Whittleston Investments Limited was registered on 09 Jun 2016 and issued a business number of 9429042384571. The registered LTD company has been supervised by 2 directors: Andrew Charles Whittleston - an active director whose contract began on 09 Jun 2016,
Kelly Jean Whittleston - an active director whose contract began on 09 Jun 2016.
According to BizDb's information (last updated on 29 Feb 2024), this company registered 1 address: 167 Main North Road, Christchurch, 8014 (type: registered, physical).
Until 04 Apr 2019, Whittleston Investments Limited had been using 287-293 Durham Street, Christchurch as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 33 shares are held by 1 entity, namely:
Kendons Trust Services (Whittleston) Limited (an entity) located at Addington, Christchurch postcode 8024.
The 2nd group consists of 1 shareholder, holds 33% shares (exactly 33 shares) and includes
Whittleston, Kelly Jean - located at Rd 1, Rotherham.
The next share allocation (34 shares, 34%) belongs to 1 entity, namely:
Whittleston, Andrew Charles, located at Rd 1, Rotherham (a director). Whittleston Investments Limited is classified as "Grocery supermarket operation" (business classification G411040).
Previous addresses
Address: 287-293 Durham Street, Christchurch, 8013 New Zealand
Registered & physical address used from 22 Jun 2018 to 04 Apr 2019
Address: 287-293 Durham Street North, Christchurch, 8013 New Zealand
Registered address used from 19 Jun 2018 to 22 Jun 2018
Address: 28 Mountainview Road, Culverden, Culverden, 7392 New Zealand
Physical address used from 08 May 2017 to 22 Jun 2018
Address: 28 Mountainview Road, Culverden, Culverden, 7392 New Zealand
Registered address used from 08 May 2017 to 19 Jun 2018
Address: 122 Rippingale Road, Hanmer Springs, Hanmer Springs, 7334 New Zealand
Physical & registered address used from 09 Jun 2016 to 08 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 09 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Entity (NZ Limited Company) | Kendons Trust Services (whittleston) Limited Shareholder NZBN: 9429051541255 |
Addington Christchurch 8024 New Zealand |
06 Nov 2023 - |
Shares Allocation #2 Number of Shares: 33 | |||
Director | Whittleston, Kelly Jean |
Rd 1 Rotherham 7379 New Zealand |
09 Jun 2016 - |
Shares Allocation #3 Number of Shares: 34 | |||
Director | Whittleston, Andrew Charles |
Rd 1 Rotherham 7379 New Zealand |
09 Jun 2016 - |
Andrew Charles Whittleston - Director
Appointment date: 09 Jun 2016
Address: Rd 1, Rotherham, 7379 New Zealand
Address used since 08 May 2023
Address: Culverden, 7345 New Zealand
Address used since 02 Jun 2017
Address: Hanmer Springs, Hanmer Springs, 7334 New Zealand
Address used since 09 Jun 2016
Address: Culverden, 7345 New Zealand
Address used since 02 Jun 2017
Kelly Jean Whittleston - Director
Appointment date: 09 Jun 2016
Address: Rd 1, Rotherham, 7379 New Zealand
Address used since 08 May 2023
Address: Culverden, 7345 New Zealand
Address used since 02 Jun 2017
Address: Hanmer Springs, Hanmer Springs, 7334 New Zealand
Address used since 09 Jun 2016
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