General information
Whalan And Partners Limited
Type: NZ Limited Company (Ltd)9429034798041
New Zealand Business Number
1628068
Company Number
Registered
Company Status
Whalan and Partners Limited (issued an NZ business number of 9429034798041) was incorporated on 16 May 2005. 2 addresses are currently in use by the company: L3, 134 Oxford Terrace, Christchurch, 8011 (type: physical, registered). L3, 2 Hazeldean Road, Addington, Christchurch had been their physical address, until 06 Aug 2018. Whalan and Partners Limited used other aliases, namely: Whalan David Murray Limited from 16 May 2005 to 14 Feb 2012. 261010 shares are allotted to 14 shareholders who belong to 8 shareholder groups. The first group includes 3 entities and holds 15073 shares (5.77 per cent of shares), namely:
Heazlewood, Adam Christopher (an individual) located at Saint Albans, Christchurch postcode 8052,
Wf Trustees 2013 Limited (an entity) located at Addington, Christchurch postcode 8011,
Collett, Nathan James (an individual) located at Prebbleton postcode 7604. In the second group, a total of 2 shareholders hold 24.65 per cent of all shares (exactly 64351 shares); it includes
Turner, Benjamin James Winstone (a director) - located at Rd 2, Tai Tapu, Christchurch,
Turner, Anna Mary (an individual) - located at Rd 2, Tai Tapu, Christchurch. Next there is the 3rd group of shareholders, share allotment (11358 shares, 4.35%) belongs to 1 entity, namely:
Harris, Alexandra Helen, located at Strowan, Christchurch (an individual). Businesscheck's database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| L3, 134 Oxford Terrace, Christchurch, 8011 | Physical & registered & service | 06 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Francis Jones
Rd 2, Christchurch, 7672
Address used since 12 Oct 2022
Rd 2, Christchurch, 7672
Address used since 07 Oct 2015 |
Director | 04 Mar 2010 - current |
|
Benjamin James Winstone Turner
Rd 2, Tai Tapu, Christchurch, 7672
Address used since 01 Jan 2017 |
Director | 01 Jan 2017 - current |
|
William Gerald Whalan
Northwood, Christchurch, 8051
Address used since 25 Aug 2009 |
Director | 16 May 2005 - 31 Dec 2021 |
|
David Curson Murray
9/12 Dublin Street, Queenstown, 9348
Address used since 27 Aug 2010 |
Director | 16 May 2005 - 02 Dec 2010 |
|
Shane Gregory O'brien
Rd 5, Christchurch, 7675
Address used since 25 Aug 2009 |
Director | 16 May 2005 - 27 Nov 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| L3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Physical & registered | 15 Oct 2015 - 06 Aug 2018 |
| Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical | 07 May 2014 - 15 Oct 2015 |
| Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical | 06 Dec 2013 - 07 May 2014 |
| Level 1 Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 | Registered & physical | 20 Sep 2011 - 06 Dec 2013 |
| Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8011 | Registered & physical | 23 Aug 2010 - 20 Sep 2011 |
| C/-grant Thornton (christchurch) Ltd, 9th Floor Anthony Harper Building, 47 Cathedral Square, Christchurch | Registered & physical | 16 May 2005 - 23 Aug 2010 |
Financial Data
Financial info
261010
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15073
| Shareholder Name | Address | Period |
|---|---|---|
|
Heazlewood, Adam Christopher Individual |
Saint Albans Christchurch 8052 |
26 Mar 2019 - current |
|
Wf Trustees 2013 Limited Shareholder NZBN: 9429030374492 Entity (NZ Limited Company) |
Addington Christchurch 8011 |
26 Mar 2019 - current |
|
Collett, Nathan James Individual |
Prebbleton 7604 |
26 Mar 2019 - current |
Shares Allocation #2 Number of Shares: 64351
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Benjamin James Winstone Director |
Rd 2, Tai Tapu Christchurch 7672 |
13 Dec 2022 - current |
|
Turner, Anna Mary Individual |
Rd 2 Tai Tapu, Christchurch 7672 |
04 Feb 2015 - current |
Shares Allocation #3 Number of Shares: 11358
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Alexandra Helen Individual |
Strowan Christchurch 8052 |
18 Jul 2005 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Glenn Thomas Individual |
Strowan Christchurch 8052 |
18 Jul 2005 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Pringle, Mark James Individual |
Rd 2 Ohoka 7692 |
18 Jul 2005 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Christopher Francis Individual |
Rd 2 Christchurch 7672 |
18 Jul 2005 - current |
Shares Allocation #7 Number of Shares: 54811
| Shareholder Name | Address | Period |
|---|---|---|
|
Cp Trustees Limited Shareholder NZBN: 9429036827589 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
02 Oct 2014 - current |
|
Pringle, Patricia Susan Individual |
Rd 2 Ohoka 7692 |
18 Jul 2005 - current |
|
Pringle, Mark James Individual |
Rd 2 Ohoka 7692 |
18 Jul 2005 - current |
Shares Allocation #8 Number of Shares: 115414
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Christopher Francis Individual |
Rd 2 Christchurch 7672 |
18 Jul 2005 - current |
|
Dineen, Mark John Individual |
Rd 2 Christchurch 7672 |
17 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ray Holdings Limited Shareholder NZBN: 9429035466451 Company Number: 1495516 Entity |
16 May 2005 - 05 Nov 2012 | |
|
Ensor, William Individual |
Methven R D, Canterbury |
18 Jul 2005 - 07 Dec 2009 |
|
Carrich Limited Shareholder NZBN: 9429035437260 Company Number: 1505195 Entity |
07 Dec 2009 - 02 Oct 2014 | |
|
Pawsons Valley Pastoral Limited Shareholder NZBN: 9429032410075 Company Number: 2205782 Entity |
02 Oct 2014 - 04 Feb 2015 | |
|
Cp Trustees Limited Shareholder NZBN: 9429036827589 Company Number: 1152037 Entity |
18 Jul 2005 - 02 Oct 2014 | |
|
Whalan, William Gerald Individual |
Northwood Christchurch 8051 |
18 Jul 2005 - 28 Jul 2017 |
|
Rattray, Anne Aylmer Individual |
9/12 Dublin Street Queenstown 9348 |
18 Jul 2005 - 05 Nov 2012 |
|
Turner, Benjamin Winstone Individual |
Rd 2 Tai Tapu, Christchurch 7672 |
04 Feb 2015 - 13 Dec 2022 |
|
Carrich Limited Shareholder NZBN: 9429035437260 Company Number: 1505195 Entity |
Wigram Christchurch 8042 |
02 Oct 2014 - 31 Jul 2020 |
|
Whalan, Mary Francis Individual |
Northwood Christchurch 8051 |
18 Jul 2005 - 26 Jul 2017 |
|
Murray, David Curson Individual |
9/12 Dublin Street Queenstown 9348 |
18 Jul 2005 - 05 Nov 2012 |
|
Pawsons Valley Pastoral Limited Shareholder NZBN: 9429032410075 Company Number: 2205782 Entity |
07 Dec 2009 - 02 Oct 2014 | |
|
Cp Trustees Limited Shareholder NZBN: 9429036827589 Company Number: 1152037 Entity |
18 Jul 2005 - 02 Oct 2014 | |
|
Mcbride, Geoffrey Michael Individual |
Christchurch |
18 Jul 2005 - 07 Dec 2009 |
|
Pawsons Valley Pastoral Limited Shareholder NZBN: 9429032410075 Company Number: 2205782 Entity |
02 Oct 2014 - 04 Feb 2015 | |
|
Carrich Limited Shareholder NZBN: 9429035437260 Company Number: 1505195 Entity |
Wigram Christchurch 8042 |
02 Oct 2014 - 31 Jul 2020 |
|
Carrich Limited Shareholder NZBN: 9429035437260 Company Number: 1505195 Entity |
Wigram Christchurch 8042 |
02 Oct 2014 - 31 Jul 2020 |
|
Ray Holdings Limited Shareholder NZBN: 9429035466451 Company Number: 1495516 Entity |
16 May 2005 - 05 Nov 2012 | |
|
Tavendale, Mark Jonathan Individual |
Merivale Christchurch |
18 Jul 2005 - 06 Jun 2013 |
|
O'brien, Shane Gregory Individual |
Rd 5 Christchurch 7675 |
18 Jul 2005 - 06 Jun 2013 |
|
De Jong, Rosemary Elizabeth Individual |
Addington Christchurch 8011 |
10 Dec 2009 - 21 May 2019 |
|
Carrich Limited Shareholder NZBN: 9429035437260 Company Number: 1505195 Entity |
07 Dec 2009 - 02 Oct 2014 | |
|
Mccrea, Scott Individual |
Christchurch |
09 Feb 2009 - 16 Dec 2011 |
|
Pawsons Valley Pastoral Limited Shareholder NZBN: 9429032410075 Company Number: 2205782 Entity |
07 Dec 2009 - 02 Oct 2014 | |
|
O'brien, Lisa Gaye Individual |
Rd 5 Christchurch 7675 |
18 Jul 2005 - 06 Jun 2013 |
|
Jones, Kathleen Marie Individual |
Rd 2 Christchurch 7672 |
18 Jul 2005 - 17 Jul 2017 |
|
Mccrea, Helen Suzanne Individual |
Christchurch |
09 Feb 2009 - 16 Dec 2011 |
Location
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