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General information

Whalley Holdings Ashburton Limited

Type: NZ Limited Company (Ltd)
9429036400706
New Zealand Business Number
1227420
Company Number
Registered
Company Status

Whalley Holdings Ashburton Limited (NZBN 9429036400706) was started on 30 Jul 2002. 2 addresses are currently in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, service). Unit 1, 41 Sawyers Arms Road, Northcote, Christchurch had been their registered address, up to 13 Apr 2022. Whalley Holdings Ashburton Limited used more aliases, namely: Mcd At West Limited from 30 Jul 2002 to 30 Jul 2013. 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 98 shares (9.8 per cent of shares), namely:
Whalley Family Trustees Limited (an entity) located at Christchurch postcode 8013. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Whalley, David William (a director) - located at Westmorland, Christchurch. Moving on to the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Whalley, Andrea Jane, located at Westmorland, Christchurch (an individual). Businesscheck's database was updated on 07 Mar 2024.

Current address Type Used since
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Physical & service & registered 13 Apr 2022
Last updated:
Directors
Name and Address Role Period
David William Whalley
Allenton, Ashburton, 7700
Address used since 22 Oct 2013
Westmorland, Christchurch, 8025
Address used since 30 Oct 2019
Director 30 Jul 2002 - current
Andrea Jane Whalley
Allenton, Ashburton, 7700
Address used since 22 Oct 2013
Westmorland, Christchurch, 8025
Address used since 30 Oct 2019
Director 30 Jul 2002 - 01 Apr 2021
Addresses
Previous address Type Period
Unit 1, 41 Sawyers Arms Road, Northcote, Christchurch, 8052 Registered & physical 07 Nov 2017 - 13 Apr 2022
41a Sawyers Arms Road, Northcote, Christchurch, 8052 Registered & physical 07 Nov 2012 - 07 Nov 2017
Dk Alexander, Chartered Accountant, 154 Tuam Street, Christchurch Registered & physical 30 Jul 2002 - 07 Nov 2012
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Whalley Family Trustees Limited
Shareholder NZBN: 9429049449785
Entity (NZ Limited Company) 		Christchurch
8013 		05 Jul 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Whalley, David William
Director 		Westmorland
Christchurch
8025 		30 Oct 2019 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Whalley, Andrea Jane
Individual 		Westmorland
Christchurch
8025 		30 Oct 2003 - current
Shares Allocation #4 Number of Shares: 900
Shareholder Name Address Period
Whalley, David William
Director 		Westmorland
Christchurch
8025 		30 Oct 2019 - current

Historic shareholders

Shareholder Name Address Period
Whalley, David William
Individual 		Westmorland
Christchurch
8025 		30 Oct 2003 - 30 Oct 2019
Location
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