Wedgewood White Limited, a registered company, was registered on 01 Jun 2000. 9429037248406 is the NZBN it was issued. The company has been managed by 2 directors: Paul Campbell White - an active director whose contract began on 01 Jun 2000,
Paul Wedgwood Preston Webber - an active director whose contract began on 01 Jun 2000.
Last updated on 20 Apr 2024, our data contains detailed information about 1 address: 5 Norman Lesser Drive, Saint Johns, Auckland, 1072 (type: physical, registered).
Wedgewood White Limited had been using 4F/175 Hurstmere Rd, Takapuna as their registered address up until 07 Apr 2004.
A total of 100 shares are allotted to 8 shareholders (5 groups). The first group consists of 48 shares (48 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 2 shares (2 per cent). Lastly there is the third share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 4f/175 Hurstmere Rd, Takapuna
Registered & physical address used from 14 Nov 2002 to 07 Apr 2004
Address: 12b/1 Emily Place, Auckland
Physical address used from 02 Jun 2000 to 14 Nov 2002
Address: 12b/1 Emily Place, Auckland
Registered address used from 01 Jun 2000 to 14 Nov 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48 | |||
Individual | White, Paul Campbell |
Westmere Auckland 1022 New Zealand |
30 Nov 2004 - |
Individual | Webber, Robert Peter |
Waterview Auckland New Zealand |
30 Nov 2004 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | White, Paul Campbell |
Westmere Auckland 1022 New Zealand |
30 Nov 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Costello, Catherine |
St Johns Park Auckland 1072 New Zealand |
03 Nov 2014 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Webber, Paul Wedgewood Preston |
St Johns Park Auckland New Zealand |
30 Nov 2004 - |
Shares Allocation #5 Number of Shares: 48 | |||
Individual | Webber, Paul Wedgewood Preston |
St Johns Park Auckland New Zealand |
30 Nov 2004 - |
Individual | Webber, Linda Joyce |
French Bay Auckland New Zealand |
30 Nov 2004 - |
Individual | Webber, John David |
French Bay Auckland New Zealand |
30 Nov 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wedgewood Consulting Limited Shareholder NZBN: 9429037679958 Company Number: 942283 |
01 Jun 2000 - 30 Nov 2004 | |
Entity | Pcw Consulting Limited Shareholder NZBN: 9429037276072 Company Number: 1032178 |
01 Jun 2000 - 30 Nov 2004 | |
Individual | Burtenshaw, Bronwyn |
Westmere Auckland 1022 New Zealand |
03 Nov 2014 - 09 Mar 2020 |
Entity | Pcw Consulting Limited Shareholder NZBN: 9429037276072 Company Number: 1032178 |
01 Jun 2000 - 30 Nov 2004 | |
Entity | Wedgewood Consulting Limited Shareholder NZBN: 9429037679958 Company Number: 942283 |
01 Jun 2000 - 30 Nov 2004 |
Paul Campbell White - Director
Appointment date: 01 Jun 2000
Address: Westmere, Auckland, 1022 New Zealand
Address used since 06 Dec 2011
Paul Wedgwood Preston Webber - Director
Appointment date: 01 Jun 2000
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 01 Dec 2009
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