Whitelaw Weber Limited

Whitelaw Weber Limited was registered on 30 Jan 1981 and issued an NZBN of 9429032146653. This registered LTD company has been run by 6 directors: Wayne Michael Weber - an active director whose contract started on 29 Mar 1996,
Annika Victoria Dickey - an active director whose contract started on 10 Jun 2013,
Paul Jon Young - an active director whose contract started on 20 Feb 2019,
Clifford Seymour Whitelaw - an inactive director whose contract started on 29 Mar 1996 and was terminated on 01 Apr 2018,
Ross Edward Johnsen - an inactive director whose contract started on 15 Oct 1992 and was terminated on 29 Mar 1996.
According to BizDb's information (updated on 28 Dec 2021), this company registered 1 address: 10 Fairway Drive, Kerikeri, 0230 (category: registered, physical).
Until 11 Oct 2011, Whitelaw Weber Limited had been using Whitelaw Weber Ltd, 2 Clifford Street, Kaikohe as their registered address.
BizDb found previous aliases for this company: from 16 Dec 1998 to 01 Nov 2004 they were called Whitelaw Weber Chartered Accountants Limited, from 29 Jul 1997 to 16 Dec 1998 they were called Bay Of Islands Chartered Accountants Limited and from 07 May 1996 to 29 Jul 1997 they were called Whitelaw Weber Management Services Limited.
A total of 540120 shares are allocated to 6 groups (10 shareholders in total). As far as the first group is concerned, 215999 shares are held by 3 entities, 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.
The second group consists of 1 shareholder, holds 0.01 per cent shares (exactly 49 shares) and includes
Wayne Weber - located at Kerikeri.
The third 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). Whitelaw Weber Limited is categorised as "Accounting service" (ANZSIC M693220).

Previous addresses

Address #1: Whitelaw Weber Ltd, 2 Clifford Street, Kaikohe New Zealand

Registered address used from 25 Sep 2006 to 11 Oct 2011

Address #2: Whitelaw Weber Ltd, Chartered Accountants, 2 Clifford Street, Kaikohe New Zealand

Physical address used from 25 Sep 2006 to 11 Oct 2011

Address #3: C/o Toplis Fletcher & Co, Chartered Accountants, Clifford Street, Kaikohe

Registered address used from 19 Jun 1997 to 25 Sep 2006

Address #4: Whitelaw Weber & Co, 2 Clifford Street, Kaikohe

Physical address used from 18 Jun 1997 to 25 Sep 2006

Previous Shareholders

Wayne Michael Weber - Director

Appointment date: 29 Mar 1996

Annika Victoria Dickey - Director

Appointment date: 10 Jun 2013

Paul Jon Young - Director

Appointment date: 20 Feb 2019

Clifford Seymour Whitelaw - Director (Inactive)

Appointment date: 29 Mar 1996

Termination date: 01 Apr 2018

Ross Edward Johnsen - Director (Inactive)

Appointment date: 15 Oct 1992

Termination date: 29 Mar 1996

Mary Joan Johnsen - Director (Inactive)

Appointment date: 15 Oct 1992

Termination date: 29 Mar 1996