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Whites Way Limited

Type: NZ Limited Company (Ltd)
9429035773313
NZBN
1396397
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
15 Scarlet Oak Drive
Schnapper Rock
Auckland 0632
New Zealand
Registered address used since 22 Dec 2011
15 Scarlet Oak Drive
Schnapper Rock
Auckland 0632
New Zealand
Physical & service address used since 06 Aug 2012

Whites Way Limited, a registered company, was incorporated on 11 Sep 2003. 9429035773313 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Fiona Jean White - an active director whose contract started on 11 Sep 2003,
Craig William White - an active director whose contract started on 11 Sep 2003.
Updated on 11 Apr 2024, our database contains detailed information about 1 address: 15 Scarlet Oak Drive, Schnapper Rock, Auckland, 0632 (types include: physical, service).
Whites Way Limited had been using 47 The Boulevard, Sunnyhills, Manukau as their registered address up until 22 Dec 2011.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 5 shares (5%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 95 shares (95%).

Addresses

Principal place of activity

15 Scarlet Oak Drive, Schnapper Rock, Auckland, 0632 New Zealand


Previous addresses

Address #1: 47 The Boulevard, Sunnyhills, Manukau, 2010 New Zealand

Registered address used from 09 Aug 2010 to 22 Dec 2011

Address #2: 47 The Boulevard, Sunnyhills, Manukau, 2010 New Zealand

Physical address used from 09 Aug 2010 to 06 Aug 2012

Address #3: Ascent Business Directions Ltd, 5th Fl Symonds Street, Auckland New Zealand

Physical address used from 27 Jul 2004 to 09 Aug 2010

Address #4: Acent Business Directions Ltd, 5th Fl 145 Symonds Street, Auckland New Zealand

Registered address used from 27 Jul 2004 to 09 Aug 2010

Address #5: Cst Management Centre, Level 3, 22 Amersham Way, Manukau City

Physical & registered address used from 11 Sep 2003 to 27 Jul 2004

Contact info
64 9 4146480
Phone
white.fiona3@gmail.com
22 Jul 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 27 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual White, Fiona Jean Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 95
Individual White, Craig William Schnapper Rock
Auckland
0632
New Zealand
Directors

Fiona Jean White - Director

Appointment date: 11 Sep 2003

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 14 Dec 2011


Craig William White - Director

Appointment date: 11 Sep 2003

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 14 Dec 2011

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