General information

Whittleston Investments Limited

Type: NZ Limited Company (Ltd)
9429042384571
New Zealand Business Number
6011551
Company Number
Registered
Company Status
G411040 - Grocery Supermarket Operation
Industry classification codes with description

Whittleston Investments Limited (New Zealand Business Number 9429042384571) was launched on 09 Jun 2016. 2 addresses are in use by the company: 167 Main North Road, Christchurch, 8014 (type: registered, physical). 287-293 Durham Street, Christchurch had been their registered address, until 04 Apr 2019. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 98 shares (98% of shares), namely:
Andrew Charles Whittleston, Kelly Jean Whittleston, Kendons Trust Services (Whittleston) Ltd (an other) located at Addington, Christchurch postcode 8024. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Whittleston, Andrew Charles (a director) - located at Rotherham. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Whittleston, Kelly Jean, located at Rotherham (a director). "Grocery supermarket operation" (ANZSIC G411040) is the category the ABS issued to Whittleston Investments Limited. The Businesscheck database was last updated on 16 May 2025.

Current address Type Used since
167 Main North Road, Christchurch, 8014 Registered & physical & service 04 Apr 2019
Contact info
64 03 3158020
Phone (Phone)
kelly.whittleston@foursquare-si.co.nz
Email
Claire.Chapman@foodstuffs-si.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Andrew Charles Whittleston
Rotherham, 7379
Address used since 07 May 2025
Rd 1, Rotherham, 7379
Address used since 08 May 2023
Culverden, 7345
Address used since 02 Jun 2017
Hanmer Springs, Hanmer Springs, 7334
Address used since 09 Jun 2016
Culverden, 7345
Address used since 02 Jun 2017
Director 09 Jun 2016 - current
Kelly Jean Whittleston
Rotherham, 7379
Address used since 07 May 2025
Rd 1, Rotherham, 7379
Address used since 08 May 2023
Culverden, 7345
Address used since 02 Jun 2017
Hanmer Springs, Hanmer Springs, 7334
Address used since 09 Jun 2016
Director 09 Jun 2016 - current
Addresses
Previous address Type Period
287-293 Durham Street, Christchurch, 8013 Registered & physical 22 Jun 2018 - 04 Apr 2019
287-293 Durham Street North, Christchurch, 8013 Registered 19 Jun 2018 - 22 Jun 2018
28 Mountainview Road, Culverden, Culverden, 7392 Physical 08 May 2017 - 22 Jun 2018
28 Mountainview Road, Culverden, Culverden, 7392 Registered 08 May 2017 - 19 Jun 2018
122 Rippingale Road, Hanmer Springs, Hanmer Springs, 7334 Physical & registered 09 Jun 2016 - 08 May 2017
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
06 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Andrew Charles Whittleston, Kelly Jean Whittleston, Kendons Trust Services (whittleston) Ltd
Other (Other)
Addington
Christchurch
8024
10 Apr 2024 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Whittleston, Andrew Charles
Director
Rotherham
7379
09 Jun 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Whittleston, Kelly Jean
Director
Rotherham
7379
09 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Kendons Trust Services (whittleston) Limited
Shareholder NZBN: 9429051541255
Company Number: 8866009
Entity
Addington
Christchurch
8024
06 Nov 2023 - 10 Apr 2024
Kendons Trust Services (whittleston) Limited
Shareholder NZBN: 9429051541255
Company Number: 8866009
Entity
Addington
Christchurch
8024
06 Nov 2023 - 10 Apr 2024
Location
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