General information

Whitelaw Weber Limited

Type: NZ Limited Company (Ltd)
9429032146653
New Zealand Business Number
110430
Company Number
Registered
Company Status
M693220 - Accounting Service
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
540120
Total number of Shares
October
Annual return filing month
17 Oct 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 215999
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
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Wayne Michael Weber
Individual
Kerikeri
0472
30 Jan 1981 - current
Shares Allocation #3 Number of Shares: 107999
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
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Paul Jon Young
Director
Kerikeri
Kerikeri
0230
06 Mar 2019 - current
Shares Allocation #5 Number of Shares: 48
Shareholder Name Address Period
Annika Victoria Dickey
Individual
Rd 1
Kerikeri
0294
26 Mar 2013 - current
Shares Allocation #6 Number of Shares: 216000
Shareholder Name Address Period
Annika Victoria Dickey
Individual
Rd 1
Kerikeri
0294
26 Mar 2013 - current

Historic shareholders

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
Location
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