Whalley Investments Limited, a registered company, was started on 15 May 2006. 9429034121313 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Ann-Maree Elizabeth Whalley - an active director whose contract began on 15 May 2006,
Don Vincent Whalley - an active director whose contract began on 15 May 2006,
Tyson Vincent Whalley - an active director whose contract began on 15 Dec 2015.
Updated on 21 Mar 2024, our database contains detailed information about 1 address: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (type: registered, physical).
Whalley Investments Limited had been using 1 Carlton Street, Te Awamutu, Te Awamutu as their registered address until 01 Jul 2022.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 24 May 2022 to 01 Jul 2022
Address: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 03 May 2022 to 24 May 2022
Address: 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 21 Oct 2021 to 03 May 2022
Address: 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 22 Oct 2015 to 21 Oct 2021
Address: Shop 4 Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand
Physical & registered address used from 14 May 2015 to 22 Oct 2015
Address: Shop 4 Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand
Physical & registered address used from 10 May 2012 to 14 May 2015
Address: Fletts Accounting Solutions, Shop 4, Fresh Choice Complex, Jacob Street, Te Awamutu 3840 New Zealand
Registered & physical address used from 13 May 2010 to 10 May 2012
Address: Flett Mckenzie Strawbridge Limited, Chartered Accountants, 93 Maniapoto Street, Otorohanga
Physical & registered address used from 15 May 2006 to 13 May 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Whalley, Ann-maree Elizabeth |
Girrawheen Perth, Weatern Australia 6064 Australia |
15 May 2006 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Whalley, Don Vincent |
Girrawheen Perth, Western Australia 6064 Australia |
15 May 2006 - |
Ann-maree Elizabeth Whalley - Director
Appointment date: 15 May 2006
Address: Girrawheen, Perth, Western Australia, 6064 Australia
Address used since 04 Jul 2013
Don Vincent Whalley - Director
Appointment date: 15 May 2006
Address: Girrawheen, Perth, Western Australia, 6064 Australia
Address used since 04 Jul 2013
Tyson Vincent Whalley - Director
Appointment date: 15 Dec 2015
Address: Rd 6, Te Awamutu, 3876 New Zealand
Address used since 15 Dec 2015
Amw Trustee Limited
Kelly & Bryant, 411 Greenhill Drive,
Waipa Youth Charitable Trust
411 Greenhill Drive
Te Awamutu Congregation Of Jehovah's Witnesses
303/1 Taylor Avenue
W & Jv Holdings Limited
172 George Melrose Drive
Cd & Ka Patterson Trustee Company Limited
411 Greenhill Drive
Admoe Race Properties Limited
1113 Racecourse Road