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White Horse Finance Limited

Type: NZ Limited Company (Ltd)
9429035248989
NZBN
1541493
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
39b Faulder Avenue
Westmere
Auckland 1022
New Zealand
Registered & physical & service address used since 24 Aug 2020

White Horse Finance Limited was started on 04 Aug 2004 and issued a business number of 9429035248989. This registered LTD company has been managed by 6 directors: Andrew Kevin Mcgavin - an active director whose contract began on 08 May 2018,
Angela Maree James - an active director whose contract began on 08 May 2018,
Robyn Louise Udy - an inactive director whose contract began on 23 Jun 2008 and was terminated on 08 May 2018,
Kevin John Mcgavin - an inactive director whose contract began on 23 Jun 2008 and was terminated on 08 May 2018,
Andrew Kevin Mcgavin - an inactive director whose contract began on 04 Aug 2004 and was terminated on 01 Jul 2008.
According to our information (updated on 08 Jun 2025), this company registered 1 address: 39B Faulder Avenue, Westmere, Auckland, 1022 (type: registered, physical).
Up to 24 Aug 2020, White Horse Finance Limited had been using 32 Fife Street, Westmere, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
James, Angela Maree (an individual) located at Westmere, Auckland postcode 1022.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mcgavin, Andrew Kevin - located at Westmere, Auckland.

Addresses

Principal place of activity

39b Faulder Avenue, Westmere, Auckland, 1022 New Zealand


Previous addresses

Address: 32 Fife Street, Westmere, Auckland, 1022 New Zealand

Registered & physical address used from 16 May 2018 to 24 Aug 2020

Address: 20 Hinau Street, Woburn, Lower Hutt, 5010 New Zealand

Registered & physical address used from 09 Oct 2009 to 16 May 2018

Address: 94b Khandallah Rd, Khandallah, Wellington

Physical address used from 07 Oct 2005 to 09 Oct 2009

Address: 94b Khandallah Road, Wellington

Registered address used from 04 Aug 2004 to 09 Oct 2009

Address: 94a Khandallah Road, Wellington

Physical address used from 04 Aug 2004 to 07 Oct 2005

Contact info
64 21 2410529
Phone
angelajamesnz@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 21 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual James, Angela Maree Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mcgavin, Andrew Kevin Westmere
Auckland
1022
New Zealand
Directors

Andrew Kevin Mcgavin - Director

Appointment date: 08 May 2018

Address: Westmere, Auckland, 1022 New Zealand

Address used since 29 Aug 2022

Address: Westmere, Auckland, 1022 New Zealand

Address used since 27 Jun 2020

Address: Westmere, Auckland, 1022 New Zealand

Address used since 08 May 2018


Angela Maree James - Director

Appointment date: 08 May 2018

Address: Westmere, Auckland, 1022 New Zealand

Address used since 29 Aug 2022

Address: Westmere, Auckland, 1022 New Zealand

Address used since 27 Jun 2020

Address: Westmere, Auckland, 1022 New Zealand

Address used since 08 May 2018


Robyn Louise Udy - Director (Inactive)

Appointment date: 23 Jun 2008

Termination date: 08 May 2018

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 02 Oct 2009


Kevin John Mcgavin - Director (Inactive)

Appointment date: 23 Jun 2008

Termination date: 08 May 2018

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 22 Jun 2008


Andrew Kevin Mcgavin - Director (Inactive)

Appointment date: 04 Aug 2004

Termination date: 01 Jul 2008

Address: Wellington,

Address used since 04 Aug 2004


Angela Maree James - Director (Inactive)

Appointment date: 04 Aug 2004

Termination date: 23 Jun 2008

Address: Wellington,

Address used since 04 Aug 2004

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