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Whitecloud Britomart Company

Type: Nz Unlimited Company (Ultd)
9429035444008
NZBN
1504048
Company Number
Registered
Company Status
Current address
Level 3
130 Quay Street
Auckland
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 23 Jul 2009
Level 3
130 Quay Street
Auckland New Zealand
Physical & registered & service address used since 30 Jul 2009

Whitecloud Britomart Company, a registered company, was registered on 15 Apr 2004. 9429035444008 is the number it was issued. This company has been supervised by 6 directors: Thomas Albert Cecil Murray - an active director whose contract began on 15 Apr 2004,
Melanie Joy Barber - an active director whose contract began on 02 Sep 2008,
Matthew Gary Cockram - an active director whose contract began on 02 Sep 2008,
Peter C. - an active director whose contract began on 02 Sep 2008,
David L. - an active director whose contract began on 23 Dec 2008.
Whitecloud Britomart Company had been using Level 3, 110 Customs Street West, Auckland as their physical address until 30 Jul 2009.
More names for the company, as we found at BizDb, included: from 15 Apr 2004 to 07 Jul 2006 they were named Whitecloud Britomart Limited.

Addresses

Previous address

Address #1: Level 3, 110 Customs Street West, Auckland

Physical & registered address used from 15 Apr 2004 to 30 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Whitecloud Property Holdings Company 110 Customs Street West
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Black Ice L L C Corona Del Mar
C A 92625, United States Of America

Ultimate Holding Company

21 Jul 1991
Effective Date
Whitecloud Property Holdings Company
Name
Unltd
Type
1504036
Ultimate Holding Company Number
NZ
Country of origin
Directors

Thomas Albert Cecil Murray - Director

Appointment date: 15 Apr 2004

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 24 Jul 2018

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 28 Aug 2015


Melanie Joy Barber - Director

Appointment date: 02 Sep 2008

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 25 Nov 2021

Address: Patumahoe, Auckland, 2679 New Zealand

Address used since 27 Nov 2014


Matthew Gary Cockram - Director

Appointment date: 02 Sep 2008

Address: Rd 1, Whitford, 2571 New Zealand

Address used since 11 Feb 2021

Address: Epsom, Auckland, 1023 New Zealand

Address used since 02 Sep 2008


Peter C. - Director

Appointment date: 02 Sep 2008

Address: Newport Beach, California 92660, United States

Address used since 02 Sep 2008


David L. - Director

Appointment date: 23 Dec 2008

Address: Trabuco Canyon, C A 92679, United States

Address used since 23 Dec 2008


Steven G. - Director (Inactive)

Appointment date: 23 Dec 2008

Termination date: 21 Dec 2018

Address: Corona Del Mar, C A 92625, United States

Address used since 23 Dec 2008