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White Board Holdings Limited

Type: NZ Limited Company (Ltd)
9429032487824
NZBN
2188931
Company Number
Registered
Company Status
Current address
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Registered & physical address used since 17 Dec 2019

White Board Holdings Limited, a registered company, was launched on 17 Nov 2008. 9429032487824 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Murray Donald Yeates - an active director whose contract started on 17 Nov 2008,
John Wells Parker - an active director whose contract started on 01 Dec 2008.
Last updated on 24 Mar 2022, our database contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (types include: registered, physical).
White Board Holdings Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their registered address up to 17 Dec 2019.
A total of 1000 shares are allotted to 6 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 3 entities. There is also a second group which includes 3 shareholders in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 17 Nov 2016 to 17 Dec 2019

Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 20 May 2009 to 17 Nov 2016

Address: Deloitte., Fonterra House, 80 London Street, Hamilton

Registered & physical address used from 17 Nov 2008 to 20 May 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 05 Dec 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual John Robert Wiltshire Queenwood
Hamilton

New Zealand
Individual Lisa Marie Parker R D 3
Tamahere, Hamilton

New Zealand
Individual John Wells Parker R D 3
Tamahere, Hamilton

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Tania Margaret Yeates Cambridge

New Zealand
Individual Murray Donald Yeates Cambridge

New Zealand
Entity (NZ Limited Company) Clm Trustees Limited
Shareholder NZBN: 9429036208098
Tauranga
3110
New Zealand
Directors

Murray Donald Yeates - Director

Appointment date: 17 Nov 2008

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 07 Dec 2015


John Wells Parker - Director

Appointment date: 01 Dec 2008

Address: R D 3, Tamahere, Hamilton, 3283 New Zealand

Address used since 07 Dec 2015

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