Whalan and Partners Limited, a registered company, was started on 16 May 2005. 9429034798041 is the New Zealand Business Number it was issued. The company has been managed by 5 directors: Christopher Francis Jones - an active director whose contract started on 04 Mar 2010,
Benjamin James Winstone Turner - an active director whose contract started on 01 Jan 2017,
William Gerald Whalan - an inactive director whose contract started on 16 May 2005 and was terminated on 31 Dec 2021,
David Curson Murray - an inactive director whose contract started on 16 May 2005 and was terminated on 02 Dec 2010,
Shane Gregory O'brien - an inactive director whose contract started on 16 May 2005 and was terminated on 27 Nov 2009.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: L3, 134 Oxford Terrace, Christchurch, 8011 (types include: physical, registered).
Whalan and Partners Limited had been using L3, 2 Hazeldean Road, Addington, Christchurch as their physical address up until 06 Aug 2018.
Other names for this company, as we identified at BizDb, included: from 16 May 2005 to 14 Feb 2012 they were called Whalan David Murray Limited.
A total of 261010 shares are allotted to 14 shareholders (8 groups). The first group is comprised of 15073 shares (5.77%) held by 3 entities. Next we have the second group which consists of 2 shareholders in control of 64351 shares (24.65%). Finally the 3rd share allotment (11358 shares 4.35%) made up of 1 entity.
Previous addresses
Address: L3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 15 Oct 2015 to 06 Aug 2018
Address: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 07 May 2014 to 15 Oct 2015
Address: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 06 Dec 2013 to 07 May 2014
Address: Level 1 Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 New Zealand
Registered & physical address used from 20 Sep 2011 to 06 Dec 2013
Address: Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8011 New Zealand
Registered & physical address used from 23 Aug 2010 to 20 Sep 2011
Address: C/-grant Thornton (christchurch) Ltd, 9th Floor Anthony Harper Building, 47 Cathedral Square, Christchurch New Zealand
Registered & physical address used from 16 May 2005 to 23 Aug 2010
Basic Financial info
Total number of Shares: 261010
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15073 | |||
Individual | Heazlewood, Adam Christopher |
Saint Albans Christchurch 8052 New Zealand |
26 Mar 2019 - |
Entity (NZ Limited Company) | Wf Trustees 2013 Limited Shareholder NZBN: 9429030374492 |
Addington Christchurch 8011 New Zealand |
26 Mar 2019 - |
Individual | Collett, Nathan James |
Prebbleton 7604 New Zealand |
26 Mar 2019 - |
Shares Allocation #2 Number of Shares: 64351 | |||
Director | Turner, Benjamin James Winstone |
Rd 2, Tai Tapu Christchurch 7672 New Zealand |
13 Dec 2022 - |
Individual | Turner, Anna Mary |
Rd 2 Tai Tapu, Christchurch 7672 New Zealand |
04 Feb 2015 - |
Shares Allocation #3 Number of Shares: 11358 | |||
Individual | Harris, Alexandra Helen |
Strowan Christchurch 8052 New Zealand |
18 Jul 2005 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Harris, Glenn Thomas |
Strowan Christchurch 8052 New Zealand |
18 Jul 2005 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Pringle, Mark James |
Rd 2 Ohoka 7692 New Zealand |
18 Jul 2005 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Jones, Christopher Francis |
Rd 2 Christchurch 7672 New Zealand |
18 Jul 2005 - |
Shares Allocation #7 Number of Shares: 54811 | |||
Entity (NZ Limited Company) | Cp Trustees Limited Shareholder NZBN: 9429036827589 |
Invercargill Invercargill 9810 New Zealand |
02 Oct 2014 - |
Individual | Pringle, Patricia Susan |
Rd 2 Ohoka 7692 New Zealand |
18 Jul 2005 - |
Individual | Pringle, Mark James |
Rd 2 Ohoka 7692 New Zealand |
18 Jul 2005 - |
Shares Allocation #8 Number of Shares: 115414 | |||
Individual | Jones, Christopher Francis |
Rd 2 Christchurch 7672 New Zealand |
18 Jul 2005 - |
Individual | Dineen, Mark John |
Rd 2 Christchurch 7672 New Zealand |
17 Jul 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ray Holdings Limited Shareholder NZBN: 9429035466451 Company Number: 1495516 |
16 May 2005 - 05 Nov 2012 | |
Individual | Ensor, William |
Methven R D, Canterbury |
18 Jul 2005 - 07 Dec 2009 |
Entity | Carrich Limited Shareholder NZBN: 9429035437260 Company Number: 1505195 |
07 Dec 2009 - 02 Oct 2014 | |
Entity | Pawsons Valley Pastoral Limited Shareholder NZBN: 9429032410075 Company Number: 2205782 |
02 Oct 2014 - 04 Feb 2015 | |
Entity | Cp Trustees Limited Shareholder NZBN: 9429036827589 Company Number: 1152037 |
18 Jul 2005 - 02 Oct 2014 | |
Individual | Whalan, William Gerald |
Northwood Christchurch 8051 New Zealand |
18 Jul 2005 - 28 Jul 2017 |
Individual | Rattray, Anne Aylmer |
9/12 Dublin Street Queenstown 9348 New Zealand |
18 Jul 2005 - 05 Nov 2012 |
Individual | Turner, Benjamin Winstone |
Rd 2 Tai Tapu, Christchurch 7672 New Zealand |
04 Feb 2015 - 13 Dec 2022 |
Entity | Carrich Limited Shareholder NZBN: 9429035437260 Company Number: 1505195 |
Wigram Christchurch 8042 New Zealand |
02 Oct 2014 - 31 Jul 2020 |
Individual | Whalan, Mary Francis |
Northwood Christchurch 8051 New Zealand |
18 Jul 2005 - 26 Jul 2017 |
Individual | Murray, David Curson |
9/12 Dublin Street Queenstown 9348 New Zealand |
18 Jul 2005 - 05 Nov 2012 |
Entity | Pawsons Valley Pastoral Limited Shareholder NZBN: 9429032410075 Company Number: 2205782 |
07 Dec 2009 - 02 Oct 2014 | |
Entity | Cp Trustees Limited Shareholder NZBN: 9429036827589 Company Number: 1152037 |
18 Jul 2005 - 02 Oct 2014 | |
Individual | Mcbride, Geoffrey Michael |
Christchurch |
18 Jul 2005 - 07 Dec 2009 |
Entity | Pawsons Valley Pastoral Limited Shareholder NZBN: 9429032410075 Company Number: 2205782 |
02 Oct 2014 - 04 Feb 2015 | |
Entity | Carrich Limited Shareholder NZBN: 9429035437260 Company Number: 1505195 |
Wigram Christchurch 8042 New Zealand |
02 Oct 2014 - 31 Jul 2020 |
Entity | Carrich Limited Shareholder NZBN: 9429035437260 Company Number: 1505195 |
Wigram Christchurch 8042 New Zealand |
02 Oct 2014 - 31 Jul 2020 |
Entity | Ray Holdings Limited Shareholder NZBN: 9429035466451 Company Number: 1495516 |
16 May 2005 - 05 Nov 2012 | |
Individual | Tavendale, Mark Jonathan |
Merivale Christchurch New Zealand |
18 Jul 2005 - 06 Jun 2013 |
Individual | O'brien, Shane Gregory |
Rd 5 Christchurch 7675 New Zealand |
18 Jul 2005 - 06 Jun 2013 |
Individual | De Jong, Rosemary Elizabeth |
Addington Christchurch 8011 New Zealand |
10 Dec 2009 - 21 May 2019 |
Entity | Carrich Limited Shareholder NZBN: 9429035437260 Company Number: 1505195 |
07 Dec 2009 - 02 Oct 2014 | |
Individual | Mccrea, Scott |
Christchurch New Zealand |
09 Feb 2009 - 16 Dec 2011 |
Entity | Pawsons Valley Pastoral Limited Shareholder NZBN: 9429032410075 Company Number: 2205782 |
07 Dec 2009 - 02 Oct 2014 | |
Individual | O'brien, Lisa Gaye |
Rd 5 Christchurch 7675 New Zealand |
18 Jul 2005 - 06 Jun 2013 |
Individual | Jones, Kathleen Marie |
Rd 2 Christchurch 7672 New Zealand |
18 Jul 2005 - 17 Jul 2017 |
Individual | Mccrea, Helen Suzanne |
Christchurch New Zealand |
09 Feb 2009 - 16 Dec 2011 |
Christopher Francis Jones - Director
Appointment date: 04 Mar 2010
Address: Rd 2, Christchurch, 7672 New Zealand
Address used since 12 Oct 2022
Address: Rd 2, Christchurch, 7672 New Zealand
Address used since 07 Oct 2015
Benjamin James Winstone Turner - Director
Appointment date: 01 Jan 2017
Address: Rd 2, Tai Tapu, Christchurch, 7672 New Zealand
Address used since 01 Jan 2017
William Gerald Whalan - Director (Inactive)
Appointment date: 16 May 2005
Termination date: 31 Dec 2021
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 25 Aug 2009
David Curson Murray - Director (Inactive)
Appointment date: 16 May 2005
Termination date: 02 Dec 2010
Address: 9/12 Dublin Street, Queenstown, 9348 New Zealand
Address used since 27 Aug 2010
Shane Gregory O'brien - Director (Inactive)
Appointment date: 16 May 2005
Termination date: 27 Nov 2009
Address: Rd 5, Christchurch, 7675 New Zealand
Address used since 25 Aug 2009
French Bakery Limited
L3, 134 Oxford Terrace
Bunny Finance Limited
L3, 134 Oxford Terrace
Close Quarters Holdings Limited
L3, 134 Oxford Terrace
Taoco Nz Limited
L3, 134 Oxford Terrace
Safe Site Essentials Limited
L3, 134 Oxford Terrace
James Milne Holdings Limited
L3, 134 Oxford Terrace