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Whatley Nz Limited

Type: NZ Limited Company (Ltd)
9429038444692
NZBN
688193
Company Number
Registered
Company Status
65094266
GST Number
No Abn Number
Australian Business Number
A030120
Industry classification code
Forestry
Industry classification description
Current address
Po Box 61
Manapouri
Manapouri 9643
New Zealand
Postal address used since 25 Jun 2020
26 Cathedral Drive
Manapouri 9643
New Zealand
Delivery address used since 25 Jun 2020
Level 1
20 Don Street
Invercargill 9810
New Zealand
Registered & physical & service address used since 07 Jul 2021

Whatley Nz Limited, a registered company, was registered on 07 Sep 1995. 9429038444692 is the NZBN it was issued. "Forestry" (ANZSIC A030120) is how the company is classified. The company has been supervised by 2 directors: Lesley Ann Whatley - an active director whose contract began on 07 Sep 1995,
Mitchell Edwin Whatley - an active director whose contract began on 07 Sep 1995.
Updated on 04 Apr 2024, our data contains detailed information about 4 addresses this company registered, namely: 26 Cathedral Drive, Manapouri, 9643 (office address),
Level 1, 20 Don Street, Invercargill, 9810 (registered address),
Level 1, 20 Don Street, Invercargill, 9810 (physical address),
Level 1, 20 Don Street, Invercargill, 9810 (service address) among others.
Whatley Nz Limited had been using Whatley Nz, 26 Cathedral Drive, Manapouri as their registered address up to 07 Jul 2021.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 97 shares (97%). Finally there is the third share allocation (1 share 1%) made up of 1 entity.

Addresses

Other active addresses

Principal place of activity

26 Cathedral Drive, Manapouri, 9643 New Zealand


Previous addresses

Address #1: Whatley Nz, 26 Cathedral Drive, Manapouri, 9643 New Zealand

Registered & physical address used from 10 Apr 2015 to 07 Jul 2021

Address #2: Crowe Horwath (nz) Limited, 173 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 27 Mar 2014 to 10 Apr 2015

Address #3: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 12 Apr 2011 to 27 Mar 2014

Address #4: Whk South, 62 Deveron Street, Invercargill 9810 New Zealand

Physical & registered address used from 24 Jun 2010 to 12 Apr 2011

Address #5: 18 Turnbull Street, Rosedale, Invercargill, New Zealand

Physical & registered address used from 04 Apr 2008 to 24 Jun 2010

Address #6: 518 West Plains Road, R D 4, Invercargill

Registered & physical address used from 07 Sep 1995 to 04 Apr 2008

Contact info
64 64027 4325741
25 Jun 2020 Phone
mitch@thewhatleys.co.nz
25 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Whatley, Suzanne Sarah Strathern
Invercargill
9812
New Zealand
Shares Allocation #2 Number of Shares: 97
Individual Whatley, Mitchell Edwin Manapouri
9643
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Whatley, Lesley Ann Manapouri
9643
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Mconnell, Michelle Elizabeth Aranui
Christchurch 8061

New Zealand
Directors

Lesley Ann Whatley - Director

Appointment date: 07 Sep 1995

Address: Manapouri, 9643 New Zealand

Address used since 29 Nov 2010


Mitchell Edwin Whatley - Director

Appointment date: 07 Sep 1995

Address: Manapouri, 9643 New Zealand

Address used since 01 Jul 2010

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