White Rabbit Limited, a registered company, was incorporated on 04 Dec 2003. 9429035633839 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Lawrence Desmond Warren - an active director whose contract began on 04 Dec 2003,
Sharon Fay Pickering - an inactive director whose contract began on 05 Jan 2005 and was terminated on 15 Nov 2007,
Sharon Fay Pickering - an inactive director whose contract began on 04 Dec 2003 and was terminated on 10 Mar 2004.
Updated on 04 May 2025, BizDb's data contains detailed information about 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
White Rabbit Limited had been using C/-Harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland as their registered address up to 07 Oct 2011.
A single entity owns all company shares (exactly 100 shares) - Warren, Lawrence Desmond - located at 2013, Manurewa, Auckland.
Previous addresses
Address: C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland New Zealand
Registered & physical address used from 15 Aug 2007 to 07 Oct 2011
Address: C/-monteck Group Limited, Chartered Accountants, Library Complex, Hill Road, Manurewa
Registered & physical address used from 07 Dec 2005 to 15 Aug 2007
Address: C/-monteck Group Limited, Chartered Accountants, Unit 4, 7 Hill Road, Manurewa
Registered & physical address used from 26 Jul 2004 to 07 Dec 2005
Address: C/ A.d. Montgomery, Chartered Accountant, Manurewa Library Complex, Unit 4, 7 Hill Road, Manurewa
Physical & registered address used from 04 Dec 2003 to 26 Jul 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 30 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Warren, Lawrence Desmond |
Manurewa Auckland 2102 New Zealand |
04 Dec 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pickering, Sharon Fay |
Papakura |
30 Nov 2005 - 30 Nov 2005 |
| Individual | Ashton, Lisa Marie |
Manurewa Auckland 2102 New Zealand |
14 May 2018 - 10 Aug 2022 |
| Individual | Pickering, Sharon Fay |
Papakura |
04 Dec 2003 - 19 Jul 2004 |
Lawrence Desmond Warren - Director
Appointment date: 04 Dec 2003
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 23 Feb 2017
Sharon Fay Pickering - Director (Inactive)
Appointment date: 05 Jan 2005
Termination date: 15 Nov 2007
Address: Papakura,
Address used since 05 Jan 2005
Sharon Fay Pickering - Director (Inactive)
Appointment date: 04 Dec 2003
Termination date: 10 Mar 2004
Address: Papakura,
Address used since 04 Dec 2003
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