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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Patterson, Gina Maree |
Rd 43 Waitara 4383 New Zealand |
25 Oct 2023 - |
Shares Allocation #2 Number of Shares: 900 | |||
Entity (NZ Limited Company) | Haven Holdings Limited Shareholder NZBN: 9429032435030 |
New Plymouth New Plymouth 4310 New Zealand |
02 May 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bryant, Gina Maree |
Merrilands New Plymouth 4312 New Zealand |
30 Sep 2011 - 25 Oct 2023 |
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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