Whalley Holdings Rolleston Limited
Type: NZ Limited Company (Ltd)Whalley Holdings Rolleston Limited (New Zealand Business Number 9429030127661) was started on 08 Aug 2013. 2 addresses are currently in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, service). Unit 1, 41 Sawyers Arms Road, Northcote, Christchurch had been their registered address, up to 13 Apr 2022. 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 98 shares (9.8 per cent of shares), namely:
Whalley Family Trustees Limited (an entity) located at Christchurch postcode 8013. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Whalley, David William (a director) - located at Westmorland, Christchurch. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Whalley, Andrea Jane, located at Westmorland, Christchurch (an individual). Our data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical & service & registered | 13 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
David William Whalley
Allenton, Ashburton, 7700
Address used since 31 Oct 2014
Westmorland, Christchurch, 8025
Address used since 30 Oct 2019 |
Director | 08 Aug 2013 - current |
|
Andrea Jane Whalley
Allenton, Ashburton, 7700
Address used since 22 Sep 2016
Westmorland, Christchurch, 8025
Address used since 30 Oct 2019 |
Director | 22 Sep 2016 - 01 Apr 2021 |
|
Andrea Jane Whalley
Allenton, Ashburton, 7700
Address used since 31 Oct 2014 |
Director | 08 Aug 2013 - 17 Aug 2016 |
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 41 Sawyers Arms Road, Northcote, Christchurch, 8052 | Registered & physical | 07 Nov 2017 - 13 Apr 2022 |
| 41a Sawyers Arms Road, Northcote, Christchurch, 8052 | Registered & physical | 08 Aug 2013 - 07 Nov 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whalley Family Trustees Limited Shareholder NZBN: 9429049449785 Entity (NZ Limited Company) |
Christchurch 8013 |
05 Jul 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whalley, David William Director |
Westmorland Christchurch 8025 |
08 Aug 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whalley, Andrea Jane Individual |
Westmorland Christchurch 8025 |
08 Aug 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whalley, David William Director |
Westmorland Christchurch 8025 |
08 Aug 2013 - current |
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