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Whites Powersports Australia Pty Limited

Type: NZ Limited Company (Ltd)
9429041260067
NZBN
5265481
Company Number
Registered
Company Status
600617561
Australian Company Number
F350420
Industry classification code
Motor Vehicle Accessory Dealing - New
Industry classification description
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Physical & registered address used since 17 Jul 2018

Whites Powersports Australia Pty Limited was started on 30 May 2014 and issued a business number of 9429041260067. This registered LTD company has been supervised by 4 directors: Kyne Larkin - an active director whose contract started on 30 May 2014,
Keith Larkin - an active director whose contract started on 28 Jul 2014,
Ian Jennings - an active director whose contract started on 09 Oct 2015,
Aaron Larkin - an inactive director whose contract started on 20 Dec 2016 and was terminated on 01 May 2019.
As stated in our information (updated on 27 May 2020), this company uses 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (category: physical, registered).
Up until 17 Jul 2018, Whites Powersports Australia Pty Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their physical address.
BizDb found more names used by this company: from 30 May 2014 to 27 Jul 2015 they were named Birdman Motorcycle Accessories Pty Limited.
A total of 20000 shares are allotted to 2 groups (6 shareholders in total). As far as the first group is concerned, 15020 shares are held by 3 entities, namely:
Keith Larkin (a director) located at Flagstaff, Hamilton postcode 3210,
Karyn Larkin (an individual) located at Flagstaff, Hamilton postcode 3210,
Rostrevor Trustees Four Limited (an entity) located at Whitiora, Hamilton postcode 3200.
The 2nd group consists of 3 shareholders, holds 24.9 per cent shares (exactly 4980 shares) and includes
Mccaw Lewis Chapman Trustees (No.3) Limited - located at Hamilton Central, Hamilton,
Kyne Larkin - located at Rototuna, Hamilton,
Trudi Larkin - located at Rototuna, Hamilton. Whites Powersports Australia Pty Limited was classified as "Motor vehicle accessory dealing - new" (ANZSIC F350420).

Addresses

Principal place of activity

14 Karewa Place, Pukete, Hamilton, 3200 New Zealand


Previous address

Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 30 May 2014 to 17 Jul 2018

Contact info
61 3 87206000
Phone
admin@whitespowersports.com.au
Email
www.whitespowersports.com
Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: May

Annual return last filed: 21 May 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15020
Director Keith Larkin Flagstaff
Hamilton
3210
New Zealand
Individual Karyn Frances Larkin Flagstaff
Hamilton
3210
New Zealand
Entity (NZ Limited Company) Rostrevor Trustees Four Limited
Shareholder NZBN: 9429033424347
Whitiora
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 4980
Entity (NZ Limited Company) Mccaw Lewis Chapman Trustees (no.3) Limited
Shareholder NZBN: 9429033027111
Hamilton Central
Hamilton
3204
New Zealand
Director Kyne Larkin Rototuna
Hamilton
3210
New Zealand
Individual Trudi Anne Larkin Rototuna
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Aaron Larkin Ft Pty Limited
Company Number: 616353498
Victoria
3153
Australia
Individual Aaron Larkin Aspendale
Victoria
3195
Australia
Directors

Kyne Larkin - Director

Appointment date: 30 May 2014

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 24 May 2016


Keith Larkin - Director

Appointment date: 28 Jul 2014

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 28 Jul 2014


Ian Jennings - Director

Appointment date: 09 Oct 2015

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 09 Oct 2015


Aaron Larkin - Director (Inactive)

Appointment date: 20 Dec 2016

Termination date: 01 May 2019

Address: Chelsea, Victoria, 3153 Australia

Address used since 20 Dec 2016

Address: Aspendale, Victoria, 3195 Australia

Address used since 23 Jun 2017

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