White Wells Limited

White Wells Limited, a registered company, was launched on 28 Jan 1998. 9429037920968 is the number it was issued. The company has been run by 3 directors: Ian Richard Pitham - an active director whose contract began on 16 Apr 2013,
Timothy Upton Slack - an inactive director whose contract began on 31 Mar 2003 and was terminated on 14 May 2013,
John Heimsath - an inactive director whose contract began on 28 Jan 1998 and was terminated on 31 Mar 2003.
Updated on 11 May 2025, the BizDb database contains detailed information about 6 addresses this company registered, namely: 3A Graham Street, 3A Graham Street, Auckland Central, Auck, Auckland, 1010 (office address),
3A Graham Street, 3A Graham Street, Auckland Central, Auckland, 3A Graham Street, Auckland Central, Auck, Auckland, 1010 (delivery address),
3A Graham Street, Auckland Central, Auckland, 1010 (registered address),
3A Graham Street, Auckland Central, Auckland, 1010 (physical address) among others.
White Wells Limited had been using 6/79 Grafton Road, Grafton, Auckland as their registered address up until 02 Jun 2020.
A total of 150 shares are allocated to 4 shareholders (2 groups). The first group includes 75 shares (50%) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 75 shares (50%).

Other active addresses

Address #4: 3a Graham Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical & service address used from 02 Jun 2020

Address #5: 3a Graham Street, 3a Graham Street, Auckland Central, Auck, Auckland, 1010 New Zealand

Office address used from 10 May 2022

Address #6: 3a Graham Street, 3a Graham Street, Auckland Central, Auckland, 3a Graham Street, Auckland Central, Auck, Auckland, 1010 New Zealand

Delivery address used from 10 May 2022

Principal place of activity

3a Graham Street, 3a Graham Street, Auckland Central, Auck, Auckland, 1010 New Zealand

Previous addresses

Address #1: 6/79 Grafton Road, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 20 May 2014 to 02 Jun 2020

Address #2: 2/79 Grafton Road, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 24 Apr 2013 to 20 May 2014

Address #3: C/-carter & Partners, Level 9, West Plaza, 1-3 Albert Street, Auckland 1010 New Zealand

Physical & registered address used from 01 Sep 2009 to 24 Apr 2013

Address #4: Ninth Floor, West Plaza, 1-3 Albert Street, Auckland

Physical address used from 01 Jul 2000 to 01 Sep 2009

Address #5: 9th Floor, West Plaza, 1-3 Albert Street, Auckland

Physical address used from 01 Jul 2000 to 01 Jul 2000

Address #6: 9th Floor, West Plaza, 1-3 Albert Street, Auckland

Registered address used from 01 Jul 2000 to 01 Sep 2009

Address #7: 11th Floor, 99 Queen Street, Auckland

Registered address used from 14 Jun 2000 to 01 Jul 2000

Address #8: 11th Floor, K H Lai Building, 99 Queen Street, Auckland

Registered address used from 12 Apr 2000 to 14 Jun 2000

Address #9: 11th Floor, K H Lai Building, 99 Queen Street, Auckland

Registered address used from 20 Jul 1999 to 12 Apr 2000

Address #10: 11th Floor, K H Lai Building, 99 Queen Street, Auckland

Physical address used from 29 Jan 1998 to 01 Jul 2000

Previous Shareholders

Ian Richard Pitham - Director

Appointment date: 16 Apr 2013

Timothy Upton Slack - Director (Inactive)

Appointment date: 31 Mar 2003

Termination date: 14 May 2013

John Heimsath - Director (Inactive)

Appointment date: 28 Jan 1998

Termination date: 31 Mar 2003