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White Shadows Limited

Type: NZ Limited Company (Ltd)
9429038448539
NZBN
686817
Company Number
Registered
Company Status
Current address
Level 10
203 Queen Street
Auckland 1140
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 01 Jul 2013
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 19 Sep 2019

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Bailey, William Stephen Richmond
Richmond
7020
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Harris, Michael Henry Richmond
Richmond
7020
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harris, Michael Rd 1
Queenstown
9371
New Zealand
Directors

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

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