Ohlson and Whitelaw Limited was started on 17 May 2005 and issued an NZ business identifier of 9429034775745. The registered LTD company has been run by 3 directors: Craig Stewart Ohlson - an active director whose contract started on 17 May 2005,
Kelly Ohlson - an active director whose contract started on 18 Feb 2009,
Paul Raymond Whitelaw - an inactive director whose contract started on 17 May 2005 and was terminated on 18 Feb 2009.
According to our data (last updated on 29 Mar 2024), the company filed 1 address: 289 Cook Drive, Whitianga, Whitianga, 3510 (type: registered, service).
Until 19 Oct 2021, Ohlson and Whitelaw Limited had been using 122 Kupe Drive, Whitianga, Whitianga as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Ohlson, Craig Stewart (an individual) located at Whitianga, Whitianga postcode 3510.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Ohlson, Kelly - located at Whitianga, Whitianga.
Principal place of activity
122 Kupe Drive, Whitianga, Whitianga, 3510 New Zealand
Previous addresses
Address #1: 122 Kupe Drive, Whitianga, Whitianga, 3510 New Zealand
Physical address used from 02 Sep 2019 to 19 Oct 2021
Address #2: 122 Kupe Drive, Whitianga, Whitianga, 3510 New Zealand
Registered address used from 15 Feb 2019 to 19 Oct 2021
Address #3: 263 Cook Drive, Whitianga, Whitianga, 3510 New Zealand
Registered address used from 28 Apr 2016 to 15 Feb 2019
Address #4: 263 Cook Drive, Whitianga, Whitianga, 3510 New Zealand
Physical address used from 28 Apr 2016 to 02 Sep 2019
Address #5: 19 Captain Wood Avenue, Whitianga, Whitianga, 3510 New Zealand
Registered & physical address used from 24 Aug 2011 to 28 Apr 2016
Address #6: 1 Kenneth Avenue, Whitianga New Zealand
Physical & registered address used from 23 Mar 2009 to 24 Aug 2011
Address #7: 129 The Fairway, R D 2, Whitianga
Registered & physical address used from 24 May 2005 to 23 Mar 2009
Address #8: 107 Fernhill Rise, Matarangi, R D 2, Whitianga
Physical & registered address used from 17 May 2005 to 24 May 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Ohlson, Craig Stewart |
Whitianga Whitianga 3510 New Zealand |
17 May 2005 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Ohlson, Kelly |
Whitianga Whitianga 3510 New Zealand |
16 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Whitelaw, Paul Raymond |
Whitianga |
17 May 2005 - 17 May 2005 |
Craig Stewart Ohlson - Director
Appointment date: 17 May 2005
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 09 Feb 2023
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 09 Sep 2021
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 19 Apr 2016
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 23 Aug 2019
Kelly Ohlson - Director
Appointment date: 18 Feb 2009
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 09 Feb 2023
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 09 Sep 2021
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 23 Aug 2019
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 19 Apr 2016
Paul Raymond Whitelaw - Director (Inactive)
Appointment date: 17 May 2005
Termination date: 18 Feb 2009
Address: Whitianga,
Address used since 17 May 2005
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