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White Associates Limited

Type: NZ Limited Company (Ltd)
9429034889121
NZBN
1611182
Company Number
Registered
Company Status
M692370
Industry classification code
Quantity Surveying Service
Industry classification description
Current address
Level 11, 120 Albert Street
Auckland 1010
New Zealand
Registered & physical & service address used since 10 May 2012

White Associates Limited, a registered company, was incorporated on 07 Apr 2005. 9429034889121 is the NZBN it was issued. "Quantity surveying service" (business classification M692370) is how the company is classified. This company has been managed by 6 directors: Graham Richard White - an active director whose contract started on 07 Apr 2005,
Konrad Trankels - an active director whose contract started on 23 Jul 2009,
Darin Geoffery Bayer - an active director whose contract started on 16 Dec 2015,
Justin Steven Maritz - an active director whose contract started on 17 Dec 2019,
Brett Alex Zeiler - an active director whose contract started on 01 Apr 2022.
Last updated on 18 Mar 2024, our data contains detailed information about 2 addresses the company uses, specifically: 120 Albert Street, Auckland Central, Auckland, 1010 (office address),
Level 11, 120 Albert Street, Auckland, 1010 (registered address),
Level 11, 120 Albert Street, Auckland, 1010 (physical address),
Level 11, 120 Albert Street, Auckland, 1010 (service address) among others.
White Associates Limited had been using Level 10, 120 Albert Street, Auckland as their registered address until 10 May 2012.
A total of 1001000 shares are allotted to 25 shareholders (16 groups). The first group is comprised of 95000 shares (9.49 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (0 per cent). Lastly there is the 3rd share allotment (50 shares 0 per cent) made up of 1 entity.

Addresses

Principal place of activity

120 Albert Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 10, 120 Albert Street, Auckland New Zealand

Registered & physical address used from 05 May 2008 to 10 May 2012

Address #2: Level 11, 120 Albert Street, Auckland City, Auckland

Registered & physical address used from 11 Aug 2006 to 05 May 2008

Address #3: 27 Domain Street, Devonport, Auckland

Registered & physical address used from 07 Apr 2005 to 11 Aug 2006

Contact info
64 9 3620624
11 Jul 2018 Phone
info@whiteassociates.co.nz
29 May 2023 Email
accounts@whiteassociates.co.nz
10 Jun 2021 nzbn-reserved-invoice-email-address-purpose
reception@whiteassociates.co.nz
11 Jul 2018 Email
www.whiteassociates.co.nz
11 Jul 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1001000

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 95000
Entity (NZ Limited Company) Bayer Investment Trustees Limited
Shareholder NZBN: 9429042462613
Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Smith, Elliot James 2 Mcnulty Road
Cromwell
9310
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Bearne, Justin Whenuapai
Auckland
0618
New Zealand
Shares Allocation #4 Number of Shares: 50
Individual Moore, Richard David Hillcrest
Auckland
0627
New Zealand
Shares Allocation #5 Number of Shares: 50000
Individual Morris, Tayla Nicole 2 Mcnulty Road
Cromwell
9310
New Zealand
Individual Smith, Elliot James 2 Mcnulty Road
Cromwell
9310
New Zealand
Shares Allocation #6 Number of Shares: 50000
Individual Bearne, Chanel Whenuapai
Auckland
0618
New Zealand
Individual Bearne, Justin Whenuapai
Auckland
0618
New Zealand
Shares Allocation #7 Number of Shares: 50000
Individual Moore, Andrew Jonathan Hobsonville
Auckland
0616
New Zealand
Individual Savage, Helen Elizabeth Hillcrest
Auckland
0627
New Zealand
Individual Moore, Richard David Hillcrest
Auckland
0627
New Zealand
Shares Allocation #8 Number of Shares: 155000
Individual White, Graham Richard Takapuna
Auckland
0622
New Zealand
Individual Howe-smith, Nicholas James Stanley Point
Auckland
0624
New Zealand
Shares Allocation #9 Number of Shares: 155
Individual White, Graham Richard Takapuna
Auckland
0622
New Zealand
Shares Allocation #10 Number of Shares: 200000
Entity (NZ Limited Company) Codymo Trustees No. 3 Limited
Shareholder NZBN: 9429031409308
Devonport
Auckland
0624
New Zealand
Entity (NZ Limited Company) Solent View Trustee Limited
Shareholder NZBN: 9429033200385
Stanley Point
Auckland
0624
New Zealand
Shares Allocation #11 Number of Shares: 100000
Entity (NZ Limited Company) Am Trustee (2021) Limited
Shareholder NZBN: 9429049270464
Takapuna
Auckland
0622
New Zealand
Individual Zeiler, Leigh Frances Orewa
Orewa
0931
New Zealand
Individual Zeiler, Brett Alex Orewa
Orewa
0931
New Zealand
Shares Allocation #12 Number of Shares: 100
Individual Zeiler, Brett Alex Orewa
Orewa
0931
New Zealand
Shares Allocation #13 Number of Shares: 200
Individual Maritz, Justin Steven Stanley Point
Auckland
0624
New Zealand
Shares Allocation #14 Number of Shares: 300000
Individual Trankels, Aryanne Remuera
Auckland
1050
New Zealand
Director Trankels, Konrad Remuera
Auckland
1050
New Zealand
Shares Allocation #15 Number of Shares: 300
Director Trankels, Konrad Remuera
Auckland
1050
New Zealand
Shares Allocation #16 Number of Shares: 95
Director Bayer, Darin Geoffery Milford
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual White, Fiona Jane Kim Devonport
Auckland
0624
New Zealand
Individual White, Fiona Jane Kim Devonport
Auckland
0624
New Zealand
Individual White, Fiona Jane Kim Devonport
Auckland
0624
New Zealand
Individual Rothery, Mark John Castor Bay
Auckland
0620
New Zealand
Directors

Graham Richard White - Director

Appointment date: 07 Apr 2005

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 18 Jul 2019

Address: Devonport, Auckland, 0624 New Zealand

Address used since 01 May 2012


Konrad Trankels - Director

Appointment date: 23 Jul 2009

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Mar 2011


Darin Geoffery Bayer - Director

Appointment date: 16 Dec 2015

Address: Milford, Auckland, 0620 New Zealand

Address used since 16 Dec 2015


Justin Steven Maritz - Director

Appointment date: 17 Dec 2019

Address: Stanley Point, Auckland, 0624 New Zealand

Address used since 17 Dec 2019


Brett Alex Zeiler - Director

Appointment date: 01 Apr 2022

Address: Orewa, Orewa, 0931 New Zealand

Address used since 01 Apr 2022


Mark John Rothery - Director (Inactive)

Appointment date: 17 Dec 2015

Termination date: 08 Apr 2018

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 17 Dec 2015

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