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R A White Signs & Plaques Limited

Type: NZ Limited Company (Ltd)
9429035030300
NZBN
1587744
Company Number
Registered
Company Status
Current address
B D O Auckland, Level 10
Takapuna Towers, 19 Como Street
Takapuna, Auckland 0622
New Zealand
Registered & physical & service address used since 10 Dec 2013

R A White Signs & Plaques Limited was incorporated on 14 Dec 2004 and issued a New Zealand Business Number of 9429035030300. The registered LTD company has been supervised by 2 directors: Paul Wilson - an active director whose contract started on 03 May 2005,
Andrew Hill - an inactive director whose contract started on 14 Dec 2004 and was terminated on 03 May 2005.
According to our data (last updated on 09 Apr 2024), the company uses 1 address: B D O Auckland, Level 10, Takapuna Towers, 19 Como Street, Takapuna, Auckland, 0622 (types include: registered, physical).
Until 10 Dec 2013, R A White Signs & Plaques Limited had been using B D O Spicers, 29 Northcroft Street, Takapuna, Auckland as their physical address.
BizDb identified previous names for the company: from 14 Dec 2004 to 03 May 2005 they were called Burns Ave No 4 Limited.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 98 shares are held by 2 entities, namely:
Wilson, Linda (an individual) located at Titirangi, Auckland, (Shadow Of A Trout Trust),
Wilson, Paul (an individual) located at Titirangi, Auckland, (Shadow Of A Trout Trust).
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Wilson, Paul - located at Titirangi, Auckland.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Wilson, Linda, located at Titirangi, Auckland (an individual).

Addresses

Previous address

Address: B D O Spicers, 29 Northcroft Street, Takapuna, Auckland New Zealand

Physical & registered address used from 14 Dec 2004 to 10 Dec 2013

Contact info
64 9 4448235
05 Mar 2019 Phone
info@rawhitesigns.co.nz
05 Mar 2019 Email
www.rawhitesigns.co.nz
05 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Wilson, Linda Titirangi
Auckland, (shadow Of A Trout Trust)

New Zealand
Individual Wilson, Paul Titirangi
Auckland, (shadow Of A Trout Trust)

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wilson, Paul Titirangi
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wilson, Linda Titirangi
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Agh Kent-smith Trustee Company Limited
Shareholder NZBN: 9429032661491
Company Number: 2151437
Entity Agh Kent-smith Trustee Company Limited
Shareholder NZBN: 9429032661491
Company Number: 2151437
Entity Agh Trustee Company Limited
Shareholder NZBN: 9429032661491
Company Number: 2151437
Level 10, Bdo Tower, 19 Como Street
Takapuna, Auckland
0622
New Zealand
Individual Hill, Andrew Bayswater
Auckland
Entity Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Company Number: 142894
Entity Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Company Number: 142894
Directors

Paul Wilson - Director

Appointment date: 03 May 2005

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 03 May 2005


Andrew Hill - Director (Inactive)

Appointment date: 14 Dec 2004

Termination date: 03 May 2005

Address: Bayswater, Auckland,

Address used since 14 Dec 2004

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