Whale Limited

Whale Limited, a removed company, was registered on 28 Jan 2004. 9429035579816 is the NZ business number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company has been classified. This company has been run by 3 directors: Kenneth William Fergus - an active director whose contract began on 14 Dec 2007,
Colin John Doherty - an active director whose contract began on 23 Dec 2021,
John Mcrae Martin - an inactive director whose contract began on 28 Jan 2004 and was terminated on 23 Dec 2021.
Updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: 18 Arrowtown-Lake Hayes Road, Queenstown, 9371 (category: postal, delivery).
Whale Limited had been using 18 Arrowtown-Lake Hayes Road, Queenstown as their physical address up to 27 Apr 2022.
A single entity owns all company shares (exactly 5000 shares) - Mccrae Management Limited - located at 9371, Queenstown.

Principal place of activity

18 Arrowtown-lake Hayes Road, Queenstown, 9371 New Zealand

Previous addresses

Address #1: 18 Arrowtown-lake Hayes Road, Queenstown, 9371 New Zealand

Physical & registered address used from 21 Sep 2018 to 27 Apr 2022

Address #2: 30 Kinleys Lane, St Albans, Christchurch, 8014 New Zealand

Registered & physical address used from 24 Mar 2010 to 21 Sep 2018

Address #3: Attn Ken Fergus, Level 2 34-36 Cranmer, Sq, Cnr Kilmore St & Cranmer Sq, Christchurch

Physical address used from 24 Mar 2009 to 24 Mar 2010

Address #4: Attn Ken Fergus, Level 2 34-36 Cranmer, Sq, Cnr Kilmore St & Cranmer Sq, Chrisstchurch

Registered address used from 24 Mar 2009 to 24 Mar 2010

Address #5: Saunders Robinson Brown (kwf), Level 4, Ernst & Young House, 227 Cambridge Terrace, Christchurch

Registered & physical address used from 03 Jun 2008 to 24 Mar 2009

Address #6: Saunders Robinson (kwf), Level 4, Ernst & Young House, 227 Cambridge Terrace, Christchurch

Registered & physical address used from 16 Jun 2006 to 03 Jun 2008

Address #7: C/- Ernst & Young Ltd, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch

Registered & physical address used from 16 Mar 2004 to 16 Jun 2006

Address #8: C/- Mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown

Registered & physical address used from 28 Jan 2004 to 16 Mar 2004

Previous Shareholders

Ultimate Holding Company

Kenneth William Fergus - Director

Appointment date: 14 Dec 2007

Colin John Doherty - Director

Appointment date: 23 Dec 2021

John Mcrae Martin - Director (Inactive)

Appointment date: 28 Jan 2004

Termination date: 23 Dec 2021