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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Krivopishina, Julia Valeryevna |
Rd 4 Cheviot 7384 New Zealand |
14 Dec 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Krivopishina - Administrator, Julia Valeryevna |
Rd 4 Cheviot 7384 New Zealand |
08 Sep 2011 - 14 Dec 2011 |
Individual | Whelan, Timothy Daniel |
Parnassus, Rd Cheviot 7384 New Zealand |
12 Jun 2001 - 08 Sep 2011 |
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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