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General information

Ohlson And Whitelaw Limited

Type: NZ Limited Company (Ltd)
9429034775745
New Zealand Business Number
1632620
Company Number
Registered
Company Status

Ohlson and Whitelaw Limited (NZBN 9429034775745) was registered on 17 May 2005. 4 addresses are in use by the company: 289 Cook Drive, Whitianga, Whitianga, 3510 (type: registered, service). 122 Kupe Drive, Whitianga, Whitianga had been their physical address, up to 19 Oct 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Ohlson, Craig Stewart (an individual) located at Whitianga, Whitianga postcode 3510. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Ohlson, Kelly (an individual) - located at Whitianga, Whitianga. Our data was updated on 29 Mar 2024.

Current address Type Used since
10 Kupe Drive, Whitianga, Whitianga, 3510 Registered & physical & service 19 Oct 2021
289 Cook Drive, Whitianga, Whitianga, 3510 Registered & service 17 Feb 2023
Last updated:
Contact info
64 07 8695099
Phone (Phone)
info@ohlsonandwhitelaw.co.nz
Email
Directors
Name and Address Role Period
Craig Stewart Ohlson
Whitianga, Whitianga, 3510
Address used since 09 Feb 2023
Whitianga, Whitianga, 3510
Address used since 09 Sep 2021
Whitianga, Whitianga, 3510
Address used since 19 Apr 2016
Whitianga, Whitianga, 3510
Address used since 23 Aug 2019
Director 17 May 2005 - current
Kelly Ohlson
Whitianga, Whitianga, 3510
Address used since 09 Feb 2023
Whitianga, Whitianga, 3510
Address used since 09 Sep 2021
Whitianga, Whitianga, 3510
Address used since 23 Aug 2019
Whitianga, Whitianga, 3510
Address used since 19 Apr 2016
Director 18 Feb 2009 - current
Paul Raymond Whitelaw
Whitianga,
Address used since 17 May 2005
Director 17 May 2005 - 18 Feb 2009
Addresses
Principal place of activity
122 Kupe Drive , Whitianga , Whitianga , 3510
Previous address Type Period
122 Kupe Drive, Whitianga, Whitianga, 3510 Physical 02 Sep 2019 - 19 Oct 2021
122 Kupe Drive, Whitianga, Whitianga, 3510 Registered 15 Feb 2019 - 19 Oct 2021
263 Cook Drive, Whitianga, Whitianga, 3510 Registered 28 Apr 2016 - 15 Feb 2019
263 Cook Drive, Whitianga, Whitianga, 3510 Physical 28 Apr 2016 - 02 Sep 2019
19 Captain Wood Avenue, Whitianga, Whitianga, 3510 Registered & physical 24 Aug 2011 - 28 Apr 2016
1 Kenneth Avenue, Whitianga Physical & registered 23 Mar 2009 - 24 Aug 2011
129 The Fairway, R D 2, Whitianga Registered & physical 24 May 2005 - 23 Mar 2009
107 Fernhill Rise, Matarangi, R D 2, Whitianga Physical & registered 17 May 2005 - 24 May 2005
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Ohlson, Craig Stewart
Individual 		Whitianga
Whitianga
3510 		17 May 2005 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Ohlson, Kelly
Individual 		Whitianga
Whitianga
3510 		16 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Whitelaw, Paul Raymond
Individual 		Whitianga
 17 May 2005 - 17 May 2005
Location
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