Whitelaw Weber Properties Limited

Whitelaw Weber Properties Limited, a registered company, was started on 26 Jul 1977. 9429040206011 is the business number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company has been categorised. The company has been managed by 6 directors: Wayne Michael Weber - an active director whose contract started on 01 Apr 1996,
Clifford Seymour Whitelaw - an active director whose contract started on 01 Apr 1996,
Annika Victoria Dickey - an inactive director whose contract started on 19 May 2008 and was terminated on 05 Oct 2010,
Thyrl Ann Weber - an inactive director whose contract started on 31 Mar 2000 and was terminated on 13 Mar 2002,
Gary Hillary Andersen - an inactive director whose contract started on 19 Nov 1985 and was terminated on 01 Apr 1996.
Updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 10 Fairway Drive, Kerikeri, 0230 (type: registered, physical).
Whitelaw Weber Properties Limited had been using Whitelaw Weber & Co, Chartered Accountants, 2 Clifford Street, Kaikohe as their physical address up until 17 Mar 2011.
Other names for this company, as we identified at BizDb, included: from 20 Dec 1980 to 08 May 1996 they were named G H & M L Andersen Limited, from 26 Jul 1977 to 20 Dec 1980 they were named Trinity Superette Limited.
A total of 10000 shares are allocated to 5 shareholders (2 groups). The first group consists of 5000 shares (50 per cent) held by 3 entities. Next we have the second group which consists of 2 shareholders in control of 5000 shares (50 per cent).

Previous addresses

Address: Whitelaw Weber & Co, Chartered Accountants, 2 Clifford Street, Kaikohe New Zealand

Physical address used from 17 Feb 1992 to 17 Mar 2011

Address: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address: C/- Fletcher Whitelaw & Co, Chartered Accountants, 2 Clifford Street, Kaikohe

Registered address used from 06 Feb 1992 to 06 Feb 1992

Address: Whitelaw Weber & Co, Chartered Accountants, 2 Clifford Street, Kaikohe New Zealand

Registered address used from 06 Feb 1992 to 17 Mar 2011

Address: C/o Toplis Fletcher & Company, Clifford Street, Kaikohe

Registered address used from 05 Feb 1992 to 06 Feb 1992

Previous Shareholders

Wayne Michael Weber - Director

Appointment date: 01 Apr 1996

Clifford Seymour Whitelaw - Director

Appointment date: 01 Apr 1996

Annika Victoria Dickey - Director (Inactive)

Appointment date: 19 May 2008

Termination date: 05 Oct 2010

Thyrl Ann Weber - Director (Inactive)

Appointment date: 31 Mar 2000

Termination date: 13 Mar 2002

Gary Hillary Andersen - Director (Inactive)

Appointment date: 19 Nov 1985

Termination date: 01 Apr 1996

Marilyn Lorna Andersen - Director (Inactive)

Appointment date: 19 Nov 1985

Termination date: 01 Apr 1996