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White Lady Limited

Type: NZ Limited Company (Ltd)
9429031119108
NZBN
3372271
Company Number
Registered
Company Status
Current address
47 Queen Street
New Plymouth
New Plymouth 4310
New Zealand
Physical & registered & service address used since 19 Feb 2018

White Lady Limited, a registered company, was incorporated on 02 May 2011. 9429031119108 is the business number it was issued. This company has been managed by 2 directors: Craig Bruce Macfarlane - an active director whose contract began on 02 May 2011,
Lara Mercedes Toyne - an inactive director whose contract began on 02 May 2011 and was terminated on 31 Mar 2022.
Updated on 24 Mar 2024, our data contains detailed information about 1 address: 47 Queen Street, New Plymouth, New Plymouth, 4310 (category: physical, registered).
White Lady Limited had been using 47 Queen Street, New Plymouth, New Plymouth as their registered address up until 19 Feb 2018.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 100 shares (10%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 900 shares (90%).

Addresses

Previous addresses

Address: 47 Queen Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered & physical address used from 01 Nov 2017 to 19 Feb 2018

Address: Cnr King & Queen Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered & physical address used from 19 Nov 2013 to 01 Nov 2017

Address: 28 Currie Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered address used from 09 Nov 2012 to 19 Nov 2013

Address: 28 Currie Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered address used from 30 May 2011 to 09 Nov 2012

Address: 28 Currie Street, New Plymouth, New Plymouth, 4310 New Zealand

Physical address used from 30 May 2011 to 19 Nov 2013

Address: 47 King Street, New Plymouth, New Plymouth, 4310 New Zealand

Physical & registered address used from 02 May 2011 to 30 May 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Patterson, Gina Maree Rd 43
Waitara
4383
New Zealand
Shares Allocation #2 Number of Shares: 900
Entity (NZ Limited Company) Haven Holdings Limited
Shareholder NZBN: 9429032435030
New Plymouth
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bryant, Gina Maree Merrilands
New Plymouth
4312
New Zealand
Directors

Craig Bruce Macfarlane - Director

Appointment date: 02 May 2011

Address: New Plymouth, New Plymouth, 4312 New Zealand

Address used since 31 Mar 2019

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 02 May 2011


Lara Mercedes Toyne - Director (Inactive)

Appointment date: 02 May 2011

Termination date: 31 Mar 2022

Address: New Plymouth, 4310 New Zealand

Address used since 01 Apr 2017

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