White Heron (Dvke) Limited, a registered company, was registered on 18 Jan 2002. 9429036659746 is the NZ business identifier it was issued. The company has been managed by 4 directors: Daryl Douglas Smith - an active director whose contract started on 18 Jan 2002,
Brodie Jaye Smith - an active director whose contract started on 29 Oct 2024,
Brian Douglas Smith - an inactive director whose contract started on 18 Jan 2002 and was terminated on 29 Oct 2024,
Lorna Rose Smith - an inactive director whose contract started on 18 Jan 2002 and was terminated on 29 Oct 2024.
Updated on 12 May 2025, the BizDb database contains detailed information about 1 address: 6 Gordon Street, Dannevirke, 4930 (category: physical, registered).
White Heron (Dvke) Limited had been using C/-Donald & Associates Ltd, 11 Ward Street, Dannevirke 4930 as their physical address up until 23 Aug 2012.
A total of 9000 shares are allocated to 5 shareholders (3 groups). The first group includes 8998 shares (99.98 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.01 per cent). Lastly the next share allotment (1 share 0.01 per cent) made up of 1 entity.
Previous addresses
Address: C/-donald & Associates Ltd, 11 Ward Street, Dannevirke 4930 New Zealand
Physical & registered address used from 23 Oct 2008 to 23 Aug 2012
Address: C/-donald & Associates Ltd, 11 Ward Street, Dannevirke
Registered & physical address used from 28 Sep 2006 to 23 Oct 2008
Address: C/- Clarke Ingram & Donald, 11 Ward Street, Dannevirke
Physical & registered address used from 18 Jan 2002 to 28 Sep 2006
Basic Financial info
Total number of Shares: 9000
Annual return filing month: November
Annual return last filed: 03 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 8998 | |||
| Entity (NZ Limited Company) | Fr Kingfisher Trustee Company Limited Shareholder NZBN: 9429052082696 |
Palmerston North Palmerston North 4410 New Zealand |
21 Nov 2024 - |
| Individual | Smith, Brodie Jaye |
Rd 7 Dannevirke 4977 New Zealand |
23 Nov 2004 - |
| Individual | Smith, Daryl Douglas |
Rd 7 Dannevirke 4977 New Zealand |
18 Jan 2002 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Smith, Daryl Douglas |
Rd 7 Dannevirke 4977 New Zealand |
23 Nov 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Smith, Brodie Jaye |
Rd 7 Dannevirke 4977 New Zealand |
23 Nov 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Lorna Rose |
Rd 7 Dannevirke 4977 New Zealand |
23 Nov 2004 - 21 Nov 2024 |
| Individual | Smith, Lorna Rose |
Rd 7 Dannevirke 4977 New Zealand |
18 Jan 2002 - 21 Nov 2024 |
| Individual | Smith, Lorna Rose |
Rd 7 Dannevirke 4977 New Zealand |
18 Jan 2002 - 21 Nov 2024 |
| Entity | L.d. & P. Trustees No. 5 Limited Shareholder NZBN: 9429030820845 Company Number: 3707778 |
Dannevirke Null 4930 New Zealand |
26 Jun 2013 - 21 Nov 2024 |
| Entity | L.d. & P. Trustees No. 5 Limited Shareholder NZBN: 9429030820845 Company Number: 3707778 |
Dannevirke Null 4930 New Zealand |
26 Jun 2013 - 21 Nov 2024 |
| Individual | Smith, Brian Douglas |
Rd 7 Dannevirke 4977 New Zealand |
23 Nov 2004 - 21 Nov 2024 |
| Individual | Smith, Brian Douglas |
Rd 7 Dannevirke 4977 New Zealand |
18 Jan 2002 - 21 Nov 2024 |
| Individual | Smith, Brian Douglas |
Tataramoa R D 7, Dannevirke 4977 New Zealand |
18 Jan 2002 - 21 Nov 2024 |
| Individual | Donald, Christine Myra |
11 Ward Street Dannevirke |
18 Jan 2002 - 23 Nov 2004 |
| Entity | Donald & Associates Trustees Limited Shareholder NZBN: 9429034196083 Company Number: 1797833 |
21 Sep 2006 - 26 Jun 2013 | |
| Entity | C.i.d. Trustees Limited Shareholder NZBN: 9429036230259 Company Number: 1258590 |
16 Oct 2007 - 02 Dec 2013 | |
| Individual | Pringle, Murray Alexander |
P O Box 46 Dannevirke |
18 Jan 2002 - 21 Sep 2006 |
| Entity | Donald & Associates Trustees Limited Shareholder NZBN: 9429034196083 Company Number: 1797833 |
21 Sep 2006 - 26 Jun 2013 | |
| Entity | C.i.d. Trustees Limited Shareholder NZBN: 9429036230259 Company Number: 1258590 |
16 Oct 2007 - 02 Dec 2013 |
Daryl Douglas Smith - Director
Appointment date: 18 Jan 2002
Address: Rd 7, Dannevirke, 4977 New Zealand
Address used since 05 Nov 2019
Address: Tataramoa, R D 7, Dannevirke, 4977 New Zealand
Address used since 17 Jul 2015
Brodie Jaye Smith - Director
Appointment date: 29 Oct 2024
Address: Rd 7, Dannevirke, 4977 New Zealand
Address used since 29 Oct 2024
Brian Douglas Smith - Director (Inactive)
Appointment date: 18 Jan 2002
Termination date: 29 Oct 2024
Address: R D 7, Dannevirke, 4977 New Zealand
Address used since 06 Nov 2023
Address: Tataramoa, R D 7, Dannevirke, 4977 New Zealand
Address used since 05 Nov 2019
Address: Tataramoa, R D 7, Dannevirke, 4977 New Zealand
Address used since 17 Jul 2015
Lorna Rose Smith - Director (Inactive)
Appointment date: 18 Jan 2002
Termination date: 29 Oct 2024
Address: Rd 7, Dannevirke, 4977 New Zealand
Address used since 05 Nov 2019
Address: Tataramoa, R D 7, Dannevirke, 4977 New Zealand
Address used since 17 Jul 2015
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