Whitemountain Limited, a registered company, was incorporated on 12 Dec 2000. 9429037055875 is the New Zealand Business Number it was issued. The company has been supervised by 6 directors: Irina Michajlovna Francken - an active director whose contract started on 28 Feb 2005,
Selly Risakotta Van Aalst - an active director whose contract started on 17 Oct 2018,
Nicolaas Jan Carel Francken - an inactive director whose contract started on 28 Oct 2015 and was terminated on 11 Feb 2020,
Matthew David French - an inactive director whose contract started on 28 Oct 2015 and was terminated on 25 Sep 2017,
Irina Medvedeva - an inactive director whose contract started on 14 May 2001 and was terminated on 06 Apr 2006.
Last updated on 07 Mar 2024, our database contains detailed information about 1 address: 1St Floor, Harvest Court, 218 George Street, Dunedin, 9016 (category: physical, registered).
Whitemountain Limited had been using 1St Floor, Harvest Court, 218 George Street, Dunedin as their registered address until 27 May 2021.
One entity controls all company shares (exactly 1000 shares) - Francken, Irina Michajlovna - located at 9016, Waterloo, Lower Hutt.
Previous addresses
Address: 1st Floor, Harvest Court, 218 George Street, Dunedin, 9016 New Zealand
Registered & physical address used from 11 May 2021 to 27 May 2021
Address: Regus, Office 135, 1st Floor, Harvest Court, 218 George Street, Dunedin, 9016 New Zealand
Registered & physical address used from 30 Apr 2021 to 11 May 2021
Address: Regus, 1st Floor, Harvest Court, 218 George Street, Dunedin, 9016 New Zealand
Registered & physical address used from 22 Apr 2021 to 30 Apr 2021
Address: Level 2, The Public Trust Building, 442 Moray Place, Dunedin 9016 New Zealand
Physical & registered address used from 18 Feb 2010 to 22 Apr 2021
Address: 25 Milburn Street, Corstorphine, Dunedin
Registered & physical address used from 08 Mar 2005 to 18 Feb 2010
Address: Corstophine House, 23a Milburn Street, Dunedin
Registered & physical address used from 12 Dec 2000 to 08 Mar 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Francken, Irina Michajlovna |
Waterloo Lower Hutt 5011 New Zealand |
15 Jul 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Medvedeva, Irina |
Dunedin Central Dunedin 9016 New Zealand |
24 Jun 2005 - 15 Jul 2020 |
Entity | In Fiduciary Services Limited Shareholder NZBN: 9429038473784 Company Number: 678919 |
12 Dec 2000 - 27 Jun 2010 | |
Entity | In Fiduciary Services Limited Shareholder NZBN: 9429038473784 Company Number: 678919 |
12 Dec 2000 - 27 Jun 2010 |
Irina Michajlovna Francken - Director
Appointment date: 28 Feb 2005
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 30 Sep 2021
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 16 Oct 2017
Address: Singapore, 486145 Singapore
Address used since 16 Jun 2016
Address: Singapore, 486145 Singapore
Address used since 30 Oct 2018
Address: The Glen, Dunedin, 9011 New Zealand
Address used since 18 Sep 2017
Address: #15-12, Singapore, 436606 Singapore
Address used since 09 Oct 2019
Selly Risakotta Van Aalst - Director
Appointment date: 17 Oct 2018
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 17 Oct 2018
Nicolaas Jan Carel Francken - Director (Inactive)
Appointment date: 28 Oct 2015
Termination date: 11 Feb 2020
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 16 Oct 2017
Address: Singapore, 486145 Singapore
Address used since 28 Oct 2015
Address: Singapore, 486145 New Zealand
Address used since 30 Oct 2018
Address: Singapore, 486145 Singapore
Address used since 08 May 2019
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 17 Oct 2019
Matthew David French - Director (Inactive)
Appointment date: 28 Oct 2015
Termination date: 25 Sep 2017
Address: The Glen, Dunedin, 9011 New Zealand
Address used since 28 Oct 2015
Irina Medvedeva - Director (Inactive)
Appointment date: 14 May 2001
Termination date: 06 Apr 2006
Address: 25 Milburn St, Corstorphine, Dunedin,
Address used since 14 May 2001
Nicolaas Jan Carel Francken - Director (Inactive)
Appointment date: 12 Dec 2000
Termination date: 14 May 2001
Address: 23a Milburn Street, Corstophine, Dunedin,
Address used since 12 Dec 2000
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