White Family Company Limited

White Family Company Limited, a registered company, was registered on 24 Oct 2002. 9429036330454 is the NZBN it was issued. This company has been managed by 7 directors: Janette Frances Venus White - an active director whose contract began on 24 Oct 2002,
Harvey Douglas White - an active director whose contract began on 24 Oct 2002,
Russell Martin Toplis - an inactive director whose contract began on 23 Jul 2007 and was terminated on 20 Oct 2016,
Peter James Hugh Chamberlain - an inactive director whose contract began on 24 Oct 2002 and was terminated on 23 Jul 2007,
Andrew James Steele - an inactive director whose contract began on 16 Nov 2004 and was terminated on 23 Jul 2007.
Last updated on 29 May 2025, our database contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1010 (category: physical, registered).
White Family Company Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their physical address up until 20 Apr 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Previous addresses

Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 21 May 2014 to 20 Apr 2017

Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 14 May 2012 to 21 May 2014

Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Physical address used from 21 Apr 2010 to 14 May 2012

Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Registered address used from 21 Apr 2010 to 21 May 2014

Address: C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland

Registered & physical address used from 24 Oct 2007 to 21 Apr 2010

Address: Martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland

Registered & physical address used from 09 May 2005 to 24 Oct 2007

Address: C-chamberlains, Level 9, 205 Queen St, Auckland

Physical & registered address used from 24 Oct 2002 to 09 May 2005

Address: C/-chamberlains, Level 9, 205 Queen St, Auckland

Registered & physical address used from 24 Oct 2002 to 09 May 2005

Previous Shareholders

Janette Frances Venus White - Director

Appointment date: 24 Oct 2002

Harvey Douglas White - Director

Appointment date: 24 Oct 2002

Russell Martin Toplis - Director (Inactive)

Appointment date: 23 Jul 2007

Termination date: 20 Oct 2016

Peter James Hugh Chamberlain - Director (Inactive)

Appointment date: 24 Oct 2002

Termination date: 23 Jul 2007

Andrew James Steele - Director (Inactive)

Appointment date: 16 Nov 2004

Termination date: 23 Jul 2007

Nicholas James Porter - Director (Inactive)

Appointment date: 24 Oct 2002

Termination date: 16 Nov 2004

Kerry Charles Goldstone - Director (Inactive)

Appointment date: 24 Oct 2002

Termination date: 06 May 2004