Commercial Fitout Nz Limited, a registered company, was registered on 10 Jun 2013. 9429030201859 is the business number it was issued. "Construction project management service - fee or contract basis" (business classification M692325) is how the company is categorised. This company has been run by 2 directors: Hamish Kyle Whelan - an active director whose contract began on 10 Jun 2013,
Deborah Anne Whelan - an active director whose contract began on 06 Aug 2013.
Last updated on 23 Feb 2024, our database contains detailed information about 1 address: 66 High Street, Leeston, Leeston, 7632 (type: registered, service).
Commercial Fitout Nz Limited had been using 270 St Asaph Street, Christchurch Central, Christchurch as their registered address up to 01 Jul 2021.
A total of 120 shares are issued to 5 shareholders (3 groups). The first group consists of 118 shares (98.33%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.83%). Lastly there is the third share allocation (1 share 0.83%) made up of 1 entity.
Other active addresses
Address #4: 66 High Street, Leeston, Leeston, 7632 New Zealand
Registered & service address used from 23 Feb 2024
Principal place of activity
270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Previous addresses
Address #1: 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 23 Apr 2019 to 01 Jul 2021
Address #2: Level 1, 22 Foster Street, Addington,, Christchurch, 8011 New Zealand
Registered & physical address used from 10 Jun 2013 to 23 Apr 2019
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 11 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 118 | |||
| Entity (NZ Limited Company) | Cashel Trustees Limited Shareholder NZBN: 9429035386315 |
Christchurch Central Christchurch 8011 New Zealand |
23 Jun 2014 - |
| Director | Whelan, Deborah Anne |
Darfield 7571 New Zealand |
11 Jun 2014 - |
| Director | Whelan, Hamish Kyle |
Darfield 7571 New Zealand |
10 Jun 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Whelan, Deborah Anne |
Darfield 7571 New Zealand |
11 Jun 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Whelan, Hamish Kyle |
Rolleston Rolleston 7614 New Zealand |
10 Jun 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Whelan Family Trust | 11 Jun 2014 - 23 Jun 2014 | |
| Other | Whelan Family Trust | 11 Jun 2014 - 23 Jun 2014 |
Hamish Kyle Whelan - Director
Appointment date: 10 Jun 2013
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 10 Jun 2013
Address: Darfield, 7571 New Zealand
Address used since 21 Jun 2018
Deborah Anne Whelan - Director
Appointment date: 06 Aug 2013
Address: Darfield, 7571 New Zealand
Address used since 21 Jun 2018
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 06 Aug 2013
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