White Cloud Publishing Limited, a registered company, was incorporated on 04 Feb 2003. 9429036152728 is the business number it was issued. "Book and other publishing (excluding printing)" (ANZSIC J541310) is how the company has been classified. This company has been run by 5 directors: Katherine Gay Mcflinn - an active director whose contract began on 04 Feb 2003,
Rachel Moana Blackburn - an active director whose contract began on 04 Feb 2003,
Margaret Ann Husmann - an active director whose contract began on 04 Feb 2003,
Katherine Gay Mcgahey - an active director whose contract began on 04 Feb 2003,
Mark Ashley Iversen - an active director whose contract began on 04 Feb 2003.
Updated on 04 May 2024, the BizDb data contains detailed information about 1 address: 236 Redcliffs Road, Rd 1, Kerikeri, 0294 (category: registered, physical).
White Cloud Publishing Limited had been using 236 Redcliffs Road, Rd 1, Kerikeri as their registered address up to 07 Oct 2020.
A total of 120 shares are allocated to 3 shareholders (3 groups). The first group includes 60 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 30 shares (25 per cent). Finally there is the 3rd share allotment (30 shares 25 per cent) made up of 1 entity.
Previous addresses
Address #1: 236 Redcliffs Road, Rd 1, Kerikeri, 0294 New Zealand
Registered address used from 11 Sep 2019 to 07 Oct 2020
Address #2: 55 Cuba Street, Petone, Wellington, 5012 New Zealand
Physical address used from 25 Sep 2018 to 11 Sep 2019
Address #3: 55 Cuba Street, Petone, Wellington, 5012 New Zealand
Registered address used from 13 Sep 2018 to 11 Sep 2019
Address #4: 6 Mahoe Street, Eastbourne, Hutt City New Zealand
Physical address used from 04 Feb 2003 to 25 Sep 2018
Address #5: 6 Mahoe Street, Eastbourne, Hutt City New Zealand
Registered address used from 04 Feb 2003 to 13 Sep 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Entity (NZ Limited Company) | Tauhinu Productions Limited Shareholder NZBN: 9429036348312 |
Matakana |
04 Feb 2003 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Husmann, Margaret Ann |
Rd 1 Kerikeri 0294 New Zealand |
04 Feb 2003 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Mcgahey, Katherine Gay |
Point Howard Lower Hutt 5013 New Zealand |
04 Feb 2003 - |
Katherine Gay Mcflinn - Director
Appointment date: 04 Feb 2003
Address: Rd 2, Waipapa, 0295 New Zealand
Address used since 03 Sep 2019
Rachel Moana Blackburn - Director
Appointment date: 04 Feb 2003
Address: Rd 6, Omaha, 0986 New Zealand
Address used since 03 Sep 2019
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 23 Sep 2015
Margaret Ann Husmann - Director
Appointment date: 04 Feb 2003
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 03 Sep 2019
Address: York Bay, Lower Hutt, 5013 New Zealand
Address used since 01 Oct 2009
Katherine Gay Mcgahey - Director
Appointment date: 04 Feb 2003
Address: Point Howard, Wellington, 5013 New Zealand
Address used since 24 Sep 2008
Address: Rd 2, Waipapa, 0295 New Zealand
Address used since 03 Sep 2019
Mark Ashley Iversen - Director
Appointment date: 04 Feb 2003
Address: Rd 6, Omaha, 0986 New Zealand
Address used since 03 Sep 2019
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 23 Sep 2015
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