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 03 Sep 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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