M & R Whitelaw Limited (issued an NZ business identifier of 9429039360748) was registered on 08 Feb 1989. 2 addresses are in use by the company: 2 Peninsula Point, Huntington, Hamilton, 3210 (type: physical, registered). 2 The Peninsula, Huntington, Hamilton, Hamilton had been their registered address, up until 24 Oct 2017. M & R Whitelaw Limited used other names, namely: Central Communications (2022) Limited from 21 Mar 2022 to 05 Apr 2022, Central Communications Limited (08 Feb 1989 to 21 Mar 2022). 1000 shares are allotted 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, Max (an individual) located at Huntington, Hamilton postcode 3210. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Whitelaw, Raewyn Jeanette (an individual) - located at Huntington, Hamilton. The Businesscheck information was last updated on 27 Mar 2024.
Current address | Type | Used since |
---|---|---|
2 Peninsula Point, Huntington, Hamilton, 3210 | Physical & registered & service | 24 Oct 2017 |
Name and Address | Role | Period |
---|---|---|
Max Whitelaw
Huntington, Hamilton, 3210
Address used since 01 Mar 2022
Huntington, Hamilton, 3210
Address used since 08 Apr 2010 |
Director | 18 Feb 1989 - current |
Raewyn Jeanette Whitelaw
Huntington, Hamilton, 3210
Address used since 01 Mar 2022
Huntington, Hamilton, 3210
Address used since 05 Apr 2016 |
Director | 18 Feb 1989 - current |
Previous address | Type | Period |
---|---|---|
2 The Peninsula, Huntington, Hamilton, Hamilton, 3204 | Registered & physical | 04 Jul 2017 - 24 Oct 2017 |
3 Goodfellow Place, Hamilton, 3204 | Physical & registered | 15 Apr 2010 - 04 Jul 2017 |
96 Houchens Road, Hamilton | Physical | 19 May 2000 - 19 May 2000 |
34b Somerset Street, Hamilton | Physical | 19 May 2000 - 15 Apr 2010 |
96 Houchens Road, Hamilton | Registered | 01 May 2000 - 15 Apr 2010 |
36 Houchens Road, Hamilton | Registered | 19 Aug 1997 - 01 May 2000 |
Shareholder Name | Address | Period |
---|---|---|
Whitelaw, Max Individual |
Huntington Hamilton 3210 |
08 Feb 1989 - current |
Shareholder Name | Address | Period |
---|---|---|
Whitelaw, Raewyn Jeanette Individual |
Huntington Hamilton 3210 |
08 Feb 1989 - current |
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