General information
Whittle Investments Limited
Type: NZ Limited Company (Ltd)9429039072351
New Zealand Business Number
518363
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624040 - Investment - Financial Assets
Industry classification codes with description
Whittle Investments Limited (New Zealand Business Number 9429039072351) was started on 24 Jul 1991. 12 addresess are currently in use by the company: 7 Maida Vale Road, Roseneath, Wellington, New Zealand, Wellington, 6011 (type: registered, service). Level 1, 24 Blair Street, Wellington had been their registered address, up until 28 Nov 2023. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Purcell, Charles Andrea (an individual) located at Roseneath, Wellington postcode 6011. "Investment - financial assets" (ANZSIC K624040) is the classification the Australian Bureau of Statistics issued Whittle Investments Limited. Our database was last updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, No 1 The Terrace, Wellington | Other (Address for Records) | 29 Nov 2005 |
| Ground Floor, No 1 The Terrace, Wellington | Other (Address For Share Register) | 06 Dec 2005 |
| 7 Maida Vale Road, Roseneath, Wellington, 6011 | Postal & office & delivery | 08 Oct 2019 |
| Level 1, 24 Blair Street, Wellington, 6149 | Records & other (Address For Share Register) & shareregister | 14 Feb 2020 |
Contact info
64 21 821209
Phone (Phone)
cpurcell@businessvaluation.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
cpurcell@businessvaluation.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Charles Andrea Purcell
Roseneath, Wellington, 6011
Address used since 03 Oct 2003 |
Director | 08 Aug 1991 - current |
|
David Anthony Ward
Waikanae, 5036
Address used since 26 Apr 1996 |
Director | 26 Apr 1996 - 20 Aug 2014 |
|
Susan Margaret Purcell
Roseneath, Wellington,
Address used since 08 Aug 1991 |
Director | 08 Aug 1991 - 26 Apr 1996 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, 24 Blair Street, Wellington, 6149 | Records & other (Address For Share Register) & shareregister | 14 Feb 2020 |
| Level 1, 24 Blair Street, Wellington, 6011 | Physical | 24 Feb 2020 |
| 7 Maida Vale Road, Roseneath, Wellington, New Zealand, Wellington, 6011 | Records & shareregister | 20 Nov 2023 |
| 7 Maida Vale Road, Roseneath, Wellington, New Zealand, Wellington, 6011 | Registered & service | 28 Nov 2023 |
Principal place of activity
| 7 Maida Vale Road , Roseneath , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 24 Blair Street, Wellington, 6011 | Registered & service | 24 Feb 2020 - 28 Nov 2023 |
| Ground Floor, No 1 The Terrace, Wellington | Physical & registered | 06 Dec 2005 - 24 Feb 2020 |
| C/- 135 Victoria Street, Wellington | Registered | 09 Mar 2001 - 06 Dec 2005 |
| C/- Level 7, 135 Victoria Street, Wellington | Physical | 01 Jul 1997 - 06 Dec 2005 |
| C/- 135 Victoria Street, Wellington | Physical | 01 Jul 1997 - 01 Jul 1997 |
| 6/64 Dixon Street, Wellington | Registered | 05 Sep 1991 - 09 Mar 2001 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
19 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Purcell, Charles Andrea Individual |
Roseneath Wellington 6011 |
24 Jul 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, David Anthony Individual |
Waikanane |
24 Jul 1991 - 15 Oct 2014 |
Location
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