General information
Whitelaw Trustees Limited
Type: NZ Limited Company (Ltd)9429041330227
New Zealand Business Number
5395081
Company Number
Registered
Company Status
Whitelaw Trustees Limited (issued an NZBN of 9429041330227) was launched on 18 Jul 2014. 2 addresses are currently in use by the company: Unit 7A, 331 Rosedale Road, Albany, Auckland, 0632 (type: physical, registered). Unit 7A, 331 Rosedale Road, Albany, North Shore City had been their registered address, up until 11 Aug 2015. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Whitelaw, Jason Fredrick (a director) located at Fendalton, Christchurch postcode 8052,
Phillips, Patricia Leigh (a director) located at Fendalton, Christchurch postcode 8052. Our database was last updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 7a, 331 Rosedale Road, Albany, Auckland, 0632 | Physical & registered & service | 11 Aug 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Patricia Leigh Phillips
Fendalton, Christchurch, 8052
Address used since 27 Jul 2022
Northwood, Christchurch, 8051
Address used since 03 Aug 2015 |
Director | 18 Jul 2014 - current |
|
Jason Fredrick Whitelaw
Fendalton, Christchurch, 8052
Address used since 27 Jul 2022
Northwood, Christchurch, 8051
Address used since 03 Aug 2015 |
Director | 18 Jul 2014 - current |
|
John Macarthur Vincent
Takapuna, Auckland, 0622
Address used since 18 Jul 2014 |
Director | 18 Jul 2014 - 22 May 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 7a, 331 Rosedale Road, Albany, North Shore City, 0632 | Registered & physical | 18 Jul 2014 - 11 Aug 2015 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitelaw, Jason Fredrick Director |
Fendalton Christchurch 8052 |
18 Jul 2014 - current |
|
Phillips, Patricia Leigh Director |
Fendalton Christchurch 8052 |
18 Jul 2014 - current |
Location
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|
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|
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|
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