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W White Limited

Type: NZ Limited Company (Ltd)
9429037007928
NZBN
1115825
Company Number
Registered
Company Status
Current address
31 Cheltenham Road
Devonport
Auckland 0624
New Zealand
Registered & physical & service address used since 11 Feb 2021

W White Limited, a registered company, was incorporated on 19 Feb 2001. 9429037007928 is the NZ business number it was issued. This company has been supervised by 2 directors: Warrick Kenneth White - an active director whose contract began on 19 Feb 2001,
Robyn Adele North - an active director whose contract began on 19 Feb 2001.
Updated on 03 May 2024, our database contains detailed information about 1 address: 31 Cheltenham Road, Devonport, Auckland, 0624 (category: registered, physical).
W White Limited had been using 123B Dominion Road, Mount Eden, Auckland as their physical address until 11 Feb 2021.
Previous aliases used by this company, as we managed to find at BizDb, included: from 18 Feb 2010 to 28 May 2021 they were called W White Limited, from 19 Feb 2001 to 18 Feb 2010 they were called Buttle Properties Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 900 shares (90%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (10%).

Addresses

Previous addresses

Address: 123b Dominion Road, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 07 Aug 2001 to 11 Feb 2021

Address: Ground Floor, 83 Grafton Rd, Auckland

Physical & registered address used from 07 Aug 2001 to 07 Aug 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 10 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Individual White, Warrick Kenneth Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual North, Robyn Adele Devonport
Auckland
0624
New Zealand
Directors

Warrick Kenneth White - Director

Appointment date: 19 Feb 2001

Address: Devonport, Auckland, 0624 New Zealand

Address used since 05 Feb 2018

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 05 Feb 2016


Robyn Adele North - Director

Appointment date: 19 Feb 2001

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 05 Feb 2016

Address: Devonport, Auckland, 0624 New Zealand

Address used since 05 Feb 2018

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