HomeBrowse A–ZAboutContact
WI

WHITBREAD INVESTMENTS LIMITED

● Registered
NZBN 9429039283863 · NZ Company No. 447205 · NZ Limited Company · Incorporated 12 Sep 1989

Whitbread Investments Limited was incorporated on 12 September 1989 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13431 days.

Overview

NZ Business Number
9429039283863
Company Number
447205
Company Name
WHITBREAD INVESTMENTS LIMITED
Previously Known As
BORODIN EQUITIES LIMITED
before 17 June 1996, Monday
Entity Type
NZ Limited Company
Date of Incorporation
12 September 1989 (Tuesday)
Status
Registered
Status History
Registered as of 12 September 1989 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Apartment 806/ 88 The Strand
Parnell
Auckland
NZ
Country of Origin
New Zealand
Address for Service
Apartment 806/ 88 The Strand
Parnell
Auckland
NZ

Historic Data for Addresses

Address for Service

  1. From 21 February 1992 to 5 June 1998
    -
  2. From 5 June 1998 to 10 July 2005
    C/- B J O'donnell, Edinburgh Trust Ltd, 10th Floor, Otago House, Cnr Princes St, & Moray Place, Dunedin
  3. From 5 June 1998 to 5 June 1998
    Same As Registered Office
  4. From 10 July 2005 to 18 July 2007
    Level 4, Air New Zealand Building, 18 Princes Street, Dunedin
  5. From 18 July 2007 to 30 July 2007
    86/808 The Strand, Parnell, Auckland
  6. From 30 July 2007 to 10 August 2007
    806/88 The Strand, Panrell, Auckland

Principal Place of Business

  1. From 22 April 1994 to 28 February 1995
    C/o Anderson Lloyd Lawlink, Level 9 Wilson Neill House, Cnr Princes Str & Moray Place, Dunedin
  2. From 28 February 1995 to 10 July 2005
    69 Pacific Street, Dunedin
  3. From 10 July 2005 to 18 July 2007
    Level 4, Air New Zealand Building, 18 Princes Street, Dunedin
  4. From 18 July 2007 to 30 July 2007
    86/808 The Strand, Parnell, Auckland
  5. From 30 July 2007 to 10 August 2007
    806/88 The Strand, Parnell, Auckland

Address for Records

  1. From 11 May 1999 to 11 May 1999
    -
  2. From 27 April 2005 to 27 April 2005
    C/- B J O'donnell, Edinburg Trust Ltd, 10th Floor Otago House, Cnr Prince St &, Moray Place Dunedin

Address for Share Register

  1. From 10 July 2005 to 11 July 2007
    Level 4, Air New Zealand Building, 18 Princes Street, Dunedin
  2. From 11 July 2007 to 23 July 2007
    86/808 The Strand, Parnell, Auckland
  3. From 23 July 2007 to 5 August 2007
    806/88 The Strand, Parnell, Auckland

Company Directors

2 listed
KO
Kerry Amanda O'DONNELL
Appointed 30 Oct 2007 · 15a Robertson Street, Frankton, Queenstown, NZ, 9300
JO
Jacqueline Charlotte O'DONNELL
Appointed 23 Apr 1994 · Apartment 806/ 88 The Strand, Parnell, Auckland, NZ, 1151

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
50 shares (50%)
Jacqueline Charlotte O'DONNELL
Apartment 806/ 88 The Strand, Parnell, Auckland
Share allocation 2
50 shares (50%)
ESTATE B J O'DONNELL
Apartment 806/88 The Strand, Auckland