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White Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429034159118
NZBN
1807599
Company Number
Registered
Company Status
Current address
633 Main Street
Palmerston North
Other address (Address For Share Register) used since 24 Apr 2006
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Physical address used since 01 Nov 2019
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 26 Oct 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2300
Individual White, Lawrence Wilder Rd 1
Takapau
4286
New Zealand
Individual White, Jane Miriam Bayly Rd 1
Takapau
4286
New Zealand
Shares Allocation #2 Number of Shares: 5973
Individual Fleming, Michael James Napier
4182
New Zealand
Individual White, Lawrence Wilder Rd 1
Takapau
4286
New Zealand
Individual White, Jane Miriam Bayly Rd 1
Takapau
4286
New Zealand
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
Shares Allocation #4 Number of Shares: 1200
Individual White, Tracey Marie R D 1
Takapau
4286
New Zealand
Individual White, Edward Andrew Wilder R D 1
Takapau
4286
New Zealand
Shares Allocation #5 Number of Shares: 9
Individual Mcgregor, Olivia Prudence Helen R D 1
Takapau
4286
New Zealand
Shares Allocation #6 Number of Shares: 9
Individual White, Hugh Lawrence Hobson R D 1
Takapau
4286
New Zealand
Shares Allocation #7 Number of Shares: 9
Individual White, Monty John De Lautour R D 1
Takapau
4286
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual White, Lawrence Wilder Rd 1
Takapau
4286
New Zealand
Entity Mackrell Trustees Limited
Shareholder NZBN: 9429033590721
Company Number: 1912195
Palmerston North
Null 4414
New Zealand
Entity Mackrell Trustees Limited
Shareholder NZBN: 9429033590721
Company Number: 1912195
Palmerston North
Null 4414
New Zealand
Individual White, Lawrence Wilder Rd 1
Takapau
4286
New Zealand
Entity Mackrell Trustees Limited
Shareholder NZBN: 9429033590721
Company Number: 1912195
Palmerston North
Palmerston North
Null 4414
New Zealand
Entity Mackrell Trustees Limited
Shareholder NZBN: 9429033590721
Company Number: 1912195
Palmerston North
Palmerston North
Null 4414
New Zealand
Individual Mackrell, Kenneth Ian Hokowhitu
Palmerston North
4410
New Zealand
Individual White, Thomas John Wilder R D 1
Takapau

New Zealand
Individual Richardson, Ivan Lawrence Taradale

New Zealand
Individual De Lautour, Hamish Bayly R D 2
Waipukurau
4282
New Zealand
Directors

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

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