Whitbread Investments Limited

Whitbread Investments Limited was started on 12 Sep 1989 and issued an NZ business identifier of 9429039283863. This registered LTD company has been managed by 4 directors: Jacqueline Charlotte O'donnell - an active director whose contract started on 23 Apr 1994,
Kerry Amanda O'donnell - an inactive director whose contract started on 30 Oct 2007 and was terminated on 16 Oct 2017,
Bernard Joseph O'donnell - an inactive director whose contract started on 20 Apr 2000 and was terminated on 18 Dec 2007,
William Peter Fraser - an inactive director whose contract started on 12 Dec 1990 and was terminated on 23 Apr 1994.
According to our data (updated on 02 Mar 2024), this company registered 1 address: 139 Moray Place, Dunedin, 9016 (type: physical, service).
Until 18 May 2021, Whitbread Investments Limited had been using Apartment 806/ 88 The Strand, Parnell, Auckland as their registered address.
BizDb found other names for this company: from 12 Sep 1989 to 17 Jun 1996 they were named Borodin Equities Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
O'donnell, Jacqueline Charlotte (an individual) located at Parnell, Auckland.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Estate B J O'donnell - located at Auckland.

Previous addresses

Address #1: Apartment 806/ 88 The Strand, Parnell, Auckland New Zealand

Registered address used from 10 Aug 2007 to 18 May 2021

Address #2: Apartment 806/ 88 The Strand, Parnell, Auckland New Zealand

Physical address used from 10 Aug 2007 to 19 May 2021

Address #3: 806/88 The Strand, Parnell, Auckland

Registered address used from 30 Jul 2007 to 10 Aug 2007

Address #4: 806/88 The Strand, Panrell, Auckland

Physical address used from 30 Jul 2007 to 10 Aug 2007

Address #5: 86/808 The Strand, Parnell, Auckland

Physical & registered address used from 18 Jul 2007 to 30 Jul 2007

Address #6: Level 4, Air New Zealand Building, 18 Princes Street, Dunedin

Registered & physical address used from 10 Jul 2005 to 18 Jul 2007

Address #7: Same As Registered Office

Physical address used from 05 Jun 1998 to 05 Jun 1998

Address #8: C/- B J O'donnell, Edinburgh Trust Ltd, 10th Floor, Otago House, Cnr Princes St, & Moray Place, Dunedin

Physical address used from 05 Jun 1998 to 10 Jul 2005

Address #9: 69 Pacific Street, Dunedin

Registered address used from 28 Feb 1995 to 10 Jul 2005

Address #10: C/o Anderson Lloyd Lawlink, Level 9 Wilson Neill House, Cnr Princes Str & Moray Place, Dunedin

Registered address used from 22 Apr 1994 to 28 Feb 1995

Address #11: -

Physical address used from 21 Feb 1992 to 05 Jun 1998

Previous Shareholders

Jacqueline Charlotte O'donnell - Director

Appointment date: 23 Apr 1994

Kerry Amanda O'donnell - Director (Inactive)

Appointment date: 30 Oct 2007

Termination date: 16 Oct 2017

Bernard Joseph O'donnell - Director (Inactive)

Appointment date: 20 Apr 2000

Termination date: 18 Dec 2007

William Peter Fraser - Director (Inactive)

Appointment date: 12 Dec 1990

Termination date: 23 Apr 1994