General information

National Property Consultants Limited

Type: NZ Limited Company (Ltd)
9429039465665
New Zealand Business Number
388620
Company Number
Registered
Company Status

National Property Consultants Limited (NZBN 9429039465665) was incorporated on 09 May 1988. 4 addresses are currently in use by the company: 2 East Stream Lane, Northwood, Christchurch, 8051 (type: registered, service). 94 Disraeli Street, Sydenham, Christchurch had been their registered address, up to 26 Oct 2022. 5000 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1250 shares (25 per cent of shares), namely:
Whalan, William Gerald (an individual) located at Northwood, Christchurch postcode 8051. In the second group, a total of 2 shareholders hold 25 per cent of all shares (exactly 1250 shares); it includes
Whalan, Mary Frances (an individual) - located at Northwood, Christchurch,
Mary Whalan (a director) - located at Northwood, Christchurch. Next there is the third group of shareholders, share allotment (2500 shares, 50%) belongs to 4 entities, namely:
Whalan, Mary Frances, located at Northwood, Christchurch (an individual),
Jones, Christopher Francis, located at Rd 2, Tai Tapu (an individual),
Whalan, William Gerald, located at Northwood, Christchurch (an individual). Businesscheck's database was updated on 06 May 2025.

Current address Type Used since
94 Disraeli Street, Sydenham, Christchurch, 8023 Registered & physical & service 26 Oct 2022
2 East Stream Lane, Northwood, Christchurch, 8051 Registered & service 01 Aug 2023
Directors
Name and Address Role Period
William Gerald Whalan
Northwood, Christchurch, 8051
Address used since 01 Oct 2014
Director 02 Aug 2010 - current
Mary Frances Whalan
Northwood, Christchurch, 8051
Address used since 29 Oct 2009
Director 01 Aug 2000 - 02 Aug 2010
William Gerald Whalan
Belfast,
Address used since 18 Nov 1991
Director 18 Nov 1991 - 01 Aug 2000
Addresses
Previous address Type Period
94 Disraeli Street, Sydenham, Christchurch, 8023 Registered & physical 18 Aug 2017 - 26 Oct 2022
L3, 2 Hazeldean Road, Addington, Christchurch, 8024 Physical & registered 11 Oct 2016 - 18 Aug 2017
Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 Registered & physical 15 Nov 2013 - 11 Oct 2016
Level 1 The Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 Registered & physical 24 Nov 2011 - 15 Nov 2013
Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8011 Registered & physical 20 Aug 2010 - 24 Nov 2011
C/-grant Thornton (christchurch) Ltd, Level 9 Anthony Harper Building, 47 Cathedral Square, Christchurch Physical & registered 17 Oct 2008 - 20 Aug 2010
Williams Accountants, 1st Floor, 54 Mandeville St, Riccarton, Christchurch 8011 Registered & physical 09 Oct 2006 - 17 Oct 2008
C/- Gavin Mould, 2nd Floor, 70 Gloucester Street, Christchurch Physical & registered 17 Oct 2003 - 09 Oct 2006
70 Gloucester Street, 2nd Floor,, Christchurch, C/- Gavin Mould Registered 01 Jul 1997 - 17 Oct 2003
Same As Registered Office Physical 20 Feb 1992 - 20 Feb 1992
- Physical 20 Feb 1992 - 17 Oct 2003
Financial Data
Financial info
5000
Total number of Shares
October
Annual return filing month
02 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1250
Shareholder Name Address Period
Whalan, William Gerald
Individual
Northwood
Christchurch
8051
09 May 1988 - current
Shares Allocation #2 Number of Shares: 1250
Shareholder Name Address Period
Whalan, Mary Frances
Individual
Northwood
Christchurch
8051
02 Aug 2010 - current
Mary Frances Whalan
Director
Northwood
Christchurch
8051
02 Aug 2010 - current
Shares Allocation #3 Number of Shares: 2500
Shareholder Name Address Period
Whalan, Mary Frances
Individual
Northwood
Christchurch
8051
02 Aug 2010 - current
Jones, Christopher Francis
Individual
Rd 2
Tai Tapu
7672
14 Jun 2012 - current
Whalan, William Gerald
Individual
Northwood
Christchurch
8051
09 May 1988 - current
Mary Frances Whalan
Director
Northwood
Christchurch
8051
02 Aug 2010 - current

Historic shareholders

Shareholder Name Address Period
Whalan, Mary Frances
Individual
Northwood
Christchurch 8051
09 May 1988 - 02 Aug 2010
Tavendale, Mark Jonathan
Individual
Merivale
Christchurch
8014
18 Aug 2010 - 14 Jun 2012
Location
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