Whitelaw Architecture Limited

Whitelaw Architecture Limited was registered on 08 Aug 2001 and issued a number of 9429036835447. The registered LTD company has been run by 2 directors: Peter Max Whitelaw - an active director whose contract started on 08 Aug 2001,
Sally Maree Whitelaw - an inactive director whose contract started on 08 Aug 2001 and was terminated on 22 Jul 2008.
As stated in BizDb's database (last updated on 08 Apr 2024), this company registered 1 address: 1 Judith Anne Drive Pukekohe, Pukekohe, Pukekohe, 2120 (category: physical, service).
Up until 04 Aug 2022, Whitelaw Architecture Limited had been using 1 Judith Anne Drive, Pukekohe, Pukekohe as their registered address.
BizDb found previous names used by this company: from 08 Aug 2001 to 14 Mar 2018 they were named Architectural Design Consultants (2001) Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Whitelaw, Peter Max (an individual) located at Pukekohe, Pukekohe postcode 2120.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Whitelaw, Sally Maree - located at Pukekohe, Pukekohe. Whitelaw Architecture Limited has been classified as "Architectural service" (business classification M692120).

Previous addresses

Address: 1 Judith Anne Drive, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 12 Dec 2011 to 04 Aug 2022

Address: 17 Hall Street, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 03 Aug 2010 to 12 Dec 2011

Address: C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe New Zealand

Registered & physical address used from 28 Apr 2006 to 03 Aug 2010

Address: C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe

Physical & registered address used from 21 Jul 2003 to 28 Apr 2006

Address: Suite 2 Ground Floor, 12 Seddon Street, Pukekohe

Physical & registered address used from 03 Apr 2003 to 21 Jul 2003

Address: 19 Manukau Road, Pukekohe

Registered & physical address used from 08 Aug 2001 to 03 Apr 2003

Peter Max Whitelaw - Director

Appointment date: 08 Aug 2001

Sally Maree Whitelaw - Director (Inactive)

Appointment date: 08 Aug 2001

Termination date: 22 Jul 2008