Whitelaw Weber Properties Limited (issued an NZ business number of 9429040206011) was registered on 26 Jul 1977. 2 addresses are currently in use by the company: 10 Fairway Drive, Kerikeri, 0230 (type: registered, physical). Whitelaw Weber & Co, Chartered Accountants, 2 Clifford Street, Kaikohe had been their physical address, up to 17 Mar 2011. Whitelaw Weber Properties Limited used more aliases, namely: G H & M L Andersen Limited from 20 Dec 1980 to 08 May 1996, Trinity Superette Limited (26 Jul 1977 to 20 Dec 1980). 10000 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 5000 shares (50 per cent of shares), namely:
Whitelaw, Clifford Seymour (an individual) located at Waimate North,
Pm Trustee Limited (an entity) located at Kerikeri,
Whitelaw, Barbara Lee (an individual) located at Rd2, Kaikohe. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (exactly 5000 shares); it includes
Palmer, Richard George Ashwell (an individual) - located at Kerikeri, Kerikeri,
Weber, Thyrl Ann (an individual) - located at Rd 2, Kerikeri. "Rental of commercial property" (ANZSIC L671250) is the category the ABS issued Whitelaw Weber Properties Limited. The Businesscheck data was updated on 10 Apr 2024.
Current address | Type | Used since |
---|---|---|
10 Fairway Drive, Kerikeri, 0230 | Registered & physical & service | 17 Mar 2011 |
Name and Address | Role | Period |
---|---|---|
Wayne Michael Weber
Rd 2, Kerikeri, 0472
Address used since 27 Feb 2020
Rd 2, Kaikohe, 0472
Address used since 07 Mar 2016 |
Director | 01 Apr 1996 - current |
Clifford Seymour Whitelaw
Waimate North, Kaikohe, 0472
Address used since 07 Mar 2016 |
Director | 01 Apr 1996 - current |
Annika Victoria Dickey
Bulls Road, Kerikeri,
Address used since 19 May 2008 |
Director | 19 May 2008 - 05 Oct 2010 |
Thyrl Ann Weber
Waimate North,
Address used since 31 Mar 2000 |
Director | 31 Mar 2000 - 13 Mar 2002 |
Gary Hillary Andersen
Kaikohe,
Address used since 19 Nov 1985 |
Director | 19 Nov 1985 - 01 Apr 1996 |
Marilyn Lorna Andersen
Kaikohe,
Address used since 19 Nov 1985 |
Director | 19 Nov 1985 - 01 Apr 1996 |
Previous address | Type | Period |
---|---|---|
Whitelaw Weber & Co, Chartered Accountants, 2 Clifford Street, Kaikohe | Physical | 17 Feb 1992 - 17 Mar 2011 |
- | Physical | 17 Feb 1992 - 17 Feb 1992 |
C/- Fletcher Whitelaw & Co, Chartered Accountants, 2 Clifford Street, Kaikohe | Registered | 06 Feb 1992 - 06 Feb 1992 |
Whitelaw Weber & Co, Chartered Accountants, 2 Clifford Street, Kaikohe | Registered | 06 Feb 1992 - 17 Mar 2011 |
C/o Toplis Fletcher & Company, Clifford Street, Kaikohe | Registered | 05 Feb 1992 - 06 Feb 1992 |
Shareholder Name | Address | Period |
---|---|---|
Whitelaw, Clifford Seymour Individual |
Waimate North |
26 Jul 1977 - current |
Pm Trustee Limited Shareholder NZBN: 9429034885604 Entity (NZ Limited Company) |
Kerikeri |
31 Mar 2020 - current |
Whitelaw, Barbara Lee Individual |
Rd2 Kaikohe |
29 Oct 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Palmer, Richard George Ashwell Individual |
Kerikeri Kerikeri 0230 |
11 Oct 2010 - current |
Weber, Thyrl Ann Individual |
Rd 2 Kerikeri 0472 |
26 Jul 1977 - current |
Shareholder Name | Address | Period |
---|---|---|
Weber, Wayne Michael Individual |
Rd 2 Kerikeri 0472 |
26 Jul 1977 - 23 Mar 2020 |
Pm Trustee Limited Shareholder NZBN: 9429034885604 Company Number: 1611786 Entity |
Kerikeri |
30 Aug 2011 - 23 Mar 2020 |
Weber, Wayne Michael Individual |
Rd 2 Kerikeri 0472 |
26 Jul 1977 - 23 Mar 2020 |
Weber, Wayne Michael Individual |
Rd 2 Kerikeri 0472 |
26 Jul 1977 - 23 Mar 2020 |
Davis, Gregory Leslie Individual |
Rd2 Kaikohe |
29 Oct 2008 - 30 Aug 2011 |
Weber, Wayne Michael Individual |
Rd 2 Kerikeri 0472 |
26 Jul 1977 - 23 Mar 2020 |
Whitelaw, Clifford Seymour Individual |
Waimate North |
29 Oct 2008 - 23 Mar 2020 |
Whitelaw, Clifford Seymour Individual |
Waimate North |
29 Oct 2008 - 23 Mar 2020 |
Pm Trustee Limited Shareholder NZBN: 9429034885604 Company Number: 1611786 Entity |
Kerikeri |
30 Aug 2011 - 23 Mar 2020 |
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