Shortcuts

Whalley Investments Limited

Type: NZ Limited Company (Ltd)
9429034121313
NZBN
1814615
Company Number
Registered
Company Status
Current address
147 Mahoe Street
Te Awamutu
Te Awamutu 3800
New Zealand
Registered & physical & service address used since 01 Jul 2022

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Whalley, Ann-maree Elizabeth Girrawheen
Perth, Weatern Australia
6064
Australia
Shares Allocation #2 Number of Shares: 500
Individual Whalley, Don Vincent Girrawheen
Perth, Western Australia
6064
Australia
Directors

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

Nearby companies

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