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Whittleston Investments Limited

Type: NZ Limited Company (Ltd)
9429042384571
NZBN
6011551
Company Number
Registered
Company Status
G411040
Industry classification code
Grocery Supermarket Operation
Industry classification description
Current address
167 Main North Road
Christchurch 8014
New Zealand
Registered & physical & service address used since 04 Apr 2019

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).

Addresses

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

Contact info
64 03 3158020
24 Nov 2021 Phone
kelly.whittleston@foursquare-si.co.nz
20 Sep 2023 Email
Claire.Chapman@foodstuffs-si.co.nz
25 Sep 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 33
Entity (NZ Limited Company) Kendons Trust Services (whittleston) Limited
Shareholder NZBN: 9429051541255
Addington
Christchurch
8024
New Zealand
Shares Allocation #2 Number of Shares: 33
Director Whittleston, Kelly Jean Rd 1
Rotherham
7379
New Zealand
Shares Allocation #3 Number of Shares: 34
Director Whittleston, Andrew Charles Rd 1
Rotherham
7379
New Zealand
Directors

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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