley Management Company Limited had been using 4 Strathean Avenue, Avonhead, Christchurch as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Palmer, Anthony James (a director) located at Avonhead, Christchurch postcode 8051.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Field, Russell John - located at Woodend, Pegasus. Whiteley Management Company Limited is classified as "Management consultancy service" (ANZSIC M696245).

Addresses

Other active addresses

Address #4: 21 Mcquillan Avenue, Woodend, Woodend, 7610 New Zealand

Registered & service address used from 09 Dec 2022

Principal place of activity

40 Whakatipu Street, Pegasus, Pegasus, 7612 New Zealand


Previous address

Address #1: 4 Strathean Avenue, Avonhead, Christchurch, 8042 New Zealand

Physical & registered address used from 19 Mar 2013 to 13 Aug 2021

Contact info
64 3 3584839
Phone
64 027 2221426
05 Aug 2021 Phone
ldpayne@chch.planet.org.nz
05 Aug 2021 nzbn-reserved-invoice-email-address-purpose
r_field@xtra.co.nz
01 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Palmer, Anthony James Avonhead
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Field, Russell John Woodend
Pegasus
7610
New Zealand
Directors

Anthony James Palmer - Director

Appointment date: 19 Mar 2013

Address: Avonhead, Christchurch, 8051 New Zealand

Address used since 19 Mar 2013


Russell John Field - Director

Appointment date: 19 Mar 2013

Address: Woodend, Pegasus, 7610 New Zealand

Address used since 01 Dec 2022

Address: Pegasus, Pegasus, 7612 New Zealand

Address used since 05 Aug 2021

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 19 Mar 2013

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