Whiteware Imports 2006 Limited, a registered company, was started on 13 Sep 2006. 9429033887906 is the NZBN it was issued. The company has been supervised by 2 directors: Shana Louise Johnson - an active director whose contract started on 13 Sep 2006,
David Andrew Johnson - an active director whose contract started on 01 Apr 2014.
Last updated on 11 Mar 2024, BizDb's data contains detailed information about 1 address: 80 Market Street, Te Awamutu, Te Awamutu, 3800 (category: physical, registered).
Whiteware Imports 2006 Limited had been using 80 Market Street, Te Awamutu, Te Awamutu as their registered address until 02 Oct 2018.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 999 shares (99.9 per cent).
Previous addresses
Address: 80 Market Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 26 Jun 2017 to 02 Oct 2018
Address: 486 Alexandra Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Physical & registered address used from 25 Nov 2016 to 26 Jun 2017
Address: 88 Teasdale St, Te Awamutu New Zealand
Physical & registered address used from 29 Mar 2010 to 25 Nov 2016
Address: C/-hammond And Moir, 13 Alexandra St, Te Awamutu
Registered & physical address used from 07 Apr 2008 to 29 Mar 2010
Address: Offices Of Walker & Co Ltd, Level 3, 12 Kent St, Newmarket, Auckland
Registered & physical address used from 17 Oct 2006 to 07 Apr 2008
Address: Level 3 / 12 Kent St, Newmarket
Registered address used from 13 Sep 2006 to 17 Oct 2006
Address: Great South Road, Drury, Auckland
Physical address used from 13 Sep 2006 to 17 Oct 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Johnson, Shana Louise |
Papakura Hunua New Zealand |
13 Sep 2006 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Nightingale, Donna Lee |
Papakura Auckland New Zealand |
05 Dec 2006 - |
Individual | Johnson, Shana Louise |
Papakura Hunua New Zealand |
13 Sep 2006 - |
Shana Louise Johnson - Director
Appointment date: 13 Sep 2006
Address: Papakura, Hunua, 2583 New Zealand
Address used since 13 Sep 2006
David Andrew Johnson - Director
Appointment date: 01 Apr 2014
Address: Rd 3, Papakura, 2583 New Zealand
Address used since 01 Apr 2014
Lt Construction Limited
80 Market Street
Finn & Partners Trustees (2011) Limited
80 Market Street
Taniwha Retail Limited
80 Market Street
Mccullough Family 2008 Limited
80 Market Street
R B W Mccullough Limited
80 Market Street
Dempsey Farm Limited
80 Market Street