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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Whitelaw, Max |
Huntington Hamilton 3210 New Zealand |
08 Feb 1989 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Whitelaw, Raewyn Jeanette |
Huntington Hamilton 3210 New Zealand |
08 Feb 1989 - |
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
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