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Whitelaw Trustees Limited

Type: NZ Limited Company (Ltd)
9429041330227
NZBN
5395081
Company Number
Registered
Company Status
Current address
Unit 7a, 331 Rosedale Road
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 11 Aug 2015

Whitelaw Trustees Limited, a registered company, was registered on 18 Jul 2014. 9429041330227 is the number it was issued. The company has been run by 3 directors: Patricia Leigh Phillips - an active director whose contract began on 18 Jul 2014,
Jason Fredrick Whitelaw - an active director whose contract began on 18 Jul 2014,
John Macarthur Vincent - an inactive director whose contract began on 18 Jul 2014 and was terminated on 22 May 2020.
Updated on 29 Apr 2024, our data contains detailed information about 1 address: Unit 7A, 331 Rosedale Road, Albany, Auckland, 0632 (type: physical, registered).
Whitelaw Trustees Limited had been using Unit 7A, 331 Rosedale Road, Albany, North Shore City as their registered address up to 11 Aug 2015.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Whitelaw, Jason Fredrick (a director) located at Fendalton, Christchurch postcode 8052,
Phillips, Patricia Leigh (a director) located at Fendalton, Christchurch postcode 8052.

Addresses

Previous address

Address: Unit 7a, 331 Rosedale Road, Albany, North Shore City, 0632 New Zealand

Registered & physical address used from 18 Jul 2014 to 11 Aug 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 26 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Whitelaw, Jason Fredrick Fendalton
Christchurch
8052
New Zealand
Director Phillips, Patricia Leigh Fendalton
Christchurch
8052
New Zealand
Directors

Patricia Leigh Phillips - Director

Appointment date: 18 Jul 2014

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 27 Jul 2022

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 03 Aug 2015


Jason Fredrick Whitelaw - Director

Appointment date: 18 Jul 2014

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 27 Jul 2022

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 03 Aug 2015


John Macarthur Vincent - Director (Inactive)

Appointment date: 18 Jul 2014

Termination date: 22 May 2020

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 18 Jul 2014

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