Whitelaw Architecture Limited (issued a business number of 9429036835447) was launched on 08 Aug 2001. 2 addresses are in use by the company: 1 Judith Anne Drive Pukekohe, Pukekohe, Pukekohe, 2120 (type: physical, service). 1 Judith Anne Drive, Pukekohe, Pukekohe had been their registered address, up to 04 Aug 2022. Whitelaw Architecture Limited used other names, namely: Architectural Design Consultants (2001) Limited from 08 Aug 2001 to 14 Mar 2018. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Whitelaw, Peter Max (an individual) located at Pukekohe, Pukekohe postcode 2120. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Whitelaw, Sally Maree (an individual) - located at Pukekohe, Pukekohe. "Architectural service" (business classification M692120) is the category the ABS issued Whitelaw Architecture Limited. Our database was last updated on 08 Apr 2024.
Current address | Type | Used since |
---|---|---|
1 Judith Anne Drive Pukekohe, Pukekohe, Pukekohe, 2120 | Physical & service & registered | 04 Aug 2022 |
Name and Address | Role | Period |
---|---|---|
Peter Max Whitelaw
Pukekohe, Pukekohe, 2120
Address used since 26 Jul 2011 |
Director | 08 Aug 2001 - current |
Sally Maree Whitelaw
Pukekohe,
Address used since 18 Dec 2002 |
Director | 08 Aug 2001 - 22 Jul 2008 |
Previous address | Type | Period |
---|---|---|
1 Judith Anne Drive, Pukekohe, Pukekohe, 2120 | Registered & physical | 12 Dec 2011 - 04 Aug 2022 |
17 Hall Street, Pukekohe, Pukekohe, 2120 | Registered & physical | 03 Aug 2010 - 12 Dec 2011 |
C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe | Registered & physical | 28 Apr 2006 - 03 Aug 2010 |
C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe | Physical & registered | 21 Jul 2003 - 28 Apr 2006 |
Suite 2 Ground Floor, 12 Seddon Street, Pukekohe | Physical & registered | 03 Apr 2003 - 21 Jul 2003 |
19 Manukau Road, Pukekohe | Registered & physical | 08 Aug 2001 - 03 Apr 2003 |
Shareholder Name | Address | Period |
---|---|---|
Whitelaw, Peter Max Individual |
Pukekohe Pukekohe 2120 |
08 Aug 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Whitelaw, Sally Maree Individual |
Pukekohe Pukekohe 2120 |
08 Aug 2001 - current |
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