White Shadows Limited, a registered company, was registered on 18 Jul 1995. 9429038448539 is the number it was issued. The company has been supervised by 5 directors: Michael Harris - an active director whose contract began on 28 Jul 1997,
William Stephen Bailey - an active director whose contract began on 28 Jul 1997,
Michael Henry Harris - an active director whose contract began on 28 Jul 1997,
Louis Patrick Mcelwee - an inactive director whose contract began on 18 Jul 1995 and was terminated on 28 Jul 1997,
Rosemary Ann Nicholls - an inactive director whose contract began on 20 Aug 1996 and was terminated on 26 Jul 1997.
Updated on 24 May 2025, BizDb's data contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: physical, registered).
White Shadows Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address until 19 Sep 2019.
Previous names used by this company, as we found at BizDb, included: from 18 Jul 1995 to 03 Oct 1995 they were named Cardrona Properties Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 01 Apr 2019 to 19 Sep 2019
Address #2: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 28 Jul 2014 to 01 Apr 2019
Address #3: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Physical & registered address used from 09 Jul 2013 to 28 Jul 2014
Address #4: C/-markhams Auckland, Level 10, 203 Queen Street, Auckland New Zealand
Registered & physical address used from 11 Jul 2008 to 09 Jul 2013
Address #5: C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland
Registered & physical address used from 07 Oct 2005 to 11 Jul 2008
Address #6: Level 6, 369 Queen Street, Auckland
Registered & physical address used from 10 Sep 2003 to 07 Oct 2005
Address #7: Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland
Registered & physical address used from 14 Feb 2003 to 10 Sep 2003
Address #8: Level 6, 369 Queen Street, Auckland
Physical & registered address used from 18 Jul 1995 to 14 Feb 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 08 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Bailey, William Stephen |
Richmond Richmond 7020 New Zealand |
18 Jul 1995 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Harris, Michael Henry |
Richmond Richmond 7020 New Zealand |
19 Sep 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harris, Michael |
Rd 1 Queenstown 9371 New Zealand |
18 Jul 1995 - 19 Sep 2019 |
Michael Harris - Director
Appointment date: 28 Jul 1997
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 01 Jul 2013
William Stephen Bailey - Director
Appointment date: 28 Jul 1997
Address: Richmond, Richmond, 7020 New Zealand
Address used since 09 Sep 2024
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 01 Jul 2013
Michael Henry Harris - Director
Appointment date: 28 Jul 1997
Address: Richmond, Richmond, 7020 New Zealand
Address used since 09 Sep 2024
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 01 Jul 2013
Louis Patrick Mcelwee - Director (Inactive)
Appointment date: 18 Jul 1995
Termination date: 28 Jul 1997
Address: 10 Shelly Beach Road, Herne Bay, Auckland,
Address used since 18 Jul 1995
Rosemary Ann Nicholls - Director (Inactive)
Appointment date: 20 Aug 1996
Termination date: 26 Jul 1997
Address: Redwood, Christchurch,
Address used since 20 Aug 1996
Virtusa Consulting & Services Pty Ltd
Floor 1, 103 Carlton Gore Road
Kiran M Bhikha Limited
Floor 1, 103 Carlton Gore Road
Wilson Partners (sharp) Trustee Limited
Floor 1, 103 Carlton Gore Road
Home Healthcare Equipment Limited
Floor 1, 103 Carlton Gore Road
Asaleo Holdings New Zealand Limited
Level 2
Wilson Partners (grochowicz) Trustees Limited
Floor 1, 103 Carlton Gore Road