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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
Registered & physical 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: William Gerald Whalan - an active director whose contract started on 16 May 2005,
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,
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 24 Jun 2019, BizDb's database contains detailed information about 1 address: L3, 134 Oxford Terrace, Christchurch, 8011 (types include: registered, physical).
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 15 shareholders (9 groups). The first group is comprised of 5157 shares (1.98%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 9916 shares (3.8%). Finally the 3rd share allotment (64351 shares 24.65%) made up of 2 entities.

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

Physical & registered address used from 06 Dec 2013 to 07 May 2014

Address: Level 1 Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 New Zealand

Physical & registered address used from 20 Sep 2011 to 06 Dec 2013

Address: Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8011 New Zealand

Physical & registered 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

Physical & registered 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: 05 Oct 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5157
Entity (NZ Limited Company) Carrich Limited
Shareholder NZBN: 9429035437260
Wigram
Christchurch
8042
New Zealand
Shares Allocation #2 Number of Shares: 9916
Individual Nathan James Collett St Albans
Christchurch
8014
New Zealand
Individual Adam Christopher Heazlewood St Albans
Christchurch
8014
New Zealand
Entity (NZ Limited Company) Wf Trustees 2013 Limited
Shareholder NZBN: 9429030374492
Addington
Christchurch
8011
New Zealand
Shares Allocation #3 Number of Shares: 64351
Individual Benjamin Winstone Turner Rd 2
Christchurch
7672
New Zealand
Individual Anna Mary Turner Rd 2
Christchurch
7672
New Zealand
Shares Allocation #4 Number of Shares: 115414
Individual Mark John Dineen Rd 2
Tai Tapu
7672
New Zealand
Individual Christopher Francis Jones Rd 2
Christchurch
7672
New Zealand
Shares Allocation #5 Number of Shares: 54811
Entity (NZ Limited Company) Cp Trustees Limited
Shareholder NZBN: 9429036827589
Invercargill
Invercargill
9810
New Zealand
Individual Patricia Susan Pringle Rd 2
Kaiapoi
7692
New Zealand
Individual Mark James Pringle Rd 2
Kaiapoi
7692
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Mark James Pringle Rd 2
Kaiapoi
7692
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Christopher Francis Jones Rd 2
Christchurch
7672
New Zealand
Shares Allocation #8 Number of Shares: 11358
Individual Alexandra Helen Harris Strowan
Christchurch
8052
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Glenn Thomas Harris Strowan
Christchurch
8052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rosemary Elizabeth De Jong Addington
Christchurch
8011
New Zealand
Individual Helen Suzanne Mccrea Christchurch

New Zealand
Entity Ray Holdings Limited
Shareholder NZBN: 9429035466451
Company Number: 1495516
Entity Cp Trustees Limited
Shareholder NZBN: 9429036827589
Company Number: 1152037
Individual William Gerald Whalan Northwood
Christchurch
8051
New Zealand
Individual Anne Aylmer Rattray 9/12 Dublin Street
Queenstown
9348
New Zealand
Individual Scott Mccrea Christchurch

New Zealand
Individual William Ensor Methven
R D, Canterbury
Individual Geoffrey Michael Mcbride Christchurch
Individual Shane Gregory O'brien Rd 5
Christchurch 7675

New Zealand
Individual David Curson Murray 9/12 Dublin Street
Queenstown
9348
New Zealand
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
Entity Ray Holdings Limited
Shareholder NZBN: 9429035466451
Company Number: 1495516
Entity Pawsons Valley Pastoral Limited
Shareholder NZBN: 9429032410075
Company Number: 2205782
Entity Carrich Limited
Shareholder NZBN: 9429035437260
Company Number: 1505195
Entity Pawsons Valley Pastoral Limited
Shareholder NZBN: 9429032410075
Company Number: 2205782
Entity Pawsons Valley Pastoral Limited
Shareholder NZBN: 9429032410075
Company Number: 2205782
Individual Lisa Gaye O'brien Rd 5
Christchurch 7675

New Zealand
Individual Mark Jonathan Tavendale Merivale
Christchurch

New Zealand
Individual Kathleen Marie Jones Rd 2
Christchurch
7672
New Zealand
Individual Mary Francis Whalan Northwood
Christchurch
8051
New Zealand
Directors

William Gerald Whalan - Director

Appointment date: 16 May 2005

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 25 Aug 2009


Christopher Francis Jones - Director

Appointment date: 04 Mar 2010

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


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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