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Charles Wiffen Limited

Type: NZ Limited Company (Ltd)
9429031940771
NZBN
127400
Company Number
Registered
Company Status
Current address
Level 2, Building One
181 High Street
Christchurch 8144
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 20 Jun 2017
Level 2, Building One
181 High Street
Christchurch 8144
New Zealand
Registered & physical & service address used since 08 Nov 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 62500
Director Wiffen, Sandra Rd 4
Cheviot
7384
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wiffen, Arthur George Charles Rd 4
Cheviot
7384
New Zealand
Individual Wiffen, Charles Arthur George Parnassus
Directors

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