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 3 directors: Graeme Bruce Skeggs - an active director whose contract began on 10 Sep 2007,
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 28 Feb 2024, BizDb's database contains detailed information about 2 addresses the company uses, namely: 20 Oxford Street, Richmond, Richmond, 7020 (registered address),
20 Oxford Street, Richmond, Richmond, 7020 (service address),
72 Trafalgar Street, Nelson, 7010 (physical address).
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, 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,
Maitai Trustee Company No 31 Limited (an entity) located at Richmond, Richmond postcode 7020.
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
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Skeggs, David George |
Rd 1 Queenstown 9371 New Zealand |
09 Feb 2024 - |
| Entity (NZ Limited Company) | Duncan Cotterill Nelson Trustee (2020) Limited Shareholder NZBN: 9429047881235 |
Nelson Nelson 7010 New Zealand |
15 Apr 2021 - |
| Entity (NZ Limited Company) | Maitai Trustee Company No 31 Limited Shareholder NZBN: 9429031431095 |
Richmond Richmond 7020 New Zealand |
12 Aug 2010 - |
| Individual | Skeggs, Graeme Bruce |
Stepneyville Nelson 7010 New Zealand |
10 Sep 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mckechnie, Ross Hannay |
Nelson South Nelson 7010 New Zealand |
10 Sep 2007 - 15 Apr 2021 |
| Individual | Mckechnie, Ross Hannay |
Nelson South Nelson 7010 New Zealand |
10 Sep 2007 - 15 Apr 2021 |
| Individual | Kenning, David Acland |
20 Endeavour Street Nelson New Zealand |
10 Sep 2007 - 12 Aug 2010 |
Graeme Bruce Skeggs - Director
Appointment date: 10 Sep 2007
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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