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WHISTLE AGENCY LIMITED

● Registered
NZBN 9429038699924 · NZ Company No. 627235 · NZ Limited Company · Incorporated 8 Apr 1994

Whistle Agency Limited was incorporated on 8 April 1994 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11765 days.

Overview

NZ Business Number
9429038699924
Company Number
627235
Company Name
WHISTLE AGENCY LIMITED
Previously Known As
CHIPELLO HOLDINGS LIMITED
before 6 May 1994, Friday
Entity Type
NZ Limited Company
Date of Incorporation
8 April 1994 (Friday)
Status
Registered
Status History
Registered as of 8 April 1994 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Lockhart O'Shea Limited
9 Galatos Street
Auckland Central
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Lockhart O'Shea Limited
9 Galatos Street
Auckland Central
Auckland
NZ 1010
Postal Address File ID
Registered Office: 88789
Address for Service: 88789

Historic Data for Addresses

Principal Place of Business

  1. From 10 May 1994 to 12 May 1994
    Norfolk House, 18 High Street, Auckland
  2. From 12 May 1994 to 23 February 1995
    1/39 Burnely Terrace, Mt Eden Street, Auckland
  3. From 23 February 1995 to 16 October 1996
    1/39 Burnley Terrace, Mt Eden, Auckland
  4. From 16 October 1996 to 3 October 2001
    Level 3, 7-9 Falcon Street, Parnell
  5. From 3 October 2001 to 9 June 2014
    C/- Richard Lockhart & Associates Ltd, 9-11 Galatos St, Newton, Auckland, NZ
  6. From 3 October 2001 to 3 October 2001
    Unit C4, 1 Beresford Street, Auckland

Address for Records

  1. From 1 July 1997 to 30 May 2004
    Unit C4, 1 Beresford Street, Auckland

Address for Service

  1. From 26 October 2001 to 9 June 2014
    C/- Richard Lockhart & Associates Ltd, 9-11 Galatos St, Newton, Auckland, NZ
  2. From 26 October 2001 to 26 October 2001
    Unit C4, 1 Beresford Street, Auckland

Company Director

1 listed
CW
Christopher Mark WILSON
Appointed 4 May 1994 · 59a Beach Road, Castor Bay, Auckland, NZ, 0620

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
50 shares (50%)
Katrina WILSON
11 Cliff Road, Torbay, North Shore City
Share allocation 2
50 shares (50%)
Christopher Mark WILSON
59a Beach Road, Castor Bay, Auckland