General information

Whiteley Commercial Services Limited

Type: NZ Limited Company (Ltd)
9429036991778
New Zealand Business Number
1118914
Company Number
Registered
Company Status

Whiteley Commercial Services Limited (issued a New Zealand Business Number of 9429036991778) was started on 15 Mar 2001. 2 addresses are currently in use by the company: 447 Johns Road, Harewood, Christchurch, 8051 (type: physical, registered). 17 Sheffield Crescent, Burnside, Christchurch had been their registered address, up to 23 May 2012. 10000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 5000 shares (50 per cent of shares), namely:
Whiteley (Trustee), Ronald Ernest (an individual) located at Harewood, Christchurch postcode 8051. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (2500 shares); it includes
Wairangi Bay Holdings Limited (an entity) - located at Harewood, Christchurch. The 3rd group of shareholders, share allotment (2500 shares, 25%) belongs to 1 entity, namely:
Croisilles Aquaculture Limited, located at Waikawa, Picton (an entity). The Businesscheck database was last updated on 24 Apr 2024.

Current address Type Used since
447 Johns Road, Harewood, Christchurch, 8051 Physical & registered & service 23 May 2012
Directors
Name and Address Role Period
Ronald Ernest Whiteley
Harewood, Christchurch, 8051
Address used since 15 May 2012
Director 15 Mar 2001 - current
Adolf De Roos
Christchurch, 8011
Address used since 15 Mar 2001
Director 15 Mar 2001 - 08 Jul 2014
Addresses
Previous address Type Period
17 Sheffield Crescent, Burnside, Christchurch Registered & physical 22 Jun 2006 - 23 May 2012
Level One, 485 Papanui Road, Papanui, Christchurch Registered & physical 15 Mar 2001 - 22 Jun 2006
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Whiteley (trustee), Ronald Ernest
Individual
Harewood
Christchurch
8051
15 Mar 2001 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Wairangi Bay Holdings Limited
Shareholder NZBN: 9429037635619
Entity (NZ Limited Company)
Harewood
Christchurch
15 Mar 2001 - current
Shares Allocation #3 Number of Shares: 2500
Shareholder Name Address Period
Croisilles Aquaculture Limited
Shareholder NZBN: 9429037044374
Entity (NZ Limited Company)
Waikawa
Picton
7220
07 Sep 2004 - current
Location