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Wedgewood White Limited

Type: NZ Limited Company (Ltd)
9429037248406
NZBN
1038181
Company Number
Registered
Company Status
Current address
5 Norman Lesser Drive
Saint Johns
Auckland 1072
New Zealand
Physical & registered & service address used since 07 Apr 2004

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 48
Individual White, Paul Campbell Westmere
Auckland
1022
New Zealand
Individual Webber, Robert Peter Waterview
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 2
Individual White, Paul Campbell Westmere
Auckland
1022
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Costello, Catherine St Johns Park
Auckland
1072
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Webber, Paul Wedgewood Preston St Johns Park
Auckland

New Zealand
Shares Allocation #5 Number of Shares: 48
Individual Webber, Paul Wedgewood Preston St Johns Park
Auckland

New Zealand
Individual Webber, Linda Joyce French Bay
Auckland

New Zealand
Individual Webber, John David French Bay
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wedgewood Consulting Limited
Shareholder NZBN: 9429037679958
Company Number: 942283
Entity Pcw Consulting Limited
Shareholder NZBN: 9429037276072
Company Number: 1032178
Individual Burtenshaw, Bronwyn Westmere
Auckland
1022
New Zealand
Entity Pcw Consulting Limited
Shareholder NZBN: 9429037276072
Company Number: 1032178
Entity Wedgewood Consulting Limited
Shareholder NZBN: 9429037679958
Company Number: 942283
Directors

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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