General information

Whalley Investments Limited

Type: NZ Limited Company (Ltd)
9429034121313
New Zealand Business Number
1814615
Company Number
Registered
Company Status

Whalley Investments Limited (issued an NZ business number of 9429034121313) was started on 15 May 2006. 2 addresses are currently in use by the company: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (type: registered, physical). 1 Carlton Street, Te Awamutu, Te Awamutu had been their registered address, up until 01 Jul 2022. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Whalley, Ann-Maree Elizabeth (an individual) located at Girrawheen, Perth, Weatern Australia postcode 6064. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Whalley, Don Vincent (an individual) - located at Girrawheen, Perth, Western Australia. The Businesscheck database was updated on 21 Mar 2024.

Current address Type Used since
147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 Registered & physical & service 01 Jul 2022
Directors
Name and Address Role Period
Ann-maree Elizabeth Whalley
Girrawheen, Perth, Western Australia, 6064
Address used since 04 Jul 2013
Director 15 May 2006 - current
Don Vincent Whalley
Girrawheen, Perth, Western Australia, 6064
Address used since 04 Jul 2013
Director 15 May 2006 - current
Tyson Vincent Whalley
Rd 6, Te Awamutu, 3876
Address used since 15 Dec 2015
Director 15 Dec 2015 - current
Addresses
Previous address Type Period
1 Carlton Street, Te Awamutu, Te Awamutu, 3800 Registered & physical 24 May 2022 - 01 Jul 2022
147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 Registered & physical 03 May 2022 - 24 May 2022
1 Carlton Street, Te Awamutu, Te Awamutu, 3800 Registered & physical 21 Oct 2021 - 03 May 2022
411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 Registered & physical 22 Oct 2015 - 21 Oct 2021
Shop 4 Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 Physical & registered 14 May 2015 - 22 Oct 2015
Shop 4 Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 Physical & registered 10 May 2012 - 14 May 2015
Fletts Accounting Solutions, Shop 4, Fresh Choice Complex, Jacob Street, Te Awamutu 3840 Registered & physical 13 May 2010 - 10 May 2012
Flett Mckenzie Strawbridge Limited, Chartered Accountants, 93 Maniapoto Street, Otorohanga Physical & registered 15 May 2006 - 13 May 2010
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Whalley, Ann-maree Elizabeth
Individual
Girrawheen
Perth, Weatern Australia
6064
15 May 2006 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Whalley, Don Vincent
Individual
Girrawheen
Perth, Western Australia
6064
15 May 2006 - current
Location
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