Shipleys Audiovisual Limited
Type: NZ Limited Company (Ltd)Shipleys Audiovisual Limited (NZBN 9429031940979) was started on 22 Nov 1963. 5 addresess are currently in use by the company: P O Box 22-609, Christchurch, Christchurch, 8140 (type: postal, office). 40F Brisbane Street, Christchurch had been their physical address, up to 03 Dec 2018. Shipleys Audiovisual Limited used more names, namely: Shipleys Vision & Sound Limited from 22 Nov 1963 to 02 Jun 1995. 450254 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 45024 shares (10% of shares), namely:
Whitnall, Craig (an individual) located at Hoon Hay, Christchurch postcode 8025. As far as the second group is concerned, a total of 1 shareholder holds 90% of all shares (405230 shares); it includes
Glenyss Whitnall and Young Hunter Trustees Ltd As Trustees Of The Whitnall Family Trust (an other) - located at Hoon Hay, Christchurch. The Businesscheck database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 48b Wordsworth Street, Sydenham, Christchurch, 8023 | Physical & registered & service | 03 Dec 2018 |
| P O Box 22-609, Christchurch, Christchurch, 8140 | Postal | 06 Jul 2020 |
| 48b Wordsworth St, Christchurch, 8023 | Office | 06 Jul 2020 |
| 48b Wordsworth Street, Sydenham, Christchurch, 8023 | Delivery | 06 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Glenyss Margaret Whitnall
Hoon Hay, Christchurch 8002, 8025
Address used since 08 Dec 2004 |
Director | 08 Dec 2004 - current |
|
William Woodhouse Lee
Rd 2, Christchurch, 7672
Address used since 23 Jun 2010 |
Director | 15 Mar 2004 - 31 Mar 2019 |
|
Hugh Roger Gibbons
St Albans, Christchurch, 8052
Address used since 20 Jul 2017 |
Director | 17 Dec 2004 - 31 Mar 2019 |
|
Bruce Patrick Whitnall
Christchurch,
Address used since 26 Jun 2003 |
Director | 04 Jul 1992 - 08 Dec 2004 |
|
Noel Stanley Kennard
R D 5, Christchurch,
Address used since 15 Jul 1992 |
Director | 15 Jul 1992 - 03 Sep 2004 |
| Type | Used since | |
|---|---|---|
| 48b Wordsworth Street, Sydenham, Christchurch, 8023 | Delivery | 06 Jul 2020 |
| 40f Brisbane Street , Christchurch , 8023 |
| Previous address | Type | Period |
|---|---|---|
| 40f Brisbane Street, Christchurch, 8023 | Physical & registered | 08 Aug 2011 - 03 Dec 2018 |
| 193 Peterborough Street, Christchurch 8013 | Registered | 25 Mar 2009 - 08 Aug 2011 |
| Level 5 34-36 Cranmer Square, Cnr Kilmore St & Cranmer Square, Christchurch | Registered | 28 Apr 2003 - 25 Mar 2009 |
| 77 Tuam Street, Christchurch | Physical | 07 Aug 1998 - 07 Aug 1998 |
| 193 Peterborough Street, Christchurch | Physical | 07 Aug 1998 - 08 Aug 2011 |
| Peat Marwick, Floor 15 Clarendon Tower, 78 Worcester Street, Christchurch | Registered | 05 Nov 1996 - 28 Apr 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitnall, Craig Individual |
Hoon Hay Christchurch 8025 |
27 Sep 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glenyss Whitnall And Young Hunter Trustees Ltd As Trustees Of The Whitnall Family Trust Other (Other) |
Hoon Hay Christchurch 8025 |
04 Feb 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Young Hunter Trustees Limited Shareholder NZBN: 9429034485576 Company Number: 1712279 Entity |
29 Jan 2010 - 29 Jan 2010 | |
|
Young Hunter Trustees Limited Shareholder NZBN: 9429034485576 Company Number: 1712279 Entity |
29 Jan 2010 - 29 Jan 2010 | |
|
Kennard, Noel Stanley Individual |
Christchurch |
22 Nov 1963 - 17 Dec 2004 |
|
Whitnall, Bruce Patrick Individual |
Christchurch |
22 Nov 1963 - 17 Dec 2004 |
|
Whitnall, Glenyss Individual |
Hoon Hay Christchurch |
17 Dec 2004 - 29 Jan 2010 |
 |
Timber Doors & Windows 2007 Limited 194 Wordsworth Street |
|
Jual Enterprises Limited 196 Wordsworth St |
|
Hartnell Cool-heat Limited 36 Brisbane Street |
|
Pacific Island Executive Council Of Canterbury Trust Board 190 Wordsworth Street |
|
A W Harper Limited 33 Brisbane Street |
|
Habitat For Humanity (christchurch) Limited 189 Waltham Road |