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White Wings Limited

Type: NZ Limited Company (Ltd)
9429036282029
NZBN
1247862
Company Number
Registered
Company Status
Current address
34-36 Cranmer Square
Christchurch
Other address (Address For Share Register) used since 16 Oct 2008
26 Early Valley Road
Lansdowne Valley, Rd 2
Christchurch 7672
New Zealand
Physical & registered & service address used since 12 Mar 2018

White Wings Limited, a registered company, was registered on 14 Nov 2002. 9429036282029 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Kerry-Anne Vance - an active director whose contract started on 14 Nov 2002,
Rodney James Harpur - an active director whose contract started on 14 Nov 2002,
Leigh Denise Harpur - an active director whose contract started on 14 Nov 2002,
Adrian William Vance - an active director whose contract started on 14 Nov 2002.
Updated on 25 May 2025, the BizDb data contains detailed information about 2 addresses this company registered, specifically: 26 Early Valley Road, Lansdowne Valley, Rd 2, Christchurch, 7672 (physical address),
26 Early Valley Road, Lansdowne Valley, Rd 2, Christchurch, 7672 (registered address),
26 Early Valley Road, Lansdowne Valley, Rd 2, Christchurch, 7672 (service address),
34-36 Cranmer Square, Christchurch (other address) among others.
White Wings Limited had been using 26 Early Valley Road, Lansdowne Valley, R D 2Christchurch as their registered address until 12 Mar 2018.
A total of 10000 shares are allotted to 5 shareholders (2 groups). The first group includes 7600 shares (76%) held by 2 entities. Moving on the second group consists of 3 shareholders in control of 2400 shares (24%).

Addresses

Previous addresses

Address #1: 26 Early Valley Road, Lansdowne Valley, R D 2christchurch New Zealand

Registered address used from 10 Mar 2009 to 12 Mar 2018

Address #2: 26 Early Valley Road, Lansdowne Valley Road, R D 2, Christchurch New Zealand

Physical address used from 10 Mar 2009 to 12 Mar 2018

Address #3: Level 5 34-36 Cranmer Square, Cnr Kilmore St & Cranmer Sqaure, Christchurch

Physical address used from 02 Apr 2004 to 10 Mar 2009

Address #4: Level 5 34-36 Cranmer Square, Cnr Kilmore St & Cranmer Square, Christchurch

Registered address used from 02 Apr 2004 to 10 Mar 2009

Address #5: Hadlee Kippenberber & Partners, Clarendon Tower, Oxford Terrace, Christchurch

Registered & physical address used from 14 Nov 2002 to 02 Apr 2004

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 02 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7600
Individual Vance, Adrian William Lansdowne Valley
R D 2, Christchurch

New Zealand
Individual Vance, Kerry-anne Lansdowne Valley
R D 2, Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 2400
Individual Harpur, Rodney James Lansdowne Valley
R D 2, Christchurch

New Zealand
Individual Harpur, Leigh Denise Lansdowne Valley
R D 2, Christchurch

New Zealand
Individual Vance, Adrian William Lansdowne Valley
R D 2, Christchurch

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wood, Carey Graham Lansdowne Valley
R D 2, Christchurch
Directors

Kerry-anne Vance - Director

Appointment date: 14 Nov 2002

Address: Lansdowne Valley, R D 2, Christchurch, 7672 New Zealand

Address used since 29 Apr 2016


Rodney James Harpur - Director

Appointment date: 14 Nov 2002

Address: Lansdowne Valley, R D 2, Christchurch, 7672 New Zealand

Address used since 29 Apr 2016


Leigh Denise Harpur - Director

Appointment date: 14 Nov 2002

Address: Lansdowne Valley, R D 2, Christchurch, 7672 New Zealand

Address used since 29 Apr 2016


Adrian William Vance - Director

Appointment date: 14 Nov 2002

Address: Lansdowne Valley, R D 2, Christchurch, 7672 New Zealand

Address used since 29 Apr 2016

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