General information

Whelan Building Limited

Type: NZ Limited Company (Ltd)
9429030548718
New Zealand Business Number
3959359
Company Number
Registered
Company Status
E301130 - House Construction, Alteration, Renovation Or General Repair
Industry classification codes with description

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
Contact info
64 274 720139
Phone (Phone)
64 274 720079
Phone (Phone)
gwhelan@whelan.co.nz
Email
mwhelan045@gmail.com
Email
www.whelan.co.nz
Website
Directors
Name and Address Role Period
Geoffrey Kerran Whelan
Ponsonby, Auckland, 1011
Address used since 24 Feb 2015
Director 23 Aug 2012 - current
Addresses
Principal place of activity
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
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
02 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Whelan, Geoffrey Kerran
Director
Ponsonby
Auckland
1011
23 Aug 2012 - current
Shares Allocation #2 Number of Shares: 1198
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Whelan, Miriam Clare
Individual
Ponsonby, Auckland
1011
23 Aug 2012 - current

Historic shareholders

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
Location
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