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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Nks Trustees Limited Shareholder NZBN: 9429036846054 |
New Plymouth New Zealand |
09 Mar 2012 - |
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 |
16 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Landrigan, Kevin Dennis |
New Plymouth New Plymouth 4310 New Zealand |
09 Oct 2013 - 16 Aug 2017 |
Individual | Greenlees, Donna Louise |
New Plymouth New Plymouth 4310 New Zealand |
09 Oct 2013 - 16 Aug 2017 |
Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
09 Mar 2012 - 09 Oct 2013 | |
Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
09 Mar 2012 - 09 Oct 2013 |
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