White Owl Limited

White Owl Limited, a registered company, was incorporated on 13 Nov 2002. 9429036249145 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was classified. This company has been managed by 3 directors: Bede Francis Roughton - an active director whose contract began on 13 Nov 2002,
Sam David Roughton - an inactive director whose contract began on 03 Sep 2015 and was terminated on 13 May 2021,
Li Zhu - an inactive director whose contract began on 05 Nov 2003 and was terminated on 24 May 2007.
Last updated on 01 Jun 2022, BizDb's data contains detailed information about 1 address: 22 La Veta Avenue, Mount Albert, Auckland, 1025 (category: physical, registered).
White Owl Limited had been using 47 Jellicoe Parade, Surfdale, Waiheke Island as their registered address up until 15 Jul 2019.
A total of 120000 shares are issued to 2 shareholders (2 groups). The first group includes 25000 shares (20.83 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 20000 shares (16.67 per cent).

Principal place of activity

22 La Veta Avenue, Mount Albert, Auckland, 1025 New Zealand

Previous addresses

Address: 47 Jellicoe Parade, Surfdale, Waiheke Island, 1081 New Zealand

Registered & physical address used from 20 Apr 2010 to 15 Jul 2019

Address: 16 Esslin Road Oneroa, Waiheke Island 1081

Registered address used from 31 May 2007 to 20 Apr 2010

Address: 16 Esslin Road, Oneroa, Waiheke Island 1081

Physical address used from 29 Jun 2006 to 20 Apr 2010

Address: Level 2, United Building, 107 Customhouse Quay, Wellington

Registered address used from 27 Jan 2004 to 31 May 2007

Address: Level 2, United Building, 107 Customhouse Quay, Wellington

Physical address used from 27 Jan 2004 to 29 Jun 2006

Address: 83 Kowhai Road, Mairangi Bay, Auckland

Registered & physical address used from 13 Nov 2002 to 27 Jan 2004

Previous Shareholders

Ultimate Holding Company

Bede Francis Roughton - Director

Appointment date: 13 Nov 2002

Sam David Roughton - Director (Inactive)

Appointment date: 03 Sep 2015

Termination date: 13 May 2021

Li Zhu - Director (Inactive)

Appointment date: 05 Nov 2003

Termination date: 24 May 2007