Whitelaw Weber Limited (issued a New Zealand Business Number of 9429032146653) was started on 30 Jan 1981. 3 addresses are currently in use by the company: 10 Fairway Drive, Kerikeri, 0230 (type: registered, physical). Whitelaw Weber Ltd, 2 Clifford Street, Kaikohe had been their registered address, up to 11 Oct 2011. Whitelaw Weber Limited used other names, namely: Whitelaw Weber Chartered Accountants Limited from 16 Dec 1998 to 01 Nov 2004, Bay Of Islands Chartered Accountants Limited (29 Jul 1997 to 16 Dec 1998) and Whitelaw Weber Management Services Limited (07 May 1996 - 29 Jul 1997). 540120 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 215999 shares (39.99 per cent of shares), namely:
Richard Palmer (an individual) located at Paihia postcode 0200,
Wayne Weber (an individual) located at Kerikeri postcode 0472,
Thyrl Weber (an individual) located at Kerikeri postcode 0472. In the second group, a total of 1 shareholder holds 0.01 per cent of all shares (49 shares); it includes
Wayne Weber (an individual) - located at Kerikeri. Moving on to the next group of shareholders, share allocation (107999 shares, 20%) belongs to 3 entities, namely:
John Woolley, located at Rd 3, Whangarei (an individual),
Paul Young, located at Kerikeri, Kerikeri (a director),
Glen Young, located at Waipapa (an individual). "Accounting service" (business classification M693220) is the category the Australian Bureau of Statistics issued Whitelaw Weber Limited. Businesscheck's database was last updated on 28 Dec 2021.
Current address | Type | Used since |
---|---|---|
10 Fairway Drive, Kerikeri, Kerikeri, 0230 | Other (Address For Share Register) (Address For Share Register) | 03 Oct 2011 |
10 Fairway Drive, Kerikeri, 0230 | Registered & physical | 11 Oct 2011 |
Name and Address | Role | Period |
---|---|---|
Wayne Michael Weber
Rd 2, Kerikeri, 0472
Address used since 01 Jan 2020
Rd 2, Kaikohe, 0472
Address used since 23 Oct 2015 |
Director | 29 Mar 1996 - current |
Annika Victoria Dickey
Rd 1, Kerikeri, 0294
Address used since 05 Apr 2021
Kerikeri, 0293
Address used since 23 Oct 2014 |
Director | 10 Jun 2013 - current |
Paul Jon Young
Kerikeri, Kerikeri, 0230
Address used since 20 Feb 2019 |
Director | 20 Feb 2019 - current |
Clifford Seymour Whitelaw
Waimate North, Kaikohe, 0472
Address used since 23 Oct 2015 |
Director | 29 Mar 1996 - 01 Apr 2018 |
Ross Edward Johnsen
Kaikohe,
Address used since 15 Oct 1992 |
Director | 15 Oct 1992 - 29 Mar 1996 |
Mary Joan Johnsen
Kaikohe,
Address used since 15 Oct 1992 |
Director | 15 Oct 1992 - 29 Mar 1996 |
Previous address | Type | Period |
---|---|---|
Whitelaw Weber Ltd, 2 Clifford Street, Kaikohe | Registered | 25 Sep 2006 - 11 Oct 2011 |
Whitelaw Weber Ltd, Chartered Accountants, 2 Clifford Street, Kaikohe | Physical | 25 Sep 2006 - 11 Oct 2011 |
C/o Toplis Fletcher & Co, Chartered Accountants, Clifford Street, Kaikohe | Registered | 19 Jun 1997 - 25 Sep 2006 |
Whitelaw Weber & Co, 2 Clifford Street, Kaikohe | Physical | 18 Jun 1997 - 25 Sep 2006 |
Shareholder Name | Address | Period |
---|---|---|
Richard George Ashwell Palmer Individual |
Paihia 0200 |
30 Jan 1981 - current |
Wayne Michael Weber Individual |
Kerikeri 0472 |
30 Jan 1981 - current |
Thyrl Ann Weber Individual |
Kerikeri 0472 |
30 Jan 1981 - current |
Shareholder Name | Address | Period |
---|---|---|
Wayne Michael Weber Individual |
Kerikeri 0472 |
30 Jan 1981 - current |
Shareholder Name | Address | Period |
---|---|---|
John William Woolley Individual |
Rd 3 Whangarei 0173 |
06 Mar 2019 - current |
Paul Jon Young Director |
Kerikeri Kerikeri 0230 |
06 Mar 2019 - current |
Glen Chris Young Individual |
Waipapa 0295 |
06 Mar 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Paul Jon Young Director |
Kerikeri Kerikeri 0230 |
06 Mar 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Annika Victoria Dickey Individual |
Rd 1 Kerikeri 0294 |
26 Mar 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Annika Victoria Dickey Individual |
Rd 1 Kerikeri 0294 |
26 Mar 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Clifford Seymour Whitelaw Individual |
Waimate North |
30 Jan 1981 - 06 Mar 2019 |
Clifford Seymour Whitelaw Individual |
Waimate North |
30 Jan 1981 - 06 Mar 2019 |
Clifford Seymour Whitelaw Individual |
Waimate North |
30 Jan 1981 - 06 Mar 2019 |
Barbara Lee Whitelaw Individual |
Waimate North |
30 Jan 1981 - 06 Mar 2019 |
Larry Wilson Findlay Allen Individual |
Whangarei |
30 Jan 1981 - 12 Nov 2004 |
Pm Trustee Limited Shareholder NZBN: 9429034885604 Company Number: 1611786 Entity |
Kerikeri |
30 Aug 2011 - 06 Mar 2019 |
Barbara Lee Whitelaw Individual |
Waimate North |
30 Jan 1981 - 06 Mar 2019 |
Barbara Lee Whitelaw Individual |
Waimate North |
30 Jan 1981 - 06 Mar 2019 |
Clifford Seymour Whitelaw Individual |
Waimate North |
30 Jan 1981 - 06 Mar 2019 |
Pm Trustee Limited Shareholder NZBN: 9429034885604 Company Number: 1611786 Entity |
Kerikeri |
30 Aug 2011 - 06 Mar 2019 |
Gregory Leslie Davis Individual |
Kerikeri |
12 Nov 2004 - 30 Aug 2011 |
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