Whalley Holdings Ashburton Limited was incorporated on 30 Jul 2002 and issued an NZBN of 9429036400706. This registered LTD company has been run by 2 directors: David William Whalley - an active director whose contract began on 30 Jul 2002,
Andrea Jane Whalley - an inactive director whose contract began on 30 Jul 2002 and was terminated on 01 Apr 2021.
As stated in our information (updated on 07 Mar 2024), this company registered 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (category: physical, service).
Up to 13 Apr 2022, Whalley Holdings Ashburton Limited had been using Unit 1, 41 Sawyers Arms Road, Northcote, Christchurch as their registered address.
BizDb found old names used by this company: from 30 Jul 2002 to 30 Jul 2013 they were called Mcd At West Limited.
A total of 1000 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 98 shares are held by 1 entity, namely:
Whalley Family Trustees Limited (an entity) located at Christchurch postcode 8013.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Whalley, David William - located at Westmorland, Christchurch.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Whalley, Andrea Jane, located at Westmorland, Christchurch (an individual).
Previous addresses
Address: Unit 1, 41 Sawyers Arms Road, Northcote, Christchurch, 8052 New Zealand
Registered & physical address used from 07 Nov 2017 to 13 Apr 2022
Address: 41a Sawyers Arms Road, Northcote, Christchurch, 8052 New Zealand
Registered & physical address used from 07 Nov 2012 to 07 Nov 2017
Address: Dk Alexander, Chartered Accountant, 154 Tuam Street, Christchurch New Zealand
Registered & physical address used from 30 Jul 2002 to 07 Nov 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Whalley Family Trustees Limited Shareholder NZBN: 9429049449785 |
Christchurch 8013 New Zealand |
05 Jul 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Whalley, David William |
Westmorland Christchurch 8025 New Zealand |
30 Oct 2019 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Whalley, Andrea Jane |
Westmorland Christchurch 8025 New Zealand |
30 Oct 2003 - |
| Shares Allocation #4 Number of Shares: 900 | |||
| Director | Whalley, David William |
Westmorland Christchurch 8025 New Zealand |
30 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Whalley, David William |
Westmorland Christchurch 8025 New Zealand |
30 Oct 2003 - 30 Oct 2019 |
David William Whalley - Director
Appointment date: 30 Jul 2002
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 22 Oct 2013
Address: Westmorland, Christchurch, 8025 New Zealand
Address used since 30 Oct 2019
Andrea Jane Whalley - Director (Inactive)
Appointment date: 30 Jul 2002
Termination date: 01 Apr 2021
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 22 Oct 2013
Address: Westmorland, Christchurch, 8025 New Zealand
Address used since 30 Oct 2019
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