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T D Whelan Limited

Type: NZ Limited Company (Ltd)
9429036878192
NZBN
1142561
Company Number
Registered
Company Status
Current address
3 Fairfield Street
Gore
Gore 9710
New Zealand
Physical & registered & service address used since 21 Nov 2016

T D Whelan Limited, a registered company, was incorporated on 12 Jun 2001. 9429036878192 is the NZBN it was issued. The company has been managed by 3 directors: Julia Valeryevna Krivopishina - an active director whose contract began on 08 Sep 2011,
Timothy Daniel Whelan - an inactive director whose contract began on 13 Sep 2001 and was terminated on 08 Sep 2011,
Tony Jason Sycamore - an inactive director whose contract began on 12 Jun 2001 and was terminated on 12 Sep 2001.
Updated on 14 Feb 2024, the BizDb database contains detailed information about 1 address: 3 Fairfield Street, Gore, Gore, 9710 (types include: physical, registered).
T D Whelan Limited had been using 16 Main Street, Gore as their registered address up until 21 Nov 2016.
Other names for this company, as we managed to find at BizDb, included: from 12 Jun 2001 to 17 Sep 2001 they were called Subquatics Limited.
One entity controls all company shares (exactly 100 shares) - Krivopishina, Julia Valeryevna - located at 9710, Rd 4, Cheviot.

Addresses

Previous addresses

Address: 16 Main Street, Gore, 9710 New Zealand

Registered & physical address used from 18 Nov 2010 to 21 Nov 2016

Address: Macdonald Pearce Perniskie, 16 Main Street, Gore New Zealand

Registered & physical address used from 29 Nov 2006 to 18 Nov 2010

Address: Macdonald And Associates, 16 Main St, Gore

Registered address used from 25 Feb 2002 to 29 Nov 2006

Address: Macdonald And Associates, 16 Main Street, Gore

Physical address used from 25 Feb 2002 to 29 Nov 2006

Address: Anderson Lloyd Caudwell, C/- Anderson, Lloyd Caudwell, Cnr Princes Str And, Moray Place, Dunedin

Registered & physical address used from 12 Jun 2001 to 25 Feb 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 16 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Krivopishina, Julia Valeryevna Rd 4
Cheviot
7384
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Krivopishina - Administrator, Julia Valeryevna Rd 4
Cheviot
7384
New Zealand
Individual Whelan, Timothy Daniel Parnassus, Rd
Cheviot
7384
New Zealand
Directors

Julia Valeryevna Krivopishina - Director

Appointment date: 08 Sep 2011

Address: Rd 4, Cheviot, 7384 New Zealand

Address used since 08 Sep 2011


Timothy Daniel Whelan - Director (Inactive)

Appointment date: 13 Sep 2001

Termination date: 08 Sep 2011

Address: Parnassus, Rd, Cheviot, 7384 New Zealand

Address used since 10 Nov 2010


Tony Jason Sycamore - Director (Inactive)

Appointment date: 12 Jun 2001

Termination date: 12 Sep 2001

Address: Roslyn, Dunedin,

Address used since 12 Jun 2001

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