R A White Signs & Plaques Limited was incorporated on 14 Dec 2004 and issued a New Zealand Business Number of 9429035030300. The registered LTD company has been supervised by 2 directors: Paul Wilson - an active director whose contract started on 03 May 2005,
Andrew Hill - an inactive director whose contract started on 14 Dec 2004 and was terminated on 03 May 2005.
According to our data (last updated on 09 Apr 2024), the company uses 1 address: B D O Auckland, Level 10, Takapuna Towers, 19 Como Street, Takapuna, Auckland, 0622 (types include: registered, physical).
Until 10 Dec 2013, R A White Signs & Plaques Limited had been using B D O Spicers, 29 Northcroft Street, Takapuna, Auckland as their physical address.
BizDb identified previous names for the company: from 14 Dec 2004 to 03 May 2005 they were called Burns Ave No 4 Limited.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 98 shares are held by 2 entities, namely:
Wilson, Linda (an individual) located at Titirangi, Auckland, (Shadow Of A Trout Trust),
Wilson, Paul (an individual) located at Titirangi, Auckland, (Shadow Of A Trout Trust).
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Wilson, Paul - located at Titirangi, Auckland.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Wilson, Linda, located at Titirangi, Auckland (an individual).
Previous address
Address: B D O Spicers, 29 Northcroft Street, Takapuna, Auckland New Zealand
Physical & registered address used from 14 Dec 2004 to 10 Dec 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Wilson, Linda |
Titirangi Auckland, (shadow Of A Trout Trust) New Zealand |
22 Jun 2005 - |
Individual | Wilson, Paul |
Titirangi Auckland, (shadow Of A Trout Trust) New Zealand |
22 Jun 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wilson, Paul |
Titirangi Auckland New Zealand |
03 May 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Wilson, Linda |
Titirangi Auckland New Zealand |
03 May 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Agh Kent-smith Trustee Company Limited Shareholder NZBN: 9429032661491 Company Number: 2151437 |
13 Sep 2010 - 26 May 2021 | |
Entity | Agh Kent-smith Trustee Company Limited Shareholder NZBN: 9429032661491 Company Number: 2151437 |
13 Sep 2010 - 26 May 2021 | |
Entity | Agh Trustee Company Limited Shareholder NZBN: 9429032661491 Company Number: 2151437 |
Level 10, Bdo Tower, 19 Como Street Takapuna, Auckland 0622 New Zealand |
13 Sep 2010 - 26 May 2021 |
Individual | Hill, Andrew |
Bayswater Auckland |
14 Dec 2004 - 27 Jun 2010 |
Entity | Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 |
22 Jun 2005 - 13 Sep 2010 | |
Entity | Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 |
22 Jun 2005 - 13 Sep 2010 |
Paul Wilson - Director
Appointment date: 03 May 2005
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 03 May 2005
Andrew Hill - Director (Inactive)
Appointment date: 14 Dec 2004
Termination date: 03 May 2005
Address: Bayswater, Auckland,
Address used since 14 Dec 2004
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