General information

Wedgewood White Limited

Type: NZ Limited Company (Ltd)
9429037248406
New Zealand Business Number
1038181
Company Number
Registered
Company Status

Wedgewood White Limited (NZBN 9429037248406) was incorporated on 01 Jun 2000. 2 addresses are in use by the company: 5 Norman Lesser Drive, Saint Johns, Auckland, 1072 (type: physical, registered). 4F/175 Hurstmere Rd, Takapuna had been their registered address, up until 07 Apr 2004. 100 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 48 shares (48% of shares), namely:
White, Paul Campbell (an individual) located at Westmere, Auckland postcode 1022,
Webber, Robert Peter (an individual) located at Waterview, Auckland. In the second group, a total of 1 shareholder holds 2% of all shares (2 shares); it includes
White, Paul Campbell (an individual) - located at Westmere, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Costello, Catherine, located at St Johns Park, Auckland (an individual). Businesscheck's database was last updated on 11 Mar 2024.

Current address Type Used since
5 Norman Lesser Drive, Saint Johns, Auckland, 1072 Physical & registered & service 07 Apr 2004
Directors
Name and Address Role Period
Paul Campbell White
Westmere, Auckland, 1022
Address used since 06 Dec 2011
Director 01 Jun 2000 - current
Paul Wedgwood Preston Webber
Saint Johns, Auckland, 1072
Address used since 01 Dec 2009
Director 01 Jun 2000 - current
Addresses
Previous address Type Period
4f/175 Hurstmere Rd, Takapuna Registered & physical 14 Nov 2002 - 07 Apr 2004
12b/1 Emily Place, Auckland Physical 02 Jun 2000 - 14 Nov 2002
12b/1 Emily Place, Auckland Registered 01 Jun 2000 - 14 Nov 2002
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
White, Paul Campbell
Individual
Westmere
Auckland
1022
30 Nov 2004 - current
Webber, Robert Peter
Individual
Waterview
Auckland
30 Nov 2004 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
White, Paul Campbell
Individual
Westmere
Auckland
1022
30 Nov 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Costello, Catherine
Individual
St Johns Park
Auckland
1072
03 Nov 2014 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Webber, Paul Wedgewood Preston
Individual
St Johns Park
Auckland
30 Nov 2004 - current
Shares Allocation #5 Number of Shares: 48
Shareholder Name Address Period
Webber, Paul Wedgewood Preston
Individual
St Johns Park
Auckland
30 Nov 2004 - current
Webber, Linda Joyce
Individual
French Bay
Auckland
30 Nov 2004 - current
Webber, John David
Individual
French Bay
Auckland
30 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
Wedgewood Consulting Limited
Shareholder NZBN: 9429037679958
Company Number: 942283
Entity
01 Jun 2000 - 30 Nov 2004
Pcw Consulting Limited
Shareholder NZBN: 9429037276072
Company Number: 1032178
Entity
01 Jun 2000 - 30 Nov 2004
Burtenshaw, Bronwyn
Individual
Westmere
Auckland
1022
03 Nov 2014 - 09 Mar 2020
Pcw Consulting Limited
Shareholder NZBN: 9429037276072
Company Number: 1032178
Entity
01 Jun 2000 - 30 Nov 2004
Wedgewood Consulting Limited
Shareholder NZBN: 9429037679958
Company Number: 942283
Entity
01 Jun 2000 - 30 Nov 2004
Location
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