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N & H White Limited

Type: NZ Limited Company (Ltd)
9429037171551
NZBN
1056460
Company Number
Registered
Company Status
Current address
40 Havelock Street
Riverton 9822
New Zealand
Registered address used since 08 Aug 2000
173 Spey Street
Invercargill 9810
New Zealand
Physical & service address used since 16 Oct 2019

N & H White Limited was launched on 08 Aug 2000 and issued an NZBN of 9429037171551. This registered LTD company has been supervised by 3 directors: Nicholas John White - an active director whose contract began on 12 Sep 2000,
Heather Margaret White - an active director whose contract began on 12 Sep 2000,
Bryan Russell Henderson - an inactive director whose contract began on 08 Aug 2000 and was terminated on 12 Sep 2000.
According to the BizDb information (updated on 08 Apr 2024), the company uses 2 addresses: 173 Spey Street, Invercargill, 9810 (physical address),
173 Spey Street, Invercargill, 9810 (service address),
40 Havelock Street, Riverton, 9822 (registered address).
Up to 16 Oct 2019, N & H White Limited had been using 173 Spey Street, Invercargill as their physical address.
BizDb found more names used by the company: from 08 Aug 2000 to 17 Oct 2002 they were named Ranfurly One Investments Limited.
A total of 1000 shares are issued to 3 groups (6 shareholders in total). As far as the first group is concerned, 499 shares are held by 2 entities, namely:
Duncan Cotterill Christchurch Trustee (2016) Limited (an entity) located at 148 Victoria Street, Christchurch postcode 8013,
White, Heather Margaret (an individual) located at Strowan, Christchurch postcode 8052.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
White, Nicholas John - located at Riverton.
The third share allotment (499 shares, 49.9%) belongs to 3 entities, namely:
White, Jeremy Mark, located at 40 Havelock Street, Riverton (an individual),
White, Theodore Mark, located at 40 Havelock Street, Riverton (an individual),
White, Nicholas John, located at 40 Havelock Street, Riverton (an individual).

Addresses

Previous addresses

Address #1: 173 Spey Street, Invercargill, 9810 New Zealand

Physical address used from 22 Oct 2015 to 16 Oct 2019

Address #2: 173 Spey Street, Invercargill, 9810 New Zealand

Physical address used from 23 Oct 2013 to 22 Oct 2015

Address #3: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Physical address used from 31 Oct 2011 to 23 Oct 2013

Address #4: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand

Physical address used from 01 Nov 2010 to 31 Oct 2011

Address #5: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Physical address used from 05 Nov 2009 to 01 Nov 2010

Address #6: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Physical address used from 05 Nov 2007 to 05 Nov 2009

Address #7: Whk Cook Adam, 181 Spey Street, Invercargill

Physical address used from 27 Sep 2006 to 05 Nov 2007

Address #8: Cook Adam & Co, Chartered Accountants, 181 Spey Street, Invercargill

Physical address used from 08 Aug 2000 to 27 Sep 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #2 Number of Shares: 499
Entity (NZ Limited Company) Duncan Cotterill Christchurch Trustee (2016) Limited
Shareholder NZBN: 9429042166474
148 Victoria Street
Christchurch
8013
New Zealand
Individual White, Heather Margaret Strowan
Christchurch
8052
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual White, Nicholas John Riverton
9822
New Zealand
Shares Allocation #4 Number of Shares: 499
Individual White, Jeremy Mark 40 Havelock Street
Riverton
9822
New Zealand
Individual White, Theodore Mark 40 Havelock Street
Riverton
9822
New Zealand
Individual White, Nicholas John 40 Havelock Street
Riverton
9822
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual White, Heather Margaret Strowan
Christchurch
8052
New Zealand
Individual White, Heather Margaret Riverton
9822
New Zealand
Directors

Nicholas John White - Director

Appointment date: 12 Sep 2000

Address: Riverton, 9822 New Zealand

Address used since 14 Oct 2015


Heather Margaret White - Director

Appointment date: 12 Sep 2000

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 07 Oct 2020

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 07 Oct 2016


Bryan Russell Henderson - Director (Inactive)

Appointment date: 08 Aug 2000

Termination date: 12 Sep 2000

Address: Invercargill,

Address used since 08 Aug 2000

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