Whitelaw Painting and Decorating Limited was started on 05 Feb 2015 and issued a New Zealand Business Number of 9429041594728. The registered LTD company has been run by 3 directors: Karl Whitelaw - an active director whose contract started on 05 Feb 2015,
Megan Catherine Jones - an active director whose contract started on 05 Feb 2015,
Megan Catherine Whitelaw - an active director whose contract started on 05 Feb 2015.
As stated in our data (last updated on 19 Mar 2024), the company filed 1 address: 312 Neilson Street, Onehunga, Auckland, 1061 (types include: physical, registered).
Until 22 Aug 2019, Whitelaw Painting and Decorating Limited had been using Level 3, 12 Kent Street, Newmarket, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Whitelaw, Megan Catherine (a director) located at Rd 7, Burnham postcode 7677.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Whitelaw, Karl - located at Rd 7, Burnham. Whitelaw Painting and Decorating Limited is categorised as "House painting" (business classification E324410).
Previous addresses
Address: Level 3, 12 Kent Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 20 May 2019 to 22 Aug 2019
Address: 504 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 05 Feb 2015 to 20 May 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 22 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Whitelaw, Megan Catherine |
Rd 7 Burnham 7677 New Zealand |
23 May 2017 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Whitelaw, Karl |
Rd 7 Burnham 7677 New Zealand |
05 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jones, Megan Catherine |
Rd 2 Christchurch 7672 New Zealand |
05 Feb 2015 - 23 May 2017 |
Karl Whitelaw - Director
Appointment date: 05 Feb 2015
Address: Rd 7, Burnham, 7677 New Zealand
Address used since 05 Dec 2023
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 23 Sep 2022
Address: Middleton, Christchurch, 8024 New Zealand
Address used since 05 Feb 2015
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 24 May 2018
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 25 Sep 2019
Megan Catherine Jones - Director
Appointment date: 05 Feb 2015
Address: Rd 2, Christchurch, 7672 New Zealand
Address used since 23 May 2016
Megan Catherine Whitelaw - Director
Appointment date: 05 Feb 2015
Address: Rd 7, Burnham, 7677 New Zealand
Address used since 05 Dec 2023
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 23 Sep 2022
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 25 Sep 2019
Address: Rd 2, Christchurch, 7672 New Zealand
Address used since 23 May 2016
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 24 May 2018
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