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White Equities Limited

Type: NZ Limited Company (Ltd)
9429033198439
NZBN
1974102
Company Number
Registered
Company Status
Current address
Level 9, 89 The Terrace
Wellington 6011
New Zealand
Registered & physical address used since 22 Jun 2021
8 Garden Terrace
Devonport
Auckland 0624
New Zealand
Registered & service address used since 04 Jan 2023

White Equities Limited, a registered company, was started on 14 Aug 2007. 9429033198439 is the business number it was issued. This company has been managed by 4 directors: John William Meads - an active director whose contract started on 14 Aug 2007,
Christopher Douglas Lawrence White - an active director whose contract started on 20 Jun 2011,
Victoria Eyre White - an active director whose contract started on 15 Jun 2021,
Douglas John White - an inactive director whose contract started on 14 Aug 2007 and was terminated on 20 Jun 2011.
Updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 8 Garden Terrace, Devonport, Auckland, 0624 (category: registered, service).
White Equities Limited had been using Level 9, 89 The Terrace, Wellington as their registered address up until 22 Jun 2021.
Past names used by this company, as we identified at BizDb, included: from 14 Aug 2007 to 20 Jun 2011 they were named White Nominees Limited.
One entity owns all company shares (exactly 100 shares) - Probatus Investments Limited - located at 0624, Pipitea, Wellington.

Addresses

Previous address

Address #1: Level 9, 89 The Terrace, Wellington New Zealand

Registered & physical address used from 14 Aug 2007 to 22 Jun 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 15 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Probatus Investments Limited
Shareholder NZBN: 9429040856933
Pipitea
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Meads, John William Kelburn
Wellington
Individual White, Douglas John Thorndon
Wellington

Ultimate Holding Company

21 Jul 1991
Effective Date
Probatus Investments Limited
Name
Ltd
Type
27835
Ultimate Holding Company Number
NZ
Country of origin
Directors

John William Meads - Director

Appointment date: 14 Aug 2007

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 14 Aug 2007


Christopher Douglas Lawrence White - Director

Appointment date: 20 Jun 2011

Address: Devonport, Auckland, 0624 New Zealand

Address used since 08 Jun 2016


Victoria Eyre White - Director

Appointment date: 15 Jun 2021

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 15 Jun 2021


Douglas John White - Director (Inactive)

Appointment date: 14 Aug 2007

Termination date: 20 Jun 2011

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 14 Aug 2007

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