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Whalan And Partners Limited

Type: NZ Limited Company (Ltd)
9429034798041
NZBN
1628068
Company Number
Registered
Company Status
Current address
L3, 134 Oxford Terrace
Christchurch 8011
New Zealand
Physical & registered & service address used since 06 Aug 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 15073
Individual Heazlewood, Adam Christopher Saint Albans
Christchurch
8052
New Zealand
Entity (NZ Limited Company) Wf Trustees 2013 Limited
Shareholder NZBN: 9429030374492
Addington
Christchurch
8011
New Zealand
Individual Collett, Nathan James Prebbleton
7604
New Zealand
Shares Allocation #2 Number of Shares: 64351
Director Turner, Benjamin James Winstone Rd 2, Tai Tapu
Christchurch
7672
New Zealand
Individual Turner, Anna Mary Rd 2
Tai Tapu, Christchurch
7672
New Zealand
Shares Allocation #3 Number of Shares: 11358
Individual Harris, Alexandra Helen Strowan
Christchurch
8052
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Harris, Glenn Thomas Strowan
Christchurch
8052
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Pringle, Mark James Rd 2
Ohoka
7692
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Jones, Christopher Francis Rd 2
Christchurch
7672
New Zealand
Shares Allocation #7 Number of Shares: 54811
Entity (NZ Limited Company) Cp Trustees Limited
Shareholder NZBN: 9429036827589
Invercargill
Invercargill
9810
New Zealand
Individual Pringle, Patricia Susan Rd 2
Ohoka
7692
New Zealand
Individual Pringle, Mark James Rd 2
Ohoka
7692
New Zealand
Shares Allocation #8 Number of Shares: 115414
Individual Jones, Christopher Francis Rd 2
Christchurch
7672
New Zealand
Individual Dineen, Mark John Rd 2
Christchurch
7672
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ray Holdings Limited
Shareholder NZBN: 9429035466451
Company Number: 1495516
Individual Ensor, William Methven
R D, Canterbury
Entity Carrich Limited
Shareholder NZBN: 9429035437260
Company Number: 1505195
Entity Pawsons Valley Pastoral Limited
Shareholder NZBN: 9429032410075
Company Number: 2205782
Entity Cp Trustees Limited
Shareholder NZBN: 9429036827589
Company Number: 1152037
Individual Whalan, William Gerald Northwood
Christchurch
8051
New Zealand
Individual Rattray, Anne Aylmer 9/12 Dublin Street
Queenstown
9348
New Zealand
Individual Turner, Benjamin Winstone Rd 2
Tai Tapu, Christchurch
7672
New Zealand
Entity Carrich Limited
Shareholder NZBN: 9429035437260
Company Number: 1505195
Wigram
Christchurch
8042
New Zealand
Individual Whalan, Mary Francis Northwood
Christchurch
8051
New Zealand
Individual Murray, David Curson 9/12 Dublin Street
Queenstown
9348
New Zealand
Entity Pawsons Valley Pastoral Limited
Shareholder NZBN: 9429032410075
Company Number: 2205782
Entity Cp Trustees Limited
Shareholder NZBN: 9429036827589
Company Number: 1152037
Individual Mcbride, Geoffrey Michael Christchurch
Entity Pawsons Valley Pastoral Limited
Shareholder NZBN: 9429032410075
Company Number: 2205782
Entity Carrich Limited
Shareholder NZBN: 9429035437260
Company Number: 1505195
Wigram
Christchurch
8042
New Zealand
Entity Carrich Limited
Shareholder NZBN: 9429035437260
Company Number: 1505195
Wigram
Christchurch
8042
New Zealand
Entity Ray Holdings Limited
Shareholder NZBN: 9429035466451
Company Number: 1495516
Individual Tavendale, Mark Jonathan Merivale
Christchurch

New Zealand
Individual O'brien, Shane Gregory Rd 5
Christchurch 7675

New Zealand
Individual De Jong, Rosemary Elizabeth Addington
Christchurch
8011
New Zealand
Entity Carrich Limited
Shareholder NZBN: 9429035437260
Company Number: 1505195
Individual Mccrea, Scott Christchurch

New Zealand
Entity Pawsons Valley Pastoral Limited
Shareholder NZBN: 9429032410075
Company Number: 2205782
Individual O'brien, Lisa Gaye Rd 5
Christchurch 7675

New Zealand
Individual Jones, Kathleen Marie Rd 2
Christchurch
7672
New Zealand
Individual Mccrea, Helen Suzanne Christchurch

New Zealand
Directors

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

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