White Noise Limited was launched on 01 Nov 1999 and issued an NZBN of 9429037472429. This registered LTD company has been run by 1 director, named David William Alma Whitehead - an active director whose contract started on 01 Nov 1999.
According to BizDb's information (updated on 12 May 2024), this company uses 1 address: Level 4, 186 Willis Street, Te Aro, Wellington, 6011 (category: registered, service).
Up until 13 Oct 2015, White Noise Limited had been using Level 1, 79 Taranaki Street, Wellington as their physical address.
BizDb found other names for this company: from 01 Nov 1999 to 23 Mar 2001 they were called Dave Whitehead Sound Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 75 shares are held by 1 entity, namely:
Whitehead, David William Alma (an individual) located at Rd 2, Kaeo postcode 0479.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Child, Michelle Phyllis - located at Rd 2, Kaeo.
Previous addresses
Address #1: Level 1, 79 Taranaki Street, Wellington, 6011 New Zealand
Physical address used from 18 Nov 2013 to 13 Oct 2015
Address #2: Level 1, 79 Taranaki Street, Wellington, 6011 New Zealand
Physical address used from 11 Jul 2012 to 18 Nov 2013
Address #3: Level 1, 79 Taranaki Street, Wellington, 6011 New Zealand
Registered address used from 11 Jul 2012 to 29 Oct 2013
Address #4: C/- Millar & Miller, 93 Cuba Mall, Wellington, 6011 New Zealand
Registered & physical address used from 19 May 2011 to 11 Jul 2012
Address #5: 16 Witham Street, Island Bay New Zealand
Physical address used from 20 Nov 2003 to 19 May 2011
Address #6: 16 Witham St, Island Bay New Zealand
Registered address used from 20 Nov 2003 to 19 May 2011
Address #7: 2 Endeavour Ave, Lyall Bay, Wellington
Physical & registered address used from 15 Oct 2003 to 20 Nov 2003
Address #8: C/o Gilligan & Comapany Limited, 4/135 Broadway, Newmarket, Auckland
Registered address used from 14 Dec 2000 to 15 Oct 2003
Address #9: C/o Gilligan & Comapany Limited, 4/135 Broadway, Newmarket, Auckland
Registered address used from 12 Apr 2000 to 14 Dec 2000
Address #10: C/o Gilligan & Comapany Limited, 4/135 Broadway, Newmarket, Auckland
Physical address used from 01 Nov 1999 to 15 Oct 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 18 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Individual | Whitehead, David William Alma |
Rd 2 Kaeo 0479 New Zealand |
15 Mar 2006 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Child, Michelle Phyllis |
Rd 2 Kaeo 0479 New Zealand |
29 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Whitehead, David William Alma |
Island Bay Wellington |
03 Dec 2003 - 03 Dec 2003 |
| Individual | Whiteman, David William Alma |
Island Bay Wellington |
03 Dec 2003 - 27 Jun 2010 |
| Individual | Keen, Rachel Jane |
Island Bay Wellington New Zealand |
10 Jul 2007 - 30 Oct 2012 |
| Individual | Keen, Rachel Jane |
Island Bay Wellington |
03 Dec 2003 - 27 Jun 2010 |
David William Alma Whitehead - Director
Appointment date: 01 Nov 1999
Address: Rd 2, Kaeo, 0479 New Zealand
Address used since 25 Oct 2022
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 19 Oct 2017
Address: Seaview, Porirua, 5024 New Zealand
Address used since 23 Feb 2016
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