Whitechapel Investments Limited was registered on 11 Mar 2016 and issued a New Zealand Business Number of 9429042229711. This registered LTD company has been supervised by 2 directors: John David Cagney - an active director whose contract started on 11 Mar 2016,
Susan Anne Cagney - an active director whose contract started on 11 Mar 2016.
According to BizDb's data (updated on 27 Feb 2024), this company registered 1 address: Flat 13 Ashgrove Village, 187 Ashgrove Terrace, Somerfield, Christchurch, 8024 (type: postal, delivery).
Up to 20 Aug 2018, Whitechapel Investments Limited had been using Level 4, 60 Cashel Street, Christchurch Central, Christchurch as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Cagney, Susan Anne (a director) located at Rd 1, Queenstown postcode 9371.
Then there is a group that consists of 1 shareholder, holds 5 per cent shares (exactly 5 shares) and includes
Cagney, John David - located at Rd 1, Queenstown.
The next share allocation (90 shares, 90%) belongs to 1 entity, namely:
Sea Holdings Limited, located at Roseneath, Port Chalmers (an entity). Whitechapel Investments Limited has been categorised as "Investment company operation" (ANZSIC K624050).
Principal place of activity
Flat 13 Ashgrove Village, 187 Ashgrove Terrace, Somerfield, Christchurch, 8024 New Zealand
Previous addresses
Address #1: Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 21 Jul 2017 to 20 Aug 2018
Address #2: 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 13 Dec 2016 to 21 Jul 2017
Address #3: 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 11 Mar 2016 to 13 Dec 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Director | Cagney, Susan Anne |
Rd 1 Queenstown 9371 New Zealand |
20 Feb 2023 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Director | Cagney, John David |
Rd 1 Queenstown 9371 New Zealand |
20 Feb 2023 - |
| Shares Allocation #3 Number of Shares: 90 | |||
| Entity (NZ Limited Company) | Sea Holdings Limited Shareholder NZBN: 9429042203384 |
Roseneath Port Chalmers 9023 New Zealand |
11 Mar 2016 - |
Ultimate Holding Company
John David Cagney - Director
Appointment date: 11 Mar 2016
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 24 Jul 2020
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 11 Mar 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 14 Aug 2017
Address: Somerfield, Christchurch, 8024 New Zealand
Address used since 03 Aug 2018
Susan Anne Cagney - Director
Appointment date: 11 Mar 2016
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 24 Jul 2020
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 11 Mar 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 14 Aug 2017
Address: Somerfield, Christchurch, 8024 New Zealand
Address used since 03 Aug 2018
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