Whitelaw Weber Financial Services Limited, a registered company, was registered on 04 Oct 2001. 9429036793488 is the NZBN it was issued. This company has been run by 4 directors: Wayne Michael Weber - an active director whose contract started on 04 Oct 2001,
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 04 Oct 2001 and was terminated on 01 Apr 2018.
Whitelaw Weber Financial Services Limited had been using Whitelaw Weber Limited, 2 Clifford Street, Kaikohe as their physical address up until 14 Jun 2007.
Previous aliases for the company, as we identified at BizDb, included: from 04 Oct 2001 to 11 Oct 2002 they were called Allfinanz Northland Limited.
Previous addresses
Address #1: Whitelaw Weber Limited, 2 Clifford Street, Kaikohe
Physical & registered address used from 30 Mar 2006 to 14 Jun 2007
Address #2: C/o Whitelaw Weber & Co, 2 Clifford Street, Kaikohe
Physical & registered address used from 04 Oct 2001 to 30 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 Apr 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Whitelaw Weber Limited Shareholder NZBN: 9429032146653 |
Kerikeri 0230 New Zealand |
10 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wayne Michael Weber |
Waimate North |
04 Oct 2001 - 10 Apr 2018 |
| Individual | Clifford Seymour Whitelaw |
Waimate North |
04 Oct 2001 - 10 Apr 2018 |
Wayne Michael Weber - Director
Appointment date: 04 Oct 2001
Address: Rd 2, Kerikeri, 0472 New Zealand
Address used since 01 Jan 2020
Address: Rd 2, Kaikohe, 0472 New Zealand
Address used since 22 Apr 2016
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: 04 Oct 2001
Termination date: 01 Apr 2018
Address: Waimate North, Kaikohe, 0472 New Zealand
Address used since 26 Apr 2016
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