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Whittle Investments Limited

Type: Nz Limited Company (Ltd)
9429039072351
NZBN
518363
Company Number
Registered
Company Status
K624040
Industry classification code
K624040 Investment - Financial Assets
Industry classification description
Current address
Ground Floor
No 1 The Terrace
Wellington
Other address (Address for Records) used since 29 Nov 2005
Ground Floor
No 1 The Terrace
Wellington
Other address (Address For Share Register) used since 06 Dec 2005
Ground Floor
No 1 The Terrace
Wellington New Zealand
Registered & physical address used since 06 Dec 2005

Whittle Investments Limited, a registered company, was registered on 24 Jul 1991. 9429039072351 is the New Zealand Business Number it was issued. "K624040 Investment - financial assets" (ANZSIC K624040) is how the company is categorised. This company has been supervised by 3 directors: Charles Andrea Purcell - an active director whose contract started on 08 Aug 1991,
David Anthony Ward - an inactive director whose contract started on 26 Apr 1996 and was terminated on 20 Aug 2014,
Susan Margaret Purcell - an inactive director whose contract started on 08 Aug 1991 and was terminated on 26 Apr 1996.
Whittle Investments Limited had been using C/- 135 Victoria Street, Wellington as their registered address until 06 Dec 2005.

Addresses

Previous addresses

Address #1: C/- 135 Victoria Street, Wellington

Registered address used from 09 Mar 2001 to 06 Dec 2005

Address #2: C/- 135 Victoria Street, Wellington

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #3: C/- Level 7, 135 Victoria Street, Wellington

Physical address used from 01 Jul 1997 to 06 Dec 2005

Address #4: 6/64 Dixon Street, Wellington

Registered address used from 05 Sep 1991 to 09 Mar 2001

Contact info
64 21 821209
Phone
cpurcell@businessvaluation.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 26 Oct 2018


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Charles Andrea Purcell Roseneath
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual David Anthony Ward Waikanane

New Zealand
Directors

Charles Andrea Purcell - Director

Appointment date: 08 Aug 1991

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 03 Oct 2003


David Anthony Ward - Director (Inactive)

Appointment date: 26 Apr 1996

Termination date: 20 Aug 2014

Address: Waikanae, 5036 New Zealand

Address used since 26 Apr 1996


Susan Margaret Purcell - Director (Inactive)

Appointment date: 08 Aug 1991

Termination date: 26 Apr 1996

Address: Roseneath, Wellington,

Address used since 08 Aug 1991

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