Whiteley Commercial Investments Limited was launched on 13 Mar 2000 and issued an NZBN of 9429037338411. The registered LTD company has been managed by 4 directors: Ronald Ernest Whiteley - an active director whose contract started on 13 Mar 2000,
Andrew John Whiteley - an inactive director whose contract started on 08 Dec 2013 and was terminated on 20 Jul 2022,
Harold Aynsley - an inactive director whose contract started on 13 Mar 2000 and was terminated on 03 Jun 2003,
Philip John Aynsley - an inactive director whose contract started on 13 Mar 2000 and was terminated on 31 Mar 2003.
According to BizDb's information (last updated on 30 Apr 2024), the company filed 1 address: 447 Johns Road, Harewood, Christchurch, 8051 (type: registered, physical).
Up to 13 May 2013, Whiteley Commercial Investments Limited had been using 17 Sheffield Crescent, Burnside, Christchurch as their physical address.
BizDb found other names for the company: from 13 Mar 2000 to 14 Mar 2000 they were called Wakatenga Bay Holdings Limited.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). In the first group, 6225 shares are held by 1 entity, namely:
Wairangi Bay Holdings Limited (an entity) located at Harewood, Christchurch.
The 2nd group consists of 1 shareholder, holds 37.75 per cent shares (exactly 3775 shares) and includes
Whiteley (Trustee), Ronald Ernest - located at Harewood, Christchurch.
Previous addresses
Address: 17 Sheffield Crescent, Burnside, Christchurch New Zealand
Physical & registered address used from 01 May 2006 to 13 May 2013
Address: Level 1, 485 Papanui Road, Papanui, Christchurch
Registered address used from 12 Apr 2000 to 01 May 2006
Address: Level 1, 485 Papanui Road, Papanui, Christchurch
Physical address used from 14 Mar 2000 to 01 May 2006
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6225 | |||
| Entity (NZ Limited Company) | Wairangi Bay Holdings Limited Shareholder NZBN: 9429037635619 |
Harewood Christchurch |
13 Mar 2000 - |
| Shares Allocation #2 Number of Shares: 3775 | |||
| Individual | Whiteley (trustee), Ronald Ernest |
Harewood Christchurch 8051 New Zealand |
13 Mar 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Urban Fisheries Limited Shareholder NZBN: 9429037335502 Company Number: 1020928 |
13 Mar 2000 - 31 Oct 2013 | |
| Entity | Urban Fisheries Limited Shareholder NZBN: 9429037335502 Company Number: 1020928 |
13 Mar 2000 - 31 Oct 2013 |
Ronald Ernest Whiteley - Director
Appointment date: 13 Mar 2000
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 01 Mar 2012
Andrew John Whiteley - Director (Inactive)
Appointment date: 08 Dec 2013
Termination date: 20 Jul 2022
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 08 Dec 2013
Harold Aynsley - Director (Inactive)
Appointment date: 13 Mar 2000
Termination date: 03 Jun 2003
Address: R D 1, Christchurch,
Address used since 13 Mar 2000
Philip John Aynsley - Director (Inactive)
Appointment date: 13 Mar 2000
Termination date: 31 Mar 2003
Address: Papanui, Christchurch,
Address used since 13 Mar 2000
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