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General information

Whiteley Commercial Investments Limited

Type: NZ Limited Company (Ltd)
9429037338411
New Zealand Business Number
1020633
Company Number
Registered
Company Status

Whiteley Commercial Investments Limited (issued an NZBN of 9429037338411) was incorporated on 13 Mar 2000. 2 addresses are in use by the company: 447 Johns Road, Harewood, Christchurch, 8051 (type: registered, physical). 17 Sheffield Crescent, Burnside, Christchurch had been their physical address, up until 13 May 2013. Whiteley Commercial Investments Limited used more names, namely: Wakatenga Bay Holdings Limited from 13 Mar 2000 to 14 Mar 2000. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 6225 shares (62.25 per cent of shares), namely:
Wairangi Bay Holdings Limited (an entity) located at Harewood, Christchurch. In the second group, a total of 1 shareholder holds 37.75 per cent of all shares (3775 shares); it includes
Whiteley (Trustee), Ronald Ernest (an individual) - located at Harewood, Christchurch. Businesscheck's information was last updated on 30 Apr 2024.

Current address Type Used since
447 Johns Road, Harewood, Christchurch, 8051 Registered & physical & service 13 May 2013
Last updated:
Directors
Name and Address Role Period
Ronald Ernest Whiteley
Harewood, Christchurch, 8051
Address used since 01 Mar 2012
Director 13 Mar 2000 - current
Andrew John Whiteley
Harewood, Christchurch, 8051
Address used since 08 Dec 2013
Director 08 Dec 2013 - 20 Jul 2022
Harold Aynsley
R D 1, Christchurch,
Address used since 13 Mar 2000
Director 13 Mar 2000 - 03 Jun 2003
Philip John Aynsley
Papanui, Christchurch,
Address used since 13 Mar 2000
Director 13 Mar 2000 - 31 Mar 2003
Addresses
Previous address Type Period
17 Sheffield Crescent, Burnside, Christchurch Physical & registered 01 May 2006 - 13 May 2013
Level 1, 485 Papanui Road, Papanui, Christchurch Registered 12 Apr 2000 - 01 May 2006
Level 1, 485 Papanui Road, Papanui, Christchurch Physical 14 Mar 2000 - 01 May 2006
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6225
Shareholder Name Address Period
Wairangi Bay Holdings Limited
Shareholder NZBN: 9429037635619
Entity (NZ Limited Company) 		Harewood
Christchurch
 13 Mar 2000 - current
Shares Allocation #2 Number of Shares: 3775
Shareholder Name Address Period
Whiteley (trustee), Ronald Ernest
Individual 		Harewood
Christchurch
8051 		13 Mar 2000 - current

Historic shareholders

Shareholder Name Address Period
Urban Fisheries Limited
Shareholder NZBN: 9429037335502
Company Number: 1020928
Entity 		13 Mar 2000 - 31 Oct 2013
Urban Fisheries Limited
Shareholder NZBN: 9429037335502
Company Number: 1020928
Entity 		13 Mar 2000 - 31 Oct 2013
Location
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