General information
Whitelaw Weber Financial Services Limited
Type: NZ Limited Company (Ltd)9429036793488
New Zealand Business Number
1158114
Company Number
Registered
Company Status
Whitelaw Weber Financial Services Limited (issued an NZBN of 9429036793488) was started on 04 Oct 2001. 2 addresses are currently in use by the company: 10 Fairway Drive, Kerikeri (type: registered, physical). Whitelaw Weber Limited, 2 Clifford Street, Kaikohe had been their physical address, up until 14 Jun 2007. Whitelaw Weber Financial Services Limited used other names, namely: Allfinanz Northland Limited from 04 Oct 2001 to 11 Oct 2002. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Whitelaw Weber Limited (an entity) located at Kerikeri postcode 0230. Our database was last updated on 30 Mar 2022.
| Current address | Type | Used since |
|---|---|---|
| Whitelaw Weber Limited, 10 Fairway Drive, Kerikeri | Other (Address For Share Register) | 07 Jun 2007 |
| 10 Fairway Drive, Kerikeri | Registered & physical | 14 Jun 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Michael Weber
Rd 2, Kerikeri, 0472
Address used since 01 Jan 2020
Rd 2, Kaikohe, 0472
Address used since 22 Apr 2016 |
Director | 04 Oct 2001 - 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 26 Apr 2016 |
Director | 04 Oct 2001 - 01 Apr 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Whitelaw Weber Limited, 2 Clifford Street, Kaikohe | Physical & registered | 30 Mar 2006 - 14 Jun 2007 |
| C/o Whitelaw Weber & Co, 2 Clifford Street, Kaikohe | Physical & registered | 04 Oct 2001 - 30 Mar 2006 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
08 Apr 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitelaw Weber Limited Shareholder NZBN: 9429032146653 Entity (NZ Limited Company) |
Kerikeri 0230 |
10 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wayne Michael Weber Individual |
Waimate North |
04 Oct 2001 - 10 Apr 2018 |
|
Clifford Seymour Whitelaw Individual |
Waimate North |
04 Oct 2001 - 10 Apr 2018 |
Location
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