Whelan Building Limited was launched on 23 Aug 2012 and issued an NZ business identifier of 9429030548718. This registered LTD company has been run by 1 director, named Geoffrey Kerran Whelan - an active director whose contract started on 23 Aug 2012.
As stated in BizDb's data (updated on 03 Apr 2024), this company filed 1 address: 47 Kelmarna Avenue, Ponsonby, Auckland, 1011 (category: delivery, postal).
Up to 04 Mar 2015, Whelan Building Limited had been using 54 Hamilton Road, Herne Bay, Auckland as their physical address.
BizDb found other names used by this company: from 15 Aug 2012 to 10 Oct 2012 they were named Whelan Construction (1988) Limited.
A total of 1200 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Whelan, Geoffrey Kerran (a director) located at Ponsonby, Auckland postcode 1011.
Another group consists of 3 shareholders, holds 99.83 per cent shares (exactly 1198 shares) and includes
Whelan, Miriam Clare - located at 47 Kelmarna Ave, Ponsonby, Auckland,
Whelan, Geoffrey Kerran - located at 47 Kelmarna Avenue, Ponsonby, Auckland,
Mccormick, Paul John - located at 130 St Georges Bay Rd, Parnell.
The 3rd share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Whelan, Miriam Clare, located at Ponsonby, Auckland (an individual). Whelan Building Limited has been classified as "House construction, alteration, renovation or general repair" (ANZSIC E301130).
Principal place of activity
47 Kelmarna Avenue, Ponsonby, Auckland, 1011 New Zealand
Previous address
Address #1: 54 Hamilton Road, Herne Bay, Auckland, 1011 New Zealand
Physical & registered address used from 23 Aug 2012 to 04 Mar 2015
Basic Financial info
Total number of Shares: 1200
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Whelan, Geoffrey Kerran |
Ponsonby Auckland 1011 New Zealand |
23 Aug 2012 - |
| Shares Allocation #2 Number of Shares: 1198 | |||
| Individual | Whelan, Miriam Clare |
47 Kelmarna Ave Ponsonby, Auckland 1011 New Zealand |
04 Sep 2017 - |
| Individual | Whelan, Geoffrey Kerran |
47 Kelmarna Avenue Ponsonby, Auckland 1011 New Zealand |
23 Aug 2012 - |
| Individual | Mccormick, Paul John |
130 St Georges Bay Rd Parnell 1151 New Zealand |
22 Nov 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Whelan, Miriam Clare |
Ponsonby, Auckland 1011 New Zealand |
23 Aug 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sdm Trustee Company (2004) Limited Shareholder NZBN: 9429035585336 Company Number: 1474751 |
23 Aug 2012 - 22 Nov 2013 | |
| Entity | Sdm Trustee Company (2004) Limited Shareholder NZBN: 9429035585336 Company Number: 1474751 |
23 Aug 2012 - 22 Nov 2013 |
Geoffrey Kerran Whelan - Director
Appointment date: 23 Aug 2012
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 24 Feb 2015
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