Shortcuts

M & R Whitelaw Limited

Type: NZ Limited Company (Ltd)
9429039360748
NZBN
422824
Company Number
Registered
Company Status
Current address
2 Peninsula Point
Huntington
Hamilton 3210
New Zealand
Physical & registered & service address used since 24 Oct 2017

M & R Whitelaw Limited, a registered company, was registered on 08 Feb 1989. 9429039360748 is the NZ business identifier it was issued. The company has been managed by 2 directors: Max Whitelaw - an active director whose contract started on 18 Feb 1989,
Raewyn Jeanette Whitelaw - an active director whose contract started on 18 Feb 1989.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: 2 Peninsula Point, Huntington, Hamilton, 3210 (types include: physical, registered).
M & R Whitelaw Limited had been using 2 The Peninsula, Huntington, Hamilton, Hamilton as their registered address up until 24 Oct 2017.
Former names for this company, as we found at BizDb, included: from 21 Mar 2022 to 05 Apr 2022 they were named Central Communications (2022) Limited, from 08 Feb 1989 to 21 Mar 2022 they were named Central Communications Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 2 The Peninsula, Huntington, Hamilton, Hamilton, 3204 New Zealand

Registered & physical address used from 04 Jul 2017 to 24 Oct 2017

Address: 3 Goodfellow Place, Hamilton, 3204 New Zealand

Physical & registered address used from 15 Apr 2010 to 04 Jul 2017

Address: 96 Houchens Road, Hamilton

Physical address used from 19 May 2000 to 19 May 2000

Address: 34b Somerset Street, Hamilton

Physical address used from 19 May 2000 to 15 Apr 2010

Address: 96 Houchens Road, Hamilton

Registered address used from 01 May 2000 to 15 Apr 2010

Address: 36 Houchens Road, Hamilton

Registered address used from 19 Aug 1997 to 01 May 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 16 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Whitelaw, Max Huntington
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Whitelaw, Raewyn Jeanette Huntington
Hamilton
3210
New Zealand
Directors

Max Whitelaw - Director

Appointment date: 18 Feb 1989

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 01 Mar 2022

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 08 Apr 2010


Raewyn Jeanette Whitelaw - Director

Appointment date: 18 Feb 1989

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 01 Mar 2022

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 05 Apr 2016

Nearby companies

Communication Rentals Limited
2 Peninsula Point

Hussey Enterprises Limited
10 The Peninsula

Mikai New Zealand Limited
8 Peninsula Point

Huang Investment Nz Limited
5b Peninsula Point

L&h Holding Limited
26 Gibbston Close

Bwe Investments Limited
9 Peninsula Point