Whiteboard Energy Limited was incorporated on 30 Jun 2011 and issued a business number of 9429031043861. The registered LTD company has been managed by 3 directors: Kathryn Frances Anne Batstone - an active director whose contract began on 30 Jun 2011,
David John Reeve - an active director whose contract began on 30 Jun 2011,
Stephen Richard James Batstone - an active director whose contract began on 30 Jun 2011.
As stated in our information (last updated on 19 Apr 2024), this company uses 1 address: 508 Huia Road, Laingholm, Auckland, 0604 (types include: office, postal).
Up until 06 Jun 2018, Whiteboard Energy Limited had been using 4 Abbottswood Lane, Rd 1, Queenstown as their registered address.
A total of 200000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 50000 shares are held by 1 entity, namely:
Batstone, Stephen Richard James (a director) located at Rd 1, Queenstown postcode 9371.
Another group consists of 1 shareholder, holds 50% shares (exactly 100000 shares) and includes
Reeve, David John - located at Laingholm, Auckland.
The 3rd share allotment (50000 shares, 25%) belongs to 1 entity, namely:
Batstone, Kathryn Frances Anne, located at Rd 1, Queenstown (a director). Whiteboard Energy Limited is classified as "Business college operation" (business classification P810110).
Principal place of activity
10-12 Scotia Place, Auckland, 1010 New Zealand
Previous addresses
Address #1: 4 Abbottswood Lane, Rd 1, Queenstown, 9371 New Zealand
Registered address used from 25 Aug 2015 to 06 Jun 2018
Address #2: 4 Abbottswood Lane, Rd 1, Queenstown, 9371 New Zealand
Physical address used from 24 Aug 2015 to 06 Jun 2018
Address #3: 7 Bradbourne Way, Rd 1, Queenstown, 9371 New Zealand
Physical address used from 16 Jan 2014 to 24 Aug 2015
Address #4: 7 Bradbourne Way, Rd 1, Queenstown, 9371 New Zealand
Registered address used from 16 Jan 2014 to 25 Aug 2015
Address #5: 137c Kohimarama Road, Kohimarama, Auckland, 1071 New Zealand
Registered & physical address used from 30 Jun 2011 to 16 Jan 2014
Basic Financial info
Total number of Shares: 200000
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50000 | |||
| Director | Batstone, Stephen Richard James |
Rd 1 Queenstown 9371 New Zealand |
30 Jun 2011 - |
| Shares Allocation #2 Number of Shares: 100000 | |||
| Director | Reeve, David John |
Laingholm Auckland 0604 New Zealand |
30 Jun 2011 - |
| Shares Allocation #3 Number of Shares: 50000 | |||
| Director | Batstone, Kathryn Frances Anne |
Rd 1 Queenstown 9371 New Zealand |
30 Jun 2011 - |
Kathryn Frances Anne Batstone - Director
Appointment date: 30 Jun 2011
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 03 Jan 2015
David John Reeve - Director
Appointment date: 30 Jun 2011
Address: Laingholm, Auckland, 0604 New Zealand
Address used since 30 Jun 2011
Stephen Richard James Batstone - Director
Appointment date: 30 Jun 2011
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 04 Jan 2015
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