White Owl Consulting Limited, a registered company, was incorporated on 17 Mar 2004. 9429035475767 is the NZ business number it was issued. "Business management service nec" (business classification M696210) is how the company is classified. The company has been supervised by 1 director, named Alan James Thomson - an active director whose contract began on 17 Mar 2004.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: 128 Hamurana Road, Omokoroa, Omokoroa, 3114 (type: registered, physical).
White Owl Consulting Limited had been using Level 2, 116 Lambton Quay, Wellington Central, Wellington as their physical address until 15 Feb 2021.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 97 shares (97 per cent). Finally we have the third share allotment (1 share 1 per cent) made up of 1 entity.
Principal place of activity
128 Hamurana Road, Omokoroa, Omokoroa, 3114 New Zealand
Previous addresses
Address #1: Level 2, 116 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand
Physical address used from 13 Feb 2020 to 15 Feb 2021
Address #2: Level 2, 116 Lambton Quay, Wellington, 6011 New Zealand
Registered address used from 19 Feb 2019 to 15 Feb 2021
Address #3: Level 7, 114 Lambton Quay, Wellington New Zealand
Physical address used from 17 Mar 2004 to 13 Feb 2020
Address #4: Level 7, 114 Lambton Quay, Wellington New Zealand
Registered address used from 17 Mar 2004 to 19 Feb 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 03 Feb 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Thomson, Anna Elizabeth Sarah |
Omokoroa Omokoroa 3114 New Zealand |
15 Feb 2017 - |
Shares Allocation #2 Number of Shares: 97 | |||
Entity (NZ Limited Company) | Susalan Number 1 Limited Shareholder NZBN: 9429035535249 |
Omokoroa Omokoroa 3114 New Zealand |
17 Mar 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Thomson, Alan James |
Omokoroa Omokoroa 3114 New Zealand |
17 Mar 2004 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Murray, Susan Elizabeth |
Omokoroa Omokoroa 3114 New Zealand |
17 Mar 2004 - |
Alan James Thomson - Director
Appointment date: 17 Mar 2004
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 11 Feb 2019
Address: Karori, Wellington, 6012 New Zealand
Address used since 17 Mar 2004
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