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White Horse Holdings Limited

Type: NZ Limited Company (Ltd)
9429033839578
NZBN
1870601
Company Number
Registered
Company Status
Current address
19 Knox Street
Hamilton Central
Hamilton 3240
New Zealand
Registered & physical & service address used since 23 Mar 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 30
Entity (NZ Limited Company) Eth Trustees 2022 Limited
Shareholder NZBN: 9429050243419
Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #2 Number of Shares: 35
Individual Johnson, Karina Michelle Rd3
Katikati
3170
New Zealand
Shares Allocation #3 Number of Shares: 35
Individual Johnson, Wayne David Rd3
Katikati
3170
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Watershed Trustee Co Limited
Shareholder NZBN: 9429034234259
Company Number: 1790196
Level 1 Caro House
137 Alexandra Street, Hamilton
Null 3240
New Zealand
Entity Watershed Trustee Co Limited
Shareholder NZBN: 9429034234259
Company Number: 1790196
Dinsdale
Hamilton
3240
New Zealand
Entity Ocean Concepts Limited
Shareholder NZBN: 9429034388594
Company Number: 1744507
Entity Ocean Concepts Limited
Shareholder NZBN: 9429034388594
Company Number: 1744507
Directors

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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