General information

T D Whelan Limited

Type: NZ Limited Company (Ltd)
9429036878192
New Zealand Business Number
1142561
Company Number
Registered
Company Status

T D Whelan Limited (issued an NZBN of 9429036878192) was started on 12 Jun 2001. 2 addresses are currently in use by the company: 3 Fairfield Street, Gore, Gore, 9710 (type: physical, registered). 16 Main Street, Gore had been their registered address, up to 21 Nov 2016. T D Whelan Limited used other aliases, namely: Subquatics Limited from 12 Jun 2001 to 17 Sep 2001. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Krivopishina, Julia Valeryevna (a director) located at Rd 4, Cheviot postcode 7384. Businesscheck's information was updated on 14 Feb 2024.

Current address Type Used since
3 Fairfield Street, Gore, Gore, 9710 Physical & registered & service 21 Nov 2016
Directors
Name and Address Role Period
Julia Valeryevna Krivopishina
Rd 4, Cheviot, 7384
Address used since 08 Sep 2011
Director 08 Sep 2011 - current
Timothy Daniel Whelan
Parnassus, Rd, Cheviot, 7384
Address used since 10 Nov 2010
Director 13 Sep 2001 - 08 Sep 2011
Tony Jason Sycamore
Roslyn, Dunedin,
Address used since 12 Jun 2001
Director 12 Jun 2001 - 12 Sep 2001
Addresses
Previous address Type Period
16 Main Street, Gore, 9710 Registered & physical 18 Nov 2010 - 21 Nov 2016
Macdonald Pearce Perniskie, 16 Main Street, Gore Registered & physical 29 Nov 2006 - 18 Nov 2010
Macdonald And Associates, 16 Main St, Gore Registered 25 Feb 2002 - 29 Nov 2006
Macdonald And Associates, 16 Main Street, Gore Physical 25 Feb 2002 - 29 Nov 2006
Anderson Lloyd Caudwell, C/- Anderson, Lloyd Caudwell, Cnr Princes Str And, Moray Place, Dunedin Registered & physical 12 Jun 2001 - 25 Feb 2002
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Krivopishina, Julia Valeryevna
Director
Rd 4
Cheviot
7384
14 Dec 2011 - current

Historic shareholders

Shareholder Name Address Period
Krivopishina - Administrator, Julia Valeryevna
Individual
Rd 4
Cheviot
7384
08 Sep 2011 - 14 Dec 2011
Whelan, Timothy Daniel
Individual
Parnassus, Rd
Cheviot
7384
12 Jun 2001 - 08 Sep 2011
Location
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