Whitechapel Investments Limited
Type: NZ Limited Company (Ltd)Whitechapel Investments Limited (issued an NZ business number of 9429042229711) was incorporated on 11 Mar 2016. 5 addresess are currently in use by the company: Flat 13 Ashgrove Village, 187 Ashgrove Terrace, Somerfield, Christchurch, 8024 (type: postal, delivery). Level 4, 60 Cashel Street, Christchurch Central, Christchurch had been their physical address, until 20 Aug 2018. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 5 shares (5 per cent of shares), namely:
Cagney, Susan Anne (a director) located at Rd 1, Queenstown postcode 9371. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (5 shares); it includes
Cagney, John David (a director) - located at Rd 1, Queenstown. Next there is the third group of shareholders, share allocation (90 shares, 90%) belongs to 1 entity, namely:
Sea Holdings Limited, located at Roseneath, Port Chalmers (an entity). "Investment company operation" (business classification K624050) is the classification the ABS issued Whitechapel Investments Limited. The Businesscheck data was last updated on 17 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Clyde Street, Roseneath, Port Chalmers, 9023 | Registered & physical & service | 20 Aug 2018 |
| Flat 13 Ashgrove Village, 187 Ashgrove Terrace, Somerfield, Christchurch, 8024 | Postal & delivery & office | 17 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
John David Cagney
Rd 1, Queenstown, 9371
Address used since 24 Jul 2020
Cashmere, Christchurch, 8022
Address used since 11 Mar 2016
Auckland Central, Auckland, 1010
Address used since 14 Aug 2017
Somerfield, Christchurch, 8024
Address used since 03 Aug 2018 |
Director | 11 Mar 2016 - current |
|
Susan Anne Cagney
Rd 1, Queenstown, 9371
Address used since 24 Jul 2020
Cashmere, Christchurch, 8022
Address used since 11 Mar 2016
Auckland Central, Auckland, 1010
Address used since 14 Aug 2017
Somerfield, Christchurch, 8024
Address used since 03 Aug 2018 |
Director | 11 Mar 2016 - current |
| Flat 13 Ashgrove Village, 187 Ashgrove Terrace , Somerfield , Christchurch , 8024 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 21 Jul 2017 - 20 Aug 2018 |
| 60 Cashel Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 13 Dec 2016 - 21 Jul 2017 |
| 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 | Registered & physical | 11 Mar 2016 - 13 Dec 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cagney, Susan Anne Director |
Rd 1 Queenstown 9371 |
20 Feb 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cagney, John David Director |
Rd 1 Queenstown 9371 |
20 Feb 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sea Holdings Limited Shareholder NZBN: 9429042203384 Entity (NZ Limited Company) |
Roseneath Port Chalmers 9023 |
11 Mar 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Sea Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5895010 |
| Country of origin | NZ |
| Address |
Flat 13 Ashgrove Village, 187 Ashgrove Terrace Somerfield Christchurch 8024 |
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