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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15020 | |||
Director | Keith Larkin |
Flagstaff Hamilton 3210 New Zealand |
22 Sep 2014 - |
Individual | Karyn Frances Larkin |
Flagstaff Hamilton 3210 New Zealand |
22 Sep 2014 - |
Entity (NZ Limited Company) | Rostrevor Trustees Four Limited Shareholder NZBN: 9429033424347 |
Whitiora Hamilton 3200 New Zealand |
22 Sep 2014 - |
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 |
22 Sep 2014 - |
Director | Kyne Larkin |
Rototuna Hamilton 3210 New Zealand |
30 May 2014 - |
Individual | Trudi Anne Larkin |
Rototuna Hamilton 3210 New Zealand |
22 Sep 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Aaron Larkin Ft Pty Limited Company Number: 616353498 |
Victoria 3153 Australia |
09 Feb 2017 - 14 Jun 2019 |
Individual | Aaron Larkin |
Aspendale Victoria 3195 Australia |
09 Feb 2017 - 14 Jun 2019 |
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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