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Whitegold Trustee Limited

Type: NZ Limited Company (Ltd)
9429030764781
NZBN
3742996
Company Number
Registered
Company Status
Current address
106 Inaha Road
Rd 11
Manaia 4671
New Zealand
Registered & physical & service address used since 30 Jun 2022

Whitegold Trustee Limited was registered on 09 Mar 2012 and issued an NZ business number of 9429030764781. The registered LTD company has been supervised by 2 directors: Simon Patrick Adams - an active director whose contract began on 09 Mar 2012,
Nicola Ann Cocksedge - an inactive director whose contract began on 09 Mar 2012 and was terminated on 23 Feb 2020.
According to BizDb's database (last updated on 10 Mar 2024), this company filed 1 address: 106 Inaha Road, Rd 11, Manaia, 4671 (types include: registered, physical).
Until 30 Jun 2022, Whitegold Trustee Limited had been using 41 Urupa Road, Rd 12, Hawera as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Nks Trustees Limited (an entity) located at New Plymouth.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Sr Taranaki Trustees Limited - located at New Plymouth, New Plymouth.

Addresses

Previous addresses

Address: 41 Urupa Road, Rd 12, Hawera, 4672 New Zealand

Registered & physical address used from 30 Jul 2018 to 30 Jun 2022

Address: 719 Eltham Road, Rd 21, Stratford, 4391 New Zealand

Physical & registered address used from 25 May 2017 to 30 Jul 2018

Address: 10 Young Street, New Plymouth, 4310 New Zealand

Registered & physical address used from 09 Mar 2012 to 25 May 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Nks Trustees Limited
Shareholder NZBN: 9429036846054
New Plymouth

New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Sr Taranaki Trustees Limited
Shareholder NZBN: 9429035745624
New Plymouth
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Landrigan, Kevin Dennis New Plymouth
New Plymouth
4310
New Zealand
Individual Greenlees, Donna Louise New Plymouth
New Plymouth
4310
New Zealand
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Directors

Simon Patrick Adams - Director

Appointment date: 09 Mar 2012

Address: Rd 11, Manaia, 4671 New Zealand

Address used since 01 Jun 2021

Address: Rd 12, Hawera, 4672 New Zealand

Address used since 01 Jun 2018

Address: Rd 12, Hawera, 4672 New Zealand

Address used since 10 Jun 2013


Nicola Ann Cocksedge - Director (Inactive)

Appointment date: 09 Mar 2012

Termination date: 23 Feb 2020

Address: Rd 12, Hawera, 4672 New Zealand

Address used since 01 Jun 2018

Address: Rd 12, Hawera, 4672 New Zealand

Address used since 10 Jun 2013