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White House Holdings Limited

Type: NZ Limited Company (Ltd)
9429037414443
NZBN
1005050
Company Number
Registered
Company Status
Current address
371 Queen Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 04 Dec 2014

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.

Addresses

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

Contact info
64 9 3774545
Phone
faye@whitehouse.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Whitehouse Corporate Trustee Limited
Shareholder NZBN: 9429033376905
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Le Gros, Brian Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Le Gros, Brian Auckland
Individual Trustee, Whitehouse Corporate Auckland
Directors

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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