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General information

Whitelaw Weber Trustee Services Limited

Type: NZ Limited Company (Ltd)
9429035753902
New Zealand Business Number
1406027
Company Number
Registered
Company Status

Whitelaw Weber Trustee Services Limited (issued an NZ business number of 9429035753902) was started on 24 Sep 2003. 6 addresess are currently in use by the company: 10 Fairway Drive, Kerikeri, 0230 (type: registered, physical). Whitelaw Weber Ltd, 2 Clifford Street, Kaikohe had been their registered address, up until 15 Jul 2014. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 33 shares (33% of shares), namely:
Dickey, Annika Victoria (a director) located at Rd 1, Kerikeri postcode 0294. When considering the second group, a total of 1 shareholder holds 34% of all shares (34 shares); it includes
Weber, Wayne Michael (an individual) - located at Rd 2, Kerikeri. Moving on to the third group of shareholders, share allocation (33 shares, 33%) belongs to 1 entity, namely:
Young, Paul Jon, located at Kerikeri, Kerikeri (a director). Our database was last updated on 16 Apr 2024.

Current address Type Used since
10 Fairway Drive, Kerikeri, Kerikeri, 0230 Other (Address For Share Register) & shareregister (Address For Share Register) 07 Jul 2014
10 Fairway Drive, Kerikeri, 0230 Records 07 Jul 2014
10 Fairway Drive, Kerikeri, 0230 Registered & physical & service 15 Jul 2014
Last updated:
Directors
Name and Address Role Period
Wayne Michael Weber
Rd 2, Kerikeri, 0472
Address used since 16 Mar 2020
Waimate North, Kaikohe, 0472
Address used since 09 Jul 2015
Director 24 Sep 2003 - current
Annika Victoria Dickey
Rd 1, Kerikeri, 0294
Address used since 05 Apr 2021
Bulls Gorge, Kerikeri, 0293
Address used since 01 Apr 2018
Director 01 Apr 2018 - current
Paul Jon Young
Kerikeri, Kerikeri, 0230
Address used since 20 Feb 2019
Director 20 Feb 2019 - current
Clifford Seymour Whitelaw
Waimate North, Kaikohe, 0472
Address used since 09 Jul 2015
Director 24 Sep 2003 - 01 Apr 2018
Addresses
Previous address Type Period
Whitelaw Weber Ltd, 2 Clifford Street, Kaikohe Registered 03 Jul 2006 - 15 Jul 2014
C/-whitelaw Weber Ltd, 2 Clifford Street, Kaikohe Physical 03 Jul 2006 - 15 Jul 2014
C/- Whitelaw Weber & Co, 2 Clifford Street, Kaikohe Registered & physical 21 Oct 2003 - 03 Jul 2006
Whitelaw Weber & Co, Chartered Accountants, 1st Floor, 3 Cobham Road, Kerikeri Registered & physical 24 Sep 2003 - 21 Oct 2003
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Dickey, Annika Victoria
Director 		Rd 1
Kerikeri
0294 		15 Aug 2018 - current
Shares Allocation #2 Number of Shares: 34
Shareholder Name Address Period
Weber, Wayne Michael
Individual 		Rd 2
Kerikeri
0472 		24 Sep 2003 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Young, Paul Jon
Director 		Kerikeri
Kerikeri
0230 		06 Mar 2019 - current

Historic shareholders

Shareholder Name Address Period
Whitelaw, Clifford Seymour
Individual 		Waimate North
 24 Sep 2003 - 15 Aug 2018
Location
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