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.
Previous address
Address #1: Level 3, 110 Customs Street West, Auckland
Physical & registered address used from 15 Apr 2004 to 30 Jul 2009
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Whitecloud Property Holdings Company |
110 Customs Street West Auckland New Zealand |
15 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Black Ice L L C |
Corona Del Mar C A 92625, United States Of America |
23 Dec 2008 - 21 Dec 2018 |
Ultimate Holding Company
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
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