Robin Whalley Associates Limited, a registered company, was incorporated on 24 Mar 2011. 9429031167291 is the NZ business identifier it was issued. "Accountant" (ANZSIC M693210) is how the company has been categorised. The company has been run by 3 directors: Robin Whalley - an active director whose contract began on 24 Mar 2011,
Bridgette Mary Pretty - an inactive director whose contract began on 24 Mar 2011 and was terminated on 31 Mar 2013,
Kausalia Apparao - an inactive director whose contract began on 01 Apr 2011 and was terminated on 18 Apr 2011.
Updated on 01 Mar 2024, the BizDb database contains detailed information about 1 address: 285 Hardy Street, Nelson, Nelson, 7010 (type: physical, registered).
Robin Whalley Associates Limited had been using 279 Hardy Street, Nelson, Nelson as their registered address up to 02 Sep 2014.
Other names for this company, as we managed to find at BizDb, included: from 24 Mar 2011 to 23 Mar 2015 they were named B.d.c. Financial Services Limited.
One entity controls all company shares (exactly 100 shares) - Whalley, Robin - located at 7010, Stepneyville, Nelson.
Previous addresses
Address: 279 Hardy Street, Nelson, Nelson, 7010 New Zealand
Registered & physical address used from 13 Feb 2014 to 02 Sep 2014
Address: 134 Bridge Street, The Wood, Nelson, 7010 New Zealand
Registered & physical address used from 15 Feb 2013 to 13 Feb 2014
Address: 63 Trafalgar Street, The Wood, Nelson, 7010 New Zealand
Registered & physical address used from 24 Mar 2011 to 15 Feb 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 14 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Whalley, Robin |
Stepneyville Nelson 7010 New Zealand |
24 Mar 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Apparao, Kausalia |
Atawhai Nelson 7010 New Zealand |
11 Apr 2011 - 19 Apr 2011 |
| Director | Kausalia Apparao |
Atawhai Nelson 7010 New Zealand |
11 Apr 2011 - 19 Apr 2011 |
| Individual | Pretty, Bridgette Mary |
Motueka Motueka 7120 New Zealand |
24 Mar 2011 - 02 Apr 2013 |
| Individual | Varney, Julie Elwynne |
Enner Glynn Nelson 7011 New Zealand |
23 May 2013 - 03 Jun 2016 |
Robin Whalley - Director
Appointment date: 24 Mar 2011
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 01 Mar 2014
Bridgette Mary Pretty - Director (Inactive)
Appointment date: 24 Mar 2011
Termination date: 31 Mar 2013
Address: Motueka, Motueka, 7120 New Zealand
Address used since 12 Nov 2012
Kausalia Apparao - Director (Inactive)
Appointment date: 01 Apr 2011
Termination date: 18 Apr 2011
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 01 Apr 2011
Appleby 54 Limited
285 Hardy Street
Richard Denton Limited
285 Hardy Street
Kennedy Home Developments Limited
285 Hardy Street
Stevens Performance Imports Limited
285 Hardy Street
Nelson Lakes Amenities Trust Society
C/o Hunter Smith & Co
Skyrise Company Limited
279 Hardy Street
Accounting And Business Limited
11 Buxton Square
Dave Hector Accounting Group Limited
Dave Hector Accounting Group Ltd
Johnston Associates South Limited
Suite 1, 126 Trafalgar Street
Quattro Finance Limited
66 Shelbourne Street
Robin French Management Accounting Limited
Level One 18 New St
Sandra Hunter Bookkeeping Limited
2 Cambria Street