General information

M & R Whitelaw Limited

Type: NZ Limited Company (Ltd)
9429039360748
New Zealand Business Number
422824
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
16 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Whitelaw, Max
Individual
Huntington
Hamilton
3210
08 Feb 1989 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Whitelaw, Raewyn Jeanette
Individual
Huntington
Hamilton
3210
08 Feb 1989 - current
Location
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