General information

Whitelaw Architecture Limited

Type: NZ Limited Company (Ltd)
9429036835447
New Zealand Business Number
1150607
Company Number
Registered
Company Status
M692120 - Architectural Service
Industry classification codes with description

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
Contact info
peter@whitelawarchitecture.co.nz
Email
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Whitelaw, Peter Max
Individual
Pukekohe
Pukekohe
2120
08 Aug 2001 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Whitelaw, Sally Maree
Individual
Pukekohe
Pukekohe
2120
08 Aug 2001 - current
Location
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