Whitby Investments Limited
Type: NZ Limited Company (Ltd)Whitby Investments Limited (issued an NZBN of 9429033152943) was incorporated on 10 Sep 2007. 2 addresses are in use by the company: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, service). 72 Trafalgar Street, Nelson had been their registered address, until 18 Dec 2023. 1000 shares are allotted to 4 shareholders who belong to 1 shareholder group. The first group includes 4 entities and holds 1000 shares (100% of shares), namely:
Skeggs, David George (an individual) located at Rd 1, Queenstown postcode 9371,
Duncan Cotterill Nelson Trustee (2020) Limited (an entity) located at Nelson, Nelson postcode 7010,
Maitai Trustee Company No 31 Limited (an entity) located at Richmond, Richmond postcode 7020. The Businesscheck data was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 Trafalgar Street, Nelson, 7010 | Physical | 04 Sep 2019 |
| 20 Oxford Street, Richmond, Richmond, 7020 | Registered & service | 18 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Bruce Skeggs
Stepneyville, Nelson, 7010
Address used since 27 Aug 2019
Britannia Heights, Nelson, 7010
Address used since 25 Aug 2009 |
Director | 10 Sep 2007 - current |
|
Ross Hannay Mckechnie
Nelson South, Nelson, 7010
Address used since 25 Aug 2009 |
Director | 10 Sep 2007 - 12 Feb 2015 |
|
David Acland Kenning
Nelson South, Nelson, 7010
Address used since 25 Aug 2009 |
Director | 10 Sep 2007 - 30 Jun 2010 |
| Previous address | Type | Period |
|---|---|---|
| 72 Trafalgar Street, Nelson, 7010 | Registered & service | 04 Sep 2019 - 18 Dec 2023 |
| 72 Trafalgar Street, Nelson, 7010 | Registered & physical | 11 Sep 2013 - 04 Sep 2019 |
| Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson, 7010 | Registered & physical | 18 Aug 2010 - 11 Sep 2013 |
| Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson | Registered & physical | 04 Sep 2008 - 18 Aug 2010 |
| West Yates Chartered Accoutnants, 72 Trafalgar Street, Nelson | Registered & physical | 10 Sep 2007 - 04 Sep 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Skeggs, David George Individual |
Rd 1 Queenstown 9371 |
09 Feb 2024 - current |
|
Duncan Cotterill Nelson Trustee (2020) Limited Shareholder NZBN: 9429047881235 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
15 Apr 2021 - current |
|
Maitai Trustee Company No 31 Limited Shareholder NZBN: 9429031431095 Entity (NZ Limited Company) |
Richmond Richmond 7020 |
12 Aug 2010 - current |
|
Skeggs, Graeme Bruce Individual |
Stepneyville Nelson 7010 |
10 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckechnie, Ross Hannay Individual |
Nelson South Nelson 7010 |
10 Sep 2007 - 15 Apr 2021 |
|
Mckechnie, Ross Hannay Individual |
Nelson South Nelson 7010 |
10 Sep 2007 - 15 Apr 2021 |
|
Kenning, David Acland Individual |
20 Endeavour Street Nelson |
10 Sep 2007 - 12 Aug 2010 |
 |
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|
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|
The Car Company Automotive Limited 72 Trafalgar Street |
|
Tk Anderson Trustee Services Limited 72 Trafalgar Street |
|
Port Hardy Farms Limited 72 Trafalgar Street |
|
Octagon (terrace Management) Limited 72 Trafalgar Street |