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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Palmer, Anthony James |
Avonhead Christchurch 8051 New Zealand |
19 Mar 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Field, Russell John |
Woodend Pegasus 7610 New Zealand |
19 Mar 2013 - |
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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