White House Investments Limited, a registered company, was registered on 19 Jul 2004. 9429035295136 is the NZ business identifier it was issued. This company has been managed by 3 directors: James Russell Fitchett - an active director whose contract began on 19 Jul 2004,
Karen Joy Duke - an active director whose contract began on 03 Feb 2009,
Alice Marie Goodall - an inactive director whose contract began on 19 Jul 2004 and was terminated on 03 Feb 2009.
Last updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: 192 Lakeside Drive, Orewa, Orewa, 0931 (types include: registered, physical).
White House Investments Limited had been using 20 Syracuse Place, Albany, Auckland as their registered address up until 02 Jul 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
20 Syracuse Place, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: 20 Syracuse Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 19 Dec 2012 to 02 Jul 2020
Address #2: Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland New Zealand
Registered & physical address used from 19 Jul 2004 to 19 Dec 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Fitchett, James Russell |
Orewa Orewa 0931 New Zealand |
19 Jul 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Duke, Karen Joy |
Orewa Orewa 0931 New Zealand |
16 Feb 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fitchett, Alice Marie |
Rd 3 Silverdale, Auckland |
19 Jul 2004 - 27 Jun 2010 |
James Russell Fitchett - Director
Appointment date: 19 Jul 2004
Address: Orewa, Orewa, 0931 New Zealand
Address used since 24 Jun 2020
Address: Albany, North Shore City 0632, 0632 New Zealand
Address used since 01 Jun 2016
Karen Joy Duke - Director
Appointment date: 03 Feb 2009
Address: Orewa, Orewa, 0931 New Zealand
Address used since 24 Jun 2020
Address: Albany, North Shore City 0632, 0632 New Zealand
Address used since 01 Jun 2016
Alice Marie Goodall - Director (Inactive)
Appointment date: 19 Jul 2004
Termination date: 03 Feb 2009
Address: Rd 3, Silverdale, Auckland,
Address used since 14 Apr 2007
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