Whittle Investments Limited, a registered company, was registered on 24 Jul 1991. 9429039072351 is the New Zealand Business Number it was issued. "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.
Updated on 23 Mar 2024, our database contains detailed information about 1 address: 7 Maida Vale Road, Roseneath, Wellington, New Zealand, Wellington, 6011 (types include: registered, service).
Whittle Investments Limited had been using Level 1, 24 Blair Street, Wellington as their registered address until 28 Nov 2023.
One entity owns all company shares (exactly 100 shares) - Purcell, Charles Andrea - located at 6011, Roseneath, Wellington.
Other active addresses
Address #4: Level 1, 24 Blair Street, Wellington, 6149 New Zealand
Records & other (Address For Share Register) & shareregister address used from 14 Feb 2020
Address #5: Level 1, 24 Blair Street, Wellington, 6011 New Zealand
Physical address used from 24 Feb 2020
Address #6: 7 Maida Vale Road, Roseneath, Wellington, New Zealand, Wellington, 6011 New Zealand
Records & shareregister address used from 20 Nov 2023
Address #7: 7 Maida Vale Road, Roseneath, Wellington, New Zealand, Wellington, 6011 New Zealand
Registered & service address used from 28 Nov 2023
Principal place of activity
7 Maida Vale Road, Roseneath, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 1, 24 Blair Street, Wellington, 6011 New Zealand
Registered & service address used from 24 Feb 2020 to 28 Nov 2023
Address #2: Ground Floor, No 1 The Terrace, Wellington New Zealand
Physical & registered address used from 06 Dec 2005 to 24 Feb 2020
Address #3: C/- 135 Victoria Street, Wellington
Registered address used from 09 Mar 2001 to 06 Dec 2005
Address #4: C/- Level 7, 135 Victoria Street, Wellington
Physical address used from 01 Jul 1997 to 06 Dec 2005
Address #5: C/- 135 Victoria Street, Wellington
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #6: 6/64 Dixon Street, Wellington
Registered address used from 05 Sep 1991 to 09 Mar 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 19 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Purcell, Charles Andrea |
Roseneath Wellington 6011 New Zealand |
24 Jul 1991 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ward, David Anthony |
Waikanane New Zealand |
24 Jul 1991 - 15 Oct 2014 |
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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