General information

Whitelaw Weber Properties Limited

Type: NZ Limited Company (Ltd)
9429040206011
New Zealand Business Number
165213
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
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
Shares Allocation #2 Number of Shares: 5000
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

Historic shareholders

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
Location
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