White Group Holdings Limited, a registered company, was started on 24 Apr 2006. 9429034159118 is the NZ business number it was issued. This company has been run by 4 directors: Lawrence Wilder White - an active director whose contract started on 24 Apr 2006,
William Thomas Bayly White - an active director whose contract started on 24 Jun 2016,
Jane Miriam Bayly White - an active director whose contract started on 24 Jun 2016,
Edward Andrew Wilder White - an active director whose contract started on 24 Jun 2016.
Updated on 02 Apr 2024, the BizDb database contains detailed information about 3 addresses the company registered, specifically: Business H Q, 308 Queen Street East, Hastings, 4122 (registered address),
Business H Q, 308 Queen Street East, Hastings, 4122 (service address),
Business H Q, 308 Queen Street East, Hastings, 4122 (physical address),
633 Main Street, Palmerston North (other address) among others.
White Group Holdings Limited had been using Business H Q, 308 Queen Street East, Hastings as their registered address up to 26 Oct 2023.
Past names used by the company, as we managed to find at BizDb, included: from 24 Apr 2006 to 22 Sep 2016 they were called Approved Mortgage Brokers (Capital City)(2006) Limited.
A total of 10000 shares are allocated to 11 shareholders (7 groups). The first group includes 2300 shares (23%) held by 2 entities. Next there is the second group which includes 3 shareholders in control of 5973 shares (59.73%). Finally the third share allotment (500 shares 5%) made up of 1 entity.
Previous addresses
Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & service address used from 01 Nov 2019 to 26 Oct 2023
Address #2: Business H Q, 308 Queen Street East, Hastings, 4120 New Zealand
Registered & physical address used from 15 Aug 2018 to 01 Nov 2019
Address #3: 633 Main Street, Palmerston North, 4414 New Zealand
Registered & physical address used from 04 Feb 2014 to 15 Aug 2018
Address #4: 633 Main Street, Palmerston North, 4414 New Zealand
Registered address used from 15 Sep 2011 to 04 Feb 2014
Address #5: 633 Main Street, Palmerston North New Zealand
Physical address used from 24 Apr 2006 to 04 Feb 2014
Address #6: 633 Main Street, Palmerston North New Zealand
Registered address used from 24 Apr 2006 to 15 Sep 2011
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2300 | |||
Individual | White, Lawrence Wilder |
Rd 1 Takapau 4286 New Zealand |
24 Apr 2006 - |
Individual | White, Jane Miriam Bayly |
Rd 1 Takapau 4286 New Zealand |
24 Apr 2006 - |
Shares Allocation #2 Number of Shares: 5973 | |||
Individual | Fleming, Michael James |
Napier 4182 New Zealand |
28 Mar 2022 - |
Individual | White, Lawrence Wilder |
Rd 1 Takapau 4286 New Zealand |
24 Apr 2006 - |
Individual | White, Jane Miriam Bayly |
Rd 1 Takapau 4286 New Zealand |
24 Apr 2006 - |
Shares Allocation #3 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Waiti Holdings Limited Shareholder NZBN: 9429041182109 |
308 Queen Street East Hastings 4122 New Zealand |
22 Nov 2016 - |
Shares Allocation #4 Number of Shares: 1200 | |||
Individual | White, Tracey Marie |
R D 1 Takapau 4286 New Zealand |
22 Nov 2016 - |
Individual | White, Edward Andrew Wilder |
R D 1 Takapau 4286 New Zealand |
22 Nov 2016 - |
Shares Allocation #5 Number of Shares: 9 | |||
Individual | Mcgregor, Olivia Prudence Helen |
R D 1 Takapau 4286 New Zealand |
22 Nov 2016 - |
Shares Allocation #6 Number of Shares: 9 | |||
Individual | White, Hugh Lawrence Hobson |
R D 1 Takapau 4286 New Zealand |
22 Nov 2016 - |
Shares Allocation #7 Number of Shares: 9 | |||
Individual | White, Monty John De Lautour |
R D 1 Takapau 4286 New Zealand |
22 Nov 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | White, Lawrence Wilder |
Rd 1 Takapau 4286 New Zealand |
28 Mar 2008 - 22 Nov 2016 |
Entity | Mackrell Trustees Limited Shareholder NZBN: 9429033590721 Company Number: 1912195 |
Palmerston North Null 4414 New Zealand |
13 Sep 2013 - 28 Mar 2022 |
Entity | Mackrell Trustees Limited Shareholder NZBN: 9429033590721 Company Number: 1912195 |
Palmerston North Null 4414 New Zealand |
13 Sep 2013 - 28 Mar 2022 |
Individual | White, Lawrence Wilder |
Rd 1 Takapau 4286 New Zealand |
28 Mar 2008 - 22 Nov 2016 |
Entity | Mackrell Trustees Limited Shareholder NZBN: 9429033590721 Company Number: 1912195 |
Palmerston North Palmerston North Null 4414 New Zealand |
13 Sep 2013 - 28 Mar 2022 |
Entity | Mackrell Trustees Limited Shareholder NZBN: 9429033590721 Company Number: 1912195 |
Palmerston North Palmerston North Null 4414 New Zealand |
13 Sep 2013 - 28 Mar 2022 |
Individual | Mackrell, Kenneth Ian |
Hokowhitu Palmerston North 4410 New Zealand |
28 Mar 2008 - 22 Nov 2016 |
Individual | White, Thomas John Wilder |
R D 1 Takapau New Zealand |
28 Mar 2008 - 13 Sep 2013 |
Individual | Richardson, Ivan Lawrence |
Taradale New Zealand |
28 Mar 2008 - 13 Sep 2013 |
Individual | De Lautour, Hamish Bayly |
R D 2 Waipukurau 4282 New Zealand |
28 Mar 2008 - 22 Nov 2016 |
Lawrence Wilder White - Director
Appointment date: 24 Apr 2006
Address: Rd 1, Takapau, 4286 New Zealand
Address used since 23 Sep 2015
William Thomas Bayly White - Director
Appointment date: 24 Jun 2016
Address: Rd 1, Takapau, 4286 New Zealand
Address used since 08 Aug 2018
Address: R D 1, Ongaonga, 4278 New Zealand
Address used since 24 Jun 2016
Jane Miriam Bayly White - Director
Appointment date: 24 Jun 2016
Address: R D 1, Takapau, 4286 New Zealand
Address used since 24 Jun 2016
Edward Andrew Wilder White - Director
Appointment date: 24 Jun 2016
Address: R D 1, Takapau, 4286 New Zealand
Address used since 24 Jun 2016
Paterson Accountants Limited
633 Main Street
Manawatu Continuous Spouting Limited
633 Main Street
Mccheesey Farming Limited
633 Main Street
Cmj Costa Agricultural Limited
633 Main Street
Tiakitahuna Holdings Limited
633 Main Street
Dollarke Properties Limited
633 Main Street