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White-robinson Properties Limited

Type: NZ Limited Company (Ltd)
9429035609377
NZBN
1470253
Company Number
Registered
Company Status
Current address
196 Carrington Road
Mount Albert
Auckland 1025
New Zealand
Physical & registered & service address used since 09 Dec 2019

White-Robinson Properties Limited was started on 16 Dec 2003 and issued a business number of 9429035609377. The registered LTD company has been managed by 4 directors: Christopher White-Robinson - an active director whose contract began on 16 Dec 2003,
Mary-Anne Stuart-William - an active director whose contract began on 19 Oct 2017,
Sue Bidrose - an inactive director whose contract began on 24 Nov 2016 and was terminated on 01 Nov 2017,
Katherine Anderson - an inactive director whose contract began on 16 Dec 2003 and was terminated on 14 Aug 2012.
According to our information (last updated on 25 Feb 2024), this company registered 1 address: 196 Carrington Road, Mount Albert, Auckland, 1025 (category: physical, registered).
Until 09 Dec 2019, White-Robinson Properties Limited had been using 22A Fairleigh Avenue, Mount Albert, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
White-Robinson, Christopher (an individual) located at Grafton, Auckland postcode 1023.

Addresses

Previous addresses

Address: 22a Fairleigh Avenue, Mount Albert, Auckland, 1025 New Zealand

Registered & physical address used from 26 Sep 2012 to 09 Dec 2019

Address: Level 1, 79 Taranaki Street, Wellington, 6011 New Zealand

Registered & physical address used from 12 Jul 2012 to 26 Sep 2012

Address: C/- Millar & Miller Limited, 1st Floor, 93 Cuba Mall, Wellington New Zealand

Registered address used from 16 Dec 2003 to 12 Jul 2012

Address: C/- Millar & Miller Limited, 1st Floor, 93 Cuba Mall, Wellington, 6011 New Zealand

Physical address used from 16 Dec 2003 to 12 Jul 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 30 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual White-robinson, Christopher Grafton
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Anderson, Katherine Wellington

New Zealand
Directors

Christopher White-robinson - Director

Appointment date: 16 Dec 2003

Address: Grafton, Auckland, 1023 New Zealand

Address used since 01 Mar 2019

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 23 Mar 2016


Mary-anne Stuart-william - Director

Appointment date: 19 Oct 2017

Address: Surfdale, Waiheke Island, 1081 New Zealand

Address used since 19 Oct 2017


Sue Bidrose - Director (Inactive)

Appointment date: 24 Nov 2016

Termination date: 01 Nov 2017

Address: Dunedin, 9016 New Zealand

Address used since 24 Nov 2016

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 24 Nov 2016


Katherine Anderson - Director (Inactive)

Appointment date: 16 Dec 2003

Termination date: 14 Aug 2012

Address: 8-10 Egmont Street, Wellington, 6011 New Zealand

Address used since 18 May 2010

Address: Wellington,

Address used since 18 May 2010

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