General information
Whittel Limited
Type: NZ Limited Company (Ltd)9429033265780
New Zealand Business Number
1962343
Company Number
Registered
Company Status
Whittel Limited (issued an NZ business identifier of 9429033265780) was started on 29 Jun 2007. 2 addresses are currently in use by the company: 1St Floor, Harvest Court, 218 George Street, Dunedin, 9016 (type: registered, physical). 1St Floor, Harvest Court, 218 George Street, Dunedin had been their registered address, up until 27 May 2021. Whittel Limited used other names, namely: Whittell's Cabin Limited from 29 Jun 2007 to 15 Oct 2009. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
In Fiduciary Services Limited (an entity) located at 218 George Street, Dunedin postcode 9016. Our information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, Harvest Court, 218 George Street, Dunedin, 9016 | Registered & physical & service | 27 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Irina Michajlovna Francken
Waterloo, Lower Hutt, 5011
Address used since 30 Sep 2021
Singapore, 486145
Address used since 28 Oct 2015
Singapore, 486145
Address used since 01 Nov 2018
Mosgiel, Mosgiel, 9024
Address used since 17 Oct 2017
#15-12, Singapore, 436606
Address used since 09 Oct 2019 |
Director | 28 Oct 2015 - current |
|
Teressa Ann Davies
Ravensbourne, Dunedin, 9022
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - 08 Oct 2021 |
|
Nicolaas Jan Carel Francken
Singapore, 486145
Address used since 13 Jun 2016
Singapore, 486145
Address used since 01 Nov 2018
Mosgiel, Mosgiel, 9024
Address used since 17 Oct 2017
Belmont, Lower Hutt, 5010
Address used since 17 Oct 2019 |
Director | 29 Jun 2007 - 06 May 2020 |
|
Matthew David French
The Glen, Dunedin, 9011
Address used since 28 Oct 2015 |
Director | 28 Oct 2015 - 25 Sep 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, Harvest Court, 218 George Street, Dunedin, 9016 | Registered & physical | 11 May 2021 - 27 May 2021 |
| Regus, Office 135, 1st Floor, Harvest Court, 218 George Street, Dunedin, 9016 | Registered & physical | 30 Apr 2021 - 11 May 2021 |
| Regus, 1st Floor, Harvest Court, 218 George Street, Dunedin, 9016 | Registered | 19 Apr 2021 - 30 Apr 2021 |
| Regus, 1st Floor, Harvest Court,, 218 George Street,, Dunedin, 9016 | Physical | 19 Apr 2021 - 30 Apr 2021 |
| Level 2, Public Trust Building, 442 Moray Place, Dunedin 9016 | Registered & physical | 15 Feb 2010 - 19 Apr 2021 |
| 25 Milburn Street, Corstorphine, Dunedin | Registered & physical | 29 Jun 2007 - 15 Feb 2010 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
In Fiduciary Services Limited Shareholder NZBN: 9429038473784 Entity (NZ Limited Company) |
218 George Street Dunedin 9016 |
05 Apr 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
French, Cheryl Ann Individual |
Rd 5 Christchurch 7675 |
01 May 2017 - 05 Apr 2024 |
|
Francken, Nicolaas Jan Carel Individual |
The Glen Dunedin 9011 |
18 Jul 2016 - 01 May 2017 |
|
Devon Finance And Development Limited Shareholder NZBN: 9429038241925 Company Number: 825206 Entity |
29 Jun 2007 - 19 Oct 2009 | |
|
French, Cheryl Anne Individual |
Weedonds Rd5 Christchurch |
19 Oct 2009 - 18 Jul 2016 |
|
Nicolaas Jan Carel Francken Director |
The Glen Dunedin 9011 |
18 Jul 2016 - 01 May 2017 |
|
Devon Finance And Development Limited Shareholder NZBN: 9429038241925 Company Number: 825206 Entity |
29 Jun 2007 - 19 Oct 2009 |
Location
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