White House Holdings Limited was launched on 01 Dec 1999 and issued a number of 9429037414443. The registered LTD company has been run by 2 directors: Brian Le Gros - an active director whose contract began on 26 Jun 2001,
John Anthony Langford - an inactive director whose contract began on 01 Dec 1999 and was terminated on 26 Jun 2001.
According to BizDb's database (last updated on 05 Apr 2024), this company uses 1 address: 371 Queen Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Until 04 Dec 2014, White House Holdings Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Whitehouse Corporate Trustee Limited (an entity) located at Auckland postcode 1010.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Le Gros, Brian - located at Auckland Central, Auckland.
Previous addresses
Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 06 Jun 2014 to 04 Dec 2014
Address: 371 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 19 Nov 2010 to 06 Jun 2014
Address: 371 Queen Street, Auckland New Zealand
Registered & physical address used from 20 Mar 2005 to 19 Nov 2010
Address: C/- P W Turner & Associates, Ground Floor Mba House, 271-277 Willis Street, Wellington
Registered address used from 17 Aug 2001 to 20 Mar 2005
Address: Level 4, Norseman House, 120 Featherston Street, Wellington
Registered address used from 09 Nov 2000 to 17 Aug 2001
Address: Level 4, Norseman House, 120 Featherston Street, Wellington
Registered address used from 12 Apr 2000 to 09 Nov 2000
Address: Level 4, Norseman House, 120 Featherston Street, Wellington
Physical address used from 01 Dec 1999 to 01 Dec 1999
Address: C/- P W Turner & Associates, Ground Floor Mba House, 271-277 Willis Street, Wellington
Physical address used from 01 Dec 1999 to 20 Mar 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Whitehouse Corporate Trustee Limited Shareholder NZBN: 9429033376905 |
Auckland 1010 New Zealand |
24 Mar 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Le Gros, Brian |
Auckland Central Auckland 1010 New Zealand |
01 Dec 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Le Gros, Brian |
Auckland |
10 Nov 2005 - 27 Jun 2010 |
Individual | Trustee, Whitehouse Corporate |
Auckland |
10 Nov 2005 - 27 Jun 2010 |
Brian Le Gros - Director
Appointment date: 26 Jun 2001
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 22 Oct 2009
John Anthony Langford - Director (Inactive)
Appointment date: 01 Dec 1999
Termination date: 26 Jun 2001
Address: Wellington,
Address used since 01 Dec 1999
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