Whelan Building Limited (issued an NZBN of 9429030548718) was registered on 23 Aug 2012. 5 addresess are currently in use by the company: 47 Kelmarna Avenue, Ponsonby, Auckland, 1011 (type: delivery, postal). 54 Hamilton Road, Herne Bay, Auckland had been their physical address, up to 04 Mar 2015. Whelan Building Limited used more names, namely: Whelan Construction (1988) Limited from 15 Aug 2012 to 10 Oct 2012. 1200 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.08 per cent of shares), namely:
Whelan, Geoffrey Kerran (a director) located at Ponsonby, Auckland postcode 1011. When considering the second group, a total of 3 shareholders hold 99.83 per cent of all shares (1198 shares); it includes
Whelan, Miriam Clare (an individual) - located at 47 Kelmarna Ave, Ponsonby, Auckland,
Whelan, Geoffrey Kerran (an individual) - located at 47 Kelmarna Avenue, Ponsonby, Auckland,
Mccormick, Paul John (an individual) - located at 130 St Georges Bay Rd, Parnell. Next there is the third group of shareholders, share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Whelan, Miriam Clare, located at Ponsonby, Auckland (an individual). "House construction, alteration, renovation or general repair" (business classification E301130) is the category the Australian Bureau of Statistics issued Whelan Building Limited. Our information was last updated on 03 Apr 2024.
Current address | Type | Used since |
---|---|---|
47 Kelmarna Avenue, Ponsonby, Auckland, 1011 | Registered & physical & service | 04 Mar 2015 |
47 Kelmarna Avenue, Ponsonby, Auckland, 1011 | Postal & office | 04 May 2020 |
47 Kelmarna Avenue, Ponsonby, Auckland, 1011 | Delivery | 02 Mar 2022 |
Name and Address | Role | Period |
---|---|---|
Geoffrey Kerran Whelan
Ponsonby, Auckland, 1011
Address used since 24 Feb 2015 |
Director | 23 Aug 2012 - current |
47 Kelmarna Avenue , Ponsonby , Auckland , 1011 |
Previous address | Type | Period |
---|---|---|
54 Hamilton Road, Herne Bay, Auckland, 1011 | Physical & registered | 23 Aug 2012 - 04 Mar 2015 |
Shareholder Name | Address | Period |
---|---|---|
Whelan, Geoffrey Kerran Director |
Ponsonby Auckland 1011 |
23 Aug 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Whelan, Miriam Clare Individual |
47 Kelmarna Ave Ponsonby, Auckland 1011 |
04 Sep 2017 - current |
Whelan, Geoffrey Kerran Individual |
47 Kelmarna Avenue Ponsonby, Auckland 1011 |
23 Aug 2012 - current |
Mccormick, Paul John Individual |
130 St Georges Bay Rd Parnell 1151 |
22 Nov 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Whelan, Miriam Clare Individual |
Ponsonby, Auckland 1011 |
23 Aug 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Sdm Trustee Company (2004) Limited Shareholder NZBN: 9429035585336 Company Number: 1474751 Entity |
23 Aug 2012 - 22 Nov 2013 | |
Sdm Trustee Company (2004) Limited Shareholder NZBN: 9429035585336 Company Number: 1474751 Entity |
23 Aug 2012 - 22 Nov 2013 |
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