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Whitby Investments Limited

Type: NZ Limited Company (Ltd)
9429033152943
NZBN
1982208
Company Number
Registered
Company Status
Current address
72 Trafalgar Street
Nelson 7010
New Zealand
Physical address used since 04 Sep 2019
20 Oxford Street
Richmond
Richmond 7020
New Zealand
Registered & service address used since 18 Dec 2023
Level 1, 15 Bridge Street
Richmond
Richmond 7020
New Zealand
Registered & service address used since 13 Jan 2025

Whitby Investments Limited, a registered company, was launched on 10 Sep 2007. 9429033152943 is the NZBN it was issued. This company has been run by 4 directors: Stephanie Joy Skeggs - an active director whose contract began on 14 Jan 2024,
Graeme Bruce Skeggs - an inactive director whose contract began on 10 Sep 2007 and was terminated on 14 Jan 2024,
Ross Hannay Mckechnie - an inactive director whose contract began on 10 Sep 2007 and was terminated on 12 Feb 2015,
David Acland Kenning - an inactive director whose contract began on 10 Sep 2007 and was terminated on 30 Jun 2010.
Last updated on 14 May 2025, BizDb's database contains detailed information about 4 addresses the company uses, namely: Level 1, 15 Bridge Street, Nelson, Nelson, 7010 (registered address),
Level 1, 15 Bridge Street, Nelson, Nelson, 7010 (service address),
Level 1, 15 Bridge Street, Richmond, Richmond, 7020 (registered address),
Level 1, 15 Bridge Street, Richmond, Richmond, 7020 (service address) among others.
Whitby Investments Limited had been using 72 Trafalgar Street, Nelson as their registered address up to 18 Dec 2023.
All company shares (1000 shares exactly) are owned by a single group consisting of 4 entities, namely:
Skeggs, Stephanie Joy (a director) located at Stepneyville, Nelson postcode 7010,
Skeggs, David George (an individual) located at Rd 1, Queenstown postcode 9371,
Duncan Cotterill Nelson Trustee (2020) Limited (an entity) located at Nelson, Nelson postcode 7010.

Addresses

Other active addresses

Address #4: Level 1, 15 Bridge Street, Nelson, Nelson, 7010 New Zealand

Registered & service address used from 30 Jan 2025

Previous addresses

Address #1: 72 Trafalgar Street, Nelson, 7010 New Zealand

Registered & service address used from 04 Sep 2019 to 18 Dec 2023

Address #2: 72 Trafalgar Street, Nelson, 7010 New Zealand

Registered & physical address used from 11 Sep 2013 to 04 Sep 2019

Address #3: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson, 7010 New Zealand

Registered & physical address used from 18 Aug 2010 to 11 Sep 2013

Address #4: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson New Zealand

Registered & physical address used from 04 Sep 2008 to 18 Aug 2010

Address #5: West Yates Chartered Accoutnants, 72 Trafalgar Street, Nelson

Registered & physical address used from 10 Sep 2007 to 04 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 02 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Skeggs, Stephanie Joy Stepneyville
Nelson
7010
New Zealand
Individual Skeggs, David George Rd 1
Queenstown
9371
New Zealand
Entity (NZ Limited Company) Duncan Cotterill Nelson Trustee (2020) Limited
Shareholder NZBN: 9429047881235
Nelson
Nelson
7010
New Zealand
Entity (NZ Limited Company) Maitai Trustee Company No 31 Limited
Shareholder NZBN: 9429031431095
Nelson
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Skeggs, Graeme Bruce Stepneyville
Nelson
7010
New Zealand
Individual Skeggs, Graeme Bruce Stepneyville
Nelson
7010
New Zealand
Individual Skeggs, Graeme Bruce Stepneyville
Nelson
7010
New Zealand
Individual Mckechnie, Ross Hannay Nelson South
Nelson
7010
New Zealand
Individual Skeggs, Graeme Bruce Stepneyville
Nelson
7010
New Zealand
Individual Skeggs, Graeme Bruce Britannia Heights
Nelson
7010
New Zealand
Individual Mckechnie, Ross Hannay Nelson South
Nelson
7010
New Zealand
Individual Kenning, David Acland 20 Endeavour Street
Nelson

New Zealand
Directors

Stephanie Joy Skeggs - Director

Appointment date: 14 Jan 2024

Address: Stepneyville, Nelson, 7010 New Zealand

Address used since 14 Jan 2024


Graeme Bruce Skeggs - Director (Inactive)

Appointment date: 10 Sep 2007

Termination date: 14 Jan 2024

Address: Stepneyville, Nelson, 7010 New Zealand

Address used since 27 Aug 2019

Address: Britannia Heights, Nelson, 7010 New Zealand

Address used since 25 Aug 2009


Ross Hannay Mckechnie - Director (Inactive)

Appointment date: 10 Sep 2007

Termination date: 12 Feb 2015

Address: Nelson South, Nelson, 7010 New Zealand

Address used since 25 Aug 2009


David Acland Kenning - Director (Inactive)

Appointment date: 10 Sep 2007

Termination date: 30 Jun 2010

Address: Nelson South, Nelson, 7010 New Zealand

Address used since 25 Aug 2009

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