Shortcuts

White Cloud Publishing Limited

Type: NZ Limited Company (Ltd)
9429036152728
NZBN
1271919
Company Number
Registered
Company Status
J541310
Industry classification code
Book And Other Publishing (excluding Printing)
Industry classification description
Current address
236 Redcliffs Road
Rd 1
Kerikeri 0294
New Zealand
Service & physical address used since 11 Sep 2019
236 Redcliffs Road
Rd 1
Kerikeri 0294
New Zealand
Registered address used since 07 Oct 2020

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.

Addresses

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

Contact info
64 4 5864075
Phone
64 021 0627866
06 Sep 2021 Phone
info@giltedgepublishing.co.nz
17 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 60
Entity (NZ Limited Company) Tauhinu Productions Limited
Shareholder NZBN: 9429036348312
Matakana
Shares Allocation #2 Number of Shares: 30
Individual Husmann, Margaret Ann Rd 1
Kerikeri
0294
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Mcgahey, Katherine Gay Point Howard
Lower Hutt
5013
New Zealand
Directors

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

Similar companies