General information

Whitechapel Capital Limited

Type: NZ Limited Company (Ltd)
9429042335283
New Zealand Business Number
5986067
Company Number
Registered
Company Status

Whitechapel Capital Limited (issued an NZ business identifier of 9429042335283) was incorporated on 17 May 2016. 2 addresses are currently in use by the company: 65 Durham Street South, Sydenham, Christchurch, 8023 (type: registered, physical). 65 Durham Street South, Sydenham, Christchurch had been their physical address, up to 12 Mar 2021. 200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (50% of shares), namely:
Wallace, George Tennent (a director) located at Park Road East, Villa 11, Dubai. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 100 shares); it includes
Wallace, Elisabeth Louise (a director) - located at Park Road East, Villa 11, Dubai. Businesscheck's database was updated on 04 Apr 2024.

Current address Type Used since
65 Durham Street South, Sydenham, Christchurch, 8023 Registered & physical & service 12 Mar 2021
Directors
Name and Address Role Period
George Tennent Wallace
Park Road East, Villa 11, Dubai,
Address used since 20 Mar 2019
Saheel, Arabian Ranches, Dubai,
Address used since 20 Mar 2019
Saheel, Arabian Ranches, Dubai,
Address used since 17 May 2016
Director 17 May 2016 - current
Elisabeth Louise Wallace
Park Road East, Villa 11, Dubai,
Address used since 23 Mar 2022
Saheel, Arabian Ranches, Dubai,
Address used since 17 May 2016
Saheel, Arabian Ranches, Dubai,
Address used since 20 Mar 2019
Director 17 May 2016 - current
Peter Arthur Hoskins
Fendalton, Christchurch, 8041
Address used since 30 Mar 2017
Director 17 May 2016 - current
Addresses
Previous address Type Period
65 Durham Street South, Sydenham, Christchurch, 8023 Physical 13 Oct 2020 - 12 Mar 2021
65 Durham Street South, Sydenham, Christchurch, 8023 Registered 10 Jun 2020 - 12 Mar 2021
10 Walker Street, Christchurch Central, Christchurch, 8011 Registered 03 Apr 2020 - 10 Jun 2020
10 Walker Street, Christchurch Central, Christchurch, 8011 Physical 03 Apr 2020 - 13 Oct 2020
81 Cashmere Road, Cashmere, Christchurch, 8022 Registered & physical 17 May 2016 - 03 Apr 2020
Financial Data
Financial info
200
Total number of Shares
March
Annual return filing month
March
Financial report filing month
01 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Wallace, George Tennent
Director
Park Road East, Villa 11
Dubai
17 May 2016 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Wallace, Elisabeth Louise
Director
Park Road East, Villa 11
Dubai
17 May 2016 - current
Location
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