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White Peak Limited

Type: NZ Limited Company (Ltd)
9429036550111
NZBN
1201331
Company Number
Registered
Company Status
Current address
8 Murdoch Road
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 14 May 2018

White Peak Limited, a registered company, was started on 03 Apr 2002. 9429036550111 is the business number it was issued. This company has been run by 1 director, named Richard Hayward - an active director whose contract started on 03 Apr 2002.
Last updated on 30 May 2025, BizDb's data contains detailed information about 1 address: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (category: registered, physical).
White Peak Limited had been using Level 5, 60 Parnell Road, Parnell, Auckland as their physical address up to 14 May 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 55 shares (55%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 45 shares (45%).

Addresses

Previous addresses

Address: Level 5, 60 Parnell Road, Parnell, Auckland New Zealand

Physical & registered address used from 08 Oct 2004 to 14 May 2018

Address: C/- Lynch Phibbs Limited, Level 2, 60 Parnell Road, Parnell, Auckland

Registered & physical address used from 20 Feb 2004 to 08 Oct 2004

Address: Level Two, 60 Parnell Road, Parnell, Auckland

Registered & physical address used from 21 Feb 2003 to 20 Feb 2004

Address: Level One, Ideal House, Cnr Gillies Ave, & Eden Streets, Newmarket Auckland

Registered & physical address used from 03 Apr 2002 to 21 Feb 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 04 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 55
Entity (NZ Limited Company) Lp Trustees Limited
Shareholder NZBN: 9429036565665
Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 45
Individual Hayward, Richard Freemans Bay
Auckland
1011
New Zealand
Directors

Richard Hayward - Director

Appointment date: 03 Apr 2002

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 04 Mar 2005

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