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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | James, Angela Maree |
Westmere Auckland 1022 New Zealand |
04 Aug 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Mcgavin, Andrew Kevin |
Westmere Auckland 1022 New Zealand |
04 Aug 2004 - |
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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