Charles Wiffen Limited, a registered company, was incorporated on 02 Jul 1963. 9429031940771 is the number it was issued. The company has been run by 4 directors: Charles Arthur George Wiffen - an active director whose contract began on 21 Nov 1991,
Sandra Wiffen - an active director whose contract began on 10 Sep 2018,
Rebecca Charlotte Ruth Wiffen - an active director whose contract began on 25 Sep 2023,
Arthur George Charles Wiffen - an inactive director whose contract began on 21 Nov 1991 and was terminated on 22 Sep 2023.
Updated on 13 May 2025, our data contains detailed information about 1 address: Level 2, Building One, 181 High Street, Christchurch, 8144 (types include: registered, physical).
Charles Wiffen Limited had been using Level 2, Building One, 181 High Street, Christchurch as their physical address up to 08 Nov 2021.
A single entity controls all company shares (exactly 62500 shares) - Wiffen, Sandra - located at 8144, Rd 4, Cheviot.
Previous addresses
Address #1: Level 2, Building One, 181 High Street, Christchurch, 8144 New Zealand
Physical & registered address used from 28 Jun 2017 to 08 Nov 2021
Address #2: 92 Russley Road, Russley, Christchurch, 8042 New Zealand
Registered & physical address used from 08 Jul 2011 to 28 Jun 2017
Address #3: Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch New Zealand
Registered & physical address used from 08 Nov 2006 to 08 Jul 2011
Address #4: Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch
Physical address used from 15 Nov 2005 to 08 Nov 2006
Address #5: Spicer House, 3rd Floor, 148 Victoria Street, Christchurch
Registered address used from 09 Apr 2005 to 08 Nov 2006
Address #6: Walker Davey Ltd, 1st Floor, 118 Victoria Street, Christchurch
Registered address used from 04 Nov 2004 to 09 Apr 2005
Address #7: 118 Victoria St, Christchurch 1
Registered address used from 01 Jul 1997 to 04 Nov 2004
Address #8: 118 Victoria St, Christchurch 1
Physical address used from 01 Jul 1997 to 15 Nov 2005
Basic Financial info
Total number of Shares: 62500
Annual return filing month: October
Annual return last filed: 07 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 62500 | |||
| Director | Wiffen, Sandra |
Rd 4 Cheviot 7384 New Zealand |
22 Sep 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wiffen, Arthur George Charles |
Rd 4 Cheviot 7384 New Zealand |
10 Sep 2018 - 22 Sep 2023 |
| Individual | Wiffen, Charles Arthur George |
Parnassus |
02 Jul 1963 - 10 Sep 2018 |
Charles Arthur George Wiffen - Director
Appointment date: 21 Nov 1991
Address: Rd 4, Cheviot, 7384 New Zealand
Address used since 08 Oct 2015
Sandra Wiffen - Director
Appointment date: 10 Sep 2018
Address: Rd 4, Cheviot, 7384 New Zealand
Address used since 10 Sep 2018
Rebecca Charlotte Ruth Wiffen - Director
Appointment date: 25 Sep 2023
Address: Burleigh, Blenheim, 7201 New Zealand
Address used since 25 Sep 2023
Arthur George Charles Wiffen - Director (Inactive)
Appointment date: 21 Nov 1991
Termination date: 22 Sep 2023
Address: Rd 4, Cheviot, 7384 New Zealand
Address used since 08 Oct 2015
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