Whalley Holdings Rolleston Limited, a registered company, was launched on 08 Aug 2013. 9429030127661 is the NZBN it was issued. This company has been run by 3 directors: David William Whalley - an active director whose contract started on 08 Aug 2013,
Andrea Jane Whalley - an inactive director whose contract started on 22 Sep 2016 and was terminated on 01 Apr 2021,
Andrea Jane Whalley - an inactive director whose contract started on 08 Aug 2013 and was terminated on 17 Aug 2016.
Updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (category: physical, service).
Whalley Holdings Rolleston Limited had been using Unit 1, 41 Sawyers Arms Road, Northcote, Christchurch as their registered address up to 13 Apr 2022.
A total of 1000 shares are allocated to 4 shareholders (4 groups). The first group includes 98 shares (9.8%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.1%). Lastly there is the 3rd share allotment (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: Unit 1, 41 Sawyers Arms Road, Northcote, Christchurch, 8052 New Zealand
Registered & physical address used from 07 Nov 2017 to 13 Apr 2022
Address: 41a Sawyers Arms Road, Northcote, Christchurch, 8052 New Zealand
Registered & physical address used from 08 Aug 2013 to 07 Nov 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Whalley Family Trustees Limited Shareholder NZBN: 9429049449785 |
Christchurch 8013 New Zealand |
05 Jul 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Whalley, David William |
Westmorland Christchurch 8025 New Zealand |
08 Aug 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Whalley, Andrea Jane |
Westmorland Christchurch 8025 New Zealand |
08 Aug 2013 - |
| Shares Allocation #4 Number of Shares: 900 | |||
| Director | Whalley, David William |
Westmorland Christchurch 8025 New Zealand |
08 Aug 2013 - |
David William Whalley - Director
Appointment date: 08 Aug 2013
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 31 Oct 2014
Address: Westmorland, Christchurch, 8025 New Zealand
Address used since 30 Oct 2019
Andrea Jane Whalley - Director (Inactive)
Appointment date: 22 Sep 2016
Termination date: 01 Apr 2021
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 22 Sep 2016
Address: Westmorland, Christchurch, 8025 New Zealand
Address used since 30 Oct 2019
Andrea Jane Whalley - Director (Inactive)
Appointment date: 08 Aug 2013
Termination date: 17 Aug 2016
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 31 Oct 2014
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