White Horse Holdings Limited, a registered company, was incorporated on 28 Sep 2006. 9429033839578 is the business number it was issued. This company has been managed by 2 directors: Karina Michelle Johnson - an active director whose contract began on 28 Sep 2006,
Wayne David Johnson - an active director whose contract began on 28 Sep 2006.
Updated on 06 Jun 2025, the BizDb database contains detailed information about 1 address: 19 Knox Street, Hamilton Central, Hamilton, 3240 (type: registered, physical).
White Horse Holdings Limited had been using 33 Carlingford Rise, Dinsdale, Hamilton as their registered address up until 23 Mar 2022.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 30 shares (30 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 35 shares (35 per cent). Finally there is the third share allotment (35 shares 35 per cent) made up of 1 entity.
Previous addresses
Address: 33 Carlingford Rise, Dinsdale, Hamilton, 3240 New Zealand
Registered & physical address used from 21 May 2021 to 23 Mar 2022
Address: Level 10, 48 Ward Street, Hamilton, 3204 New Zealand
Registered & physical address used from 08 Nov 2017 to 21 May 2021
Address: Level 1 Caro House, 137 Alexandra Street, Hamilton, 3240 New Zealand
Physical & registered address used from 11 Oct 2011 to 08 Nov 2017
Address: Watershed Chartered Accountants, Level 4 Nzi Building, Garden Place, Hamilton 3240 New Zealand
Physical & registered address used from 25 Sep 2008 to 11 Oct 2011
Address: 11 Mansell Avenue, Hillcrest, Hamilton
Physical & registered address used from 28 Sep 2006 to 25 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Entity (NZ Limited Company) | Eth Trustees 2022 Limited Shareholder NZBN: 9429050243419 |
Hamilton East Hamilton 3216 New Zealand |
15 Mar 2022 - |
| Shares Allocation #2 Number of Shares: 35 | |||
| Individual | Johnson, Karina Michelle |
Rd3 Katikati 3170 New Zealand |
28 Sep 2006 - |
| Shares Allocation #3 Number of Shares: 35 | |||
| Individual | Johnson, Wayne David |
Rd3 Katikati 3170 New Zealand |
28 Sep 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Watershed Trustee Co Limited Shareholder NZBN: 9429034234259 Company Number: 1790196 |
Level 1 Caro House 137 Alexandra Street, Hamilton Null 3240 New Zealand |
16 Jul 2012 - 15 Mar 2022 |
| Entity | Watershed Trustee Co Limited Shareholder NZBN: 9429034234259 Company Number: 1790196 |
Dinsdale Hamilton 3240 New Zealand |
16 Jul 2012 - 15 Mar 2022 |
| Entity | Ocean Concepts Limited Shareholder NZBN: 9429034388594 Company Number: 1744507 |
28 Sep 2006 - 16 Jul 2012 | |
| Entity | Ocean Concepts Limited Shareholder NZBN: 9429034388594 Company Number: 1744507 |
28 Sep 2006 - 16 Jul 2012 |
Karina Michelle Johnson - Director
Appointment date: 28 Sep 2006
Address: Rd3, Katikati, 3170 New Zealand
Address used since 03 Mar 2022
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 24 Sep 2009
Wayne David Johnson - Director
Appointment date: 28 Sep 2006
Address: Rd3, Katikati, 3170 New Zealand
Address used since 03 Mar 2022
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 24 Sep 2009
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