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White Knight Trading Limited

Type: NZ Limited Company (Ltd)
9429037431419
NZBN
1002178
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
61 Kennedy Road
Napier 4110
New Zealand
Registered & physical & service address used since 17 May 2016

White Knight Trading Limited, a registered company, was started on 08 Dec 1999. 9429037431419 is the NZ business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is categorised. The company has been run by 3 directors: Tom Robert Vorstman - an active director whose contract began on 09 Feb 2001,
Terence John Podmore - an inactive director whose contract began on 01 Jun 2001 and was terminated on 05 Aug 2009,
Terence John Podmore - an inactive director whose contract began on 08 Dec 1999 and was terminated on 09 Feb 2001.
Updated on 13 Mar 2024, our database contains detailed information about 1 address: 61 Kennedy Road, Napier, 4110 (type: registered, physical).
White Knight Trading Limited had been using 61 Kennedy Road, Napier South, Napier as their physical address up to 17 May 2016.
Former names used by the company, as we identified at BizDb, included: from 12 Jul 2007 to 04 Oct 2012 they were called Hawkes Bay Realties (2000) Limited, from 10 Jul 2007 to 12 Jul 2007 they were called T T Realty Limited and from 17 Feb 2000 to 10 Jul 2007 they were called Hawkes Bay Realties (2000) Limited.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group consists of 98 shares (98%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 2 shares (2%).

Addresses

Previous addresses

Address: 61 Kennedy Road, Napier South, Napier, 4110 New Zealand

Physical & registered address used from 14 Sep 2011 to 17 May 2016

Address: 163 Tennyson Street, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 07 Oct 2010 to 14 Sep 2011

Address: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 New Zealand

Physical & registered address used from 07 Sep 2009 to 07 Oct 2010

Address: Horwath Carr & Stanton Limited, 119 Queen Street East, Hastings 4122

Physical address used from 15 Aug 2008 to 07 Sep 2009

Address: Horwath Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122

Registered address used from 15 Aug 2008 to 07 Sep 2009

Address: Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings

Physical & registered address used from 28 Aug 2006 to 15 Aug 2008

Address: C/- Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings

Registered address used from 24 Aug 2000 to 28 Aug 2006

Address: C/- Carr & Stanton Ltd, Chartered Accountants, 117 Queen Street East, Hastings

Physical address used from 24 Aug 2000 to 28 Aug 2006

Address: C/- Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings

Physical address used from 24 Aug 2000 to 24 Aug 2000

Address: C/- Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings

Registered address used from 12 Apr 2000 to 24 Aug 2000

Contact info
64 7 5490003
06 Aug 2018 Phone
tomvorstman@xtra.co.nz
06 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 24 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Vorstman, Tom Robert Rd 2
Katikati
3178
New Zealand
Entity (NZ Limited Company) Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Ahuriri
Napier
4110
New Zealand
Individual Berntsen, Gary Neil Taradale
4112
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Vorstman, Tom Robert Rd 2
Katikati
3178
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Heretaunga Trustees Limited
Shareholder NZBN: 9429037297275
Company Number: 1027769
Entity Heretaunga Trustees Limited
Shareholder NZBN: 9429037297275
Company Number: 1027769
Individual Podmore, Elaine Mary Raureka
Hastings 4120
Individual Podmore, Terence John Raureka
Hastings 4120
Individual Podmore, Terence John Raureka
Hastings 4120
Directors

Tom Robert Vorstman - Director

Appointment date: 09 Feb 2001

Address: Rd 2, Katikati, 3178 New Zealand

Address used since 08 Aug 2016


Terence John Podmore - Director (Inactive)

Appointment date: 01 Jun 2001

Termination date: 05 Aug 2009

Address: Raureka, Hastings 4120,

Address used since 10 Aug 2008


Terence John Podmore - Director (Inactive)

Appointment date: 08 Dec 1999

Termination date: 09 Feb 2001

Address: Hastings,

Address used since 08 Dec 1999

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