General information

Robin Whalley Associates Limited

Type: NZ Limited Company (Ltd)
9429031167291
New Zealand Business Number
3328852
Company Number
Registered
Company Status
M693210 - Accountant
Industry classification codes with description

Robin Whalley Associates Limited (issued a New Zealand Business Number of 9429031167291) was registered on 24 Mar 2011. 2 addresses are currently in use by the company: 285 Hardy Street, Nelson, Nelson, 7010 (type: physical, registered). 279 Hardy Street, Nelson, Nelson had been their registered address, up to 02 Sep 2014. Robin Whalley Associates Limited used more aliases, namely: B.d.c. Financial Services Limited from 24 Mar 2011 to 23 Mar 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Whalley, Robin (a director) located at Stepneyville, Nelson postcode 7010. "Accountant" (ANZSIC M693210) is the category the Australian Bureau of Statistics issued to Robin Whalley Associates Limited. The Businesscheck information was updated on 01 Mar 2024.

Current address Type Used since
285 Hardy Street, Nelson, Nelson, 7010 Physical & registered & service 02 Sep 2014
Directors
Name and Address Role Period
Robin Whalley
Stepneyville, Nelson, 7010
Address used since 01 Mar 2014
Director 24 Mar 2011 - current
Bridgette Mary Pretty
Motueka, Motueka, 7120
Address used since 12 Nov 2012
Director 24 Mar 2011 - 31 Mar 2013
Kausalia Apparao
Atawhai, Nelson, 7010
Address used since 01 Apr 2011
Director 01 Apr 2011 - 18 Apr 2011
Addresses
Previous address Type Period
279 Hardy Street, Nelson, Nelson, 7010 Registered & physical 13 Feb 2014 - 02 Sep 2014
134 Bridge Street, The Wood, Nelson, 7010 Registered & physical 15 Feb 2013 - 13 Feb 2014
63 Trafalgar Street, The Wood, Nelson, 7010 Registered & physical 24 Mar 2011 - 15 Feb 2013
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Whalley, Robin
Director
Stepneyville
Nelson
7010
24 Mar 2011 - current

Historic shareholders

Shareholder Name Address Period
Apparao, Kausalia
Individual
Atawhai
Nelson
7010
11 Apr 2011 - 19 Apr 2011
Kausalia Apparao
Director
Atawhai
Nelson
7010
11 Apr 2011 - 19 Apr 2011
Pretty, Bridgette Mary
Individual
Motueka
Motueka
7120
24 Mar 2011 - 02 Apr 2013
Varney, Julie Elwynne
Individual
Enner Glynn
Nelson
7011
23 May 2013 - 03 Jun 2016
Location
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