Ray White Financial Services Limited, a registered company, was started on 07 Feb 2006. 9429034346419 is the number it was issued. This company has been managed by 6 directors: Sam Raymond White - an active director whose contract began on 07 Feb 2006,
Andrew Peter Jamson - an active director whose contract began on 20 Mar 2009,
Brian Raymond White - an inactive director whose contract began on 25 Sep 2009 and was terminated on 01 Nov 2022,
Andrew Paul Jensen - an inactive director whose contract began on 28 Dec 2007 and was terminated on 27 Mar 2009,
John Tanner - an inactive director whose contract began on 07 Feb 2006 and was terminated on 25 Aug 2008.
Updated on 14 May 2025, BizDb's database contains detailed information about 1 address: 1 Queen Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Ray White Financial Services Limited had been using C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland as their registered address up until 18 Nov 2011.
One entity owns all company shares (exactly 1 share) - The Wealth Market Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address #1: C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland, 1140 New Zealand
Registered & physical address used from 24 Nov 2010 to 18 Nov 2011
Address #2: C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland New Zealand
Physical & registered address used from 07 Feb 2006 to 24 Nov 2010
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 07 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | The Wealth Market Limited Shareholder NZBN: 9429035425250 |
Auckland Central Auckland 1010 New Zealand |
07 Feb 2006 - |
Ultimate Holding Company
Sam Raymond White - Director
Appointment date: 07 Feb 2006
ASIC Name: Group Administration Australia Pty Ltd
Address: Rose Bay, NSW 2029 Australia
Address used since 07 Nov 2013
Address: Brisbane, Queensland, 4000 Australia
Address: Brisbane, Queensland, 4000 Australia
Andrew Peter Jamson - Director
Appointment date: 20 Mar 2009
ASIC Name: Group Administration Australia Pty Ltd
Address: Kalinga, QLD 4030 Australia
Address used since 03 Nov 2017
Address: Brisbane, Queensland, 4000 Australia
Address: Brisbane, Queensland, 4000 Australia
Address: Wooloowin, QLD 4030 Australia
Address used since 07 Nov 2013
Brian Raymond White - Director (Inactive)
Appointment date: 25 Sep 2009
Termination date: 01 Nov 2022
ASIC Name: Group Administration Australia Pty Ltd
Address: Brisbane, Queensland, 4000 Australia
Address: Brisbane, Queensland, 4000 Australia
Address: Point Piper, NSW 2027 Australia
Address used since 07 Nov 2013
Andrew Paul Jensen - Director (Inactive)
Appointment date: 28 Dec 2007
Termination date: 27 Mar 2009
Address: Annerley, Queensland 4103, Australia,
Address used since 04 Nov 2008
John Tanner - Director (Inactive)
Appointment date: 07 Feb 2006
Termination date: 25 Aug 2008
Address: Glendowie, Auckland,
Address used since 05 Nov 2007
Peter Vincent Sullivan - Director (Inactive)
Appointment date: 07 Feb 2006
Termination date: 28 Dec 2007
Address: Eight Mile Plains, Queensland 4113, Australia,
Address used since 07 Feb 2006
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