Whitelaw Weber Trustee Services Limited was registered on 24 Sep 2003 and issued an NZBN of 9429035753902. This registered LTD company has been managed by 4 directors: Wayne Michael Weber - an active director whose contract started on 24 Sep 2003,
Annika Victoria Dickey - an active director whose contract started on 01 Apr 2018,
Paul Jon Young - an active director whose contract started on 20 Feb 2019,
Clifford Seymour Whitelaw - an inactive director whose contract started on 24 Sep 2003 and was terminated on 01 Apr 2018.
According to BizDb's information (updated on 16 Apr 2024), this company uses 1 address: 10 Fairway Drive, Kerikeri, 0230 (types include: registered, physical).
Until 15 Jul 2014, Whitelaw Weber Trustee Services Limited had been using Whitelaw Weber Ltd, 2 Clifford Street, Kaikohe as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 33 shares are held by 1 entity, namely:
Dickey, Annika Victoria (a director) located at Rd 1, Kerikeri postcode 0294.
The 2nd group consists of 1 shareholder, holds 34% shares (exactly 34 shares) and includes
Weber, Wayne Michael - located at Rd 2, Kerikeri.
The 3rd share allocation (33 shares, 33%) belongs to 1 entity, namely:
Young, Paul Jon, located at Kerikeri, Kerikeri (a director).
Previous addresses
Address #1: Whitelaw Weber Ltd, 2 Clifford Street, Kaikohe New Zealand
Registered address used from 03 Jul 2006 to 15 Jul 2014
Address #2: C/-whitelaw Weber Ltd, 2 Clifford Street, Kaikohe New Zealand
Physical address used from 03 Jul 2006 to 15 Jul 2014
Address #3: C/- Whitelaw Weber & Co, 2 Clifford Street, Kaikohe
Registered & physical address used from 21 Oct 2003 to 03 Jul 2006
Address #4: Whitelaw Weber & Co, Chartered Accountants, 1st Floor, 3 Cobham Road, Kerikeri
Registered & physical address used from 24 Sep 2003 to 21 Oct 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 27 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Director | Dickey, Annika Victoria |
Rd 1 Kerikeri 0294 New Zealand |
15 Aug 2018 - |
| Shares Allocation #2 Number of Shares: 34 | |||
| Individual | Weber, Wayne Michael |
Rd 2 Kerikeri 0472 New Zealand |
24 Sep 2003 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Director | Young, Paul Jon |
Kerikeri Kerikeri 0230 New Zealand |
06 Mar 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Whitelaw, Clifford Seymour |
Waimate North |
24 Sep 2003 - 15 Aug 2018 |
Wayne Michael Weber - Director
Appointment date: 24 Sep 2003
Address: Rd 2, Kerikeri, 0472 New Zealand
Address used since 16 Mar 2020
Address: Waimate North, Kaikohe, 0472 New Zealand
Address used since 09 Jul 2015
Annika Victoria Dickey - Director
Appointment date: 01 Apr 2018
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 05 Apr 2021
Address: Bulls Gorge, Kerikeri, 0293 New Zealand
Address used since 01 Apr 2018
Paul Jon Young - Director
Appointment date: 20 Feb 2019
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 20 Feb 2019
Clifford Seymour Whitelaw - Director (Inactive)
Appointment date: 24 Sep 2003
Termination date: 01 Apr 2018
Address: Waimate North, Kaikohe, 0472 New Zealand
Address used since 09 Jul 2015
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