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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | John Robert Wiltshire |
Queenwood Hamilton New Zealand |
03 Dec 2008 - |
| Individual | Lisa Marie Parker |
R D 3 Tamahere, Hamilton New Zealand |
03 Dec 2008 - |
| Individual | John Wells Parker |
R D 3 Tamahere, Hamilton New Zealand |
03 Dec 2008 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Tania Margaret Yeates |
Cambridge New Zealand |
17 Nov 2008 - |
| Individual | Murray Donald Yeates |
Cambridge New Zealand |
17 Nov 2008 - |
| Entity (NZ Limited Company) | Clm Trustees Limited Shareholder NZBN: 9429036208098 |
Tauranga 3110 New Zealand |
17 Nov 2008 - |
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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