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White Brothers Panel Works Limited

Type: NZ Limited Company (Ltd)
9429038460586
NZBN
683443
Company Number
Registered
Company Status
Current address
Unit Ga 11 London Street
Hamilton 3204
New Zealand
Other address (Address For Share Register) used since 24 Jan 2017
Unit Ga 11 London Street
Hamilton 3204
New Zealand
Physical & registered address used since 01 Feb 2017

White Brothers Panel Works Limited, a registered company, was started on 20 Jun 1995. 9429038460586 is the number it was issued. The company has been managed by 2 directors: Paul Anthony White - an active director whose contract began on 20 Jun 1995,
Scott William White - an active director whose contract began on 20 Jun 1995.
Updated on 10 Dec 2020, BizDb's database contains detailed information about 1 address: Unit Ga 11 London Street, Hamilton, 3204 (type: physical, registered).
White Brothers Panel Works Limited had been using 1148 Victora Street, Whitiora, Hamilton as their registered address up until 01 Feb 2017.
A total of 301000 shares are allocated to 7 shareholders (5 groups). The first group consists of 1 share (0%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0%). Finally we have the third share allotment (210698 shares 70%) made up of 3 entities.

Addresses

Previous addresses

Address #1: 1148 Victora Street, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 30 Mar 2015 to 01 Feb 2017

Address #2: 1148 Victora St, Hamilton New Zealand

Registered address used from 07 Apr 2008 to 30 Mar 2015

Address #3: 1148 Victoria St, Hamilton New Zealand

Physical address used from 07 Apr 2008 to 30 Mar 2015

Address #4: 28 Highgrove Drive, Hamilton

Registered & physical address used from 08 Apr 2003 to 07 Apr 2008

Address #5: J C R Barraclough, 240 Tristram Street, Hamilton

Registered address used from 27 Jul 1999 to 08 Apr 2003

Address #6: 584 Whatawhata Road, R D 5, Hamilton

Physical address used from 27 Jul 1999 to 08 Apr 2003

Address #7: J C R Barraclough, 240 Tristram St, Hamilton

Physical address used from 27 Jul 1999 to 27 Jul 1999

Address #8: Suite 1, Level 1, 960 Victoria Street, Hamilton

Registered address used from 09 Apr 1999 to 27 Jul 1999

Address #9: J C R Barraclough, Suite 1 Level 1, 960 Victoria Street, Hamilton

Physical address used from 09 Apr 1999 to 27 Jul 1999

Address #10: K P M G, 11th Floor Peat Marwick Tower, 85 Alexandra Street, Hamilton

Physical address used from 10 Apr 1997 to 09 Apr 1999

Address #11: K P M G, 11th Floor Peat Marwick Tower, 85 Alexandra Street, Hamilton

Registered address used from 31 Aug 1996 to 09 Apr 1999

Address #12: Kpmg Peat Marwick, 11th Floor Peat Marwick Tower, 85 Alexandra Street, Hamilton

Registered address used from 20 Jun 1995 to 31 Aug 1996

Address #13: Kpmg Peat Marwick, 11th Floor Peat Marwick Tower, 85 Alexandra Street, Hamilton

Physical address used from 20 Jun 1995 to 10 Apr 1997

Financial Data

Basic Financial info

Total number of Shares: 301000

Annual return filing month: March

Annual return last filed: 27 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Scott William White Rd 10
Hamilton
3290
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Paul Anthony White Rd 3
Hamilton
3283
New Zealand
Shares Allocation #3 Number of Shares: 210698
Individual Gilbert Mark Southworth Whatawhata R D 5
Hamilton
3200
New Zealand
Individual Scott William Petah White Rd 10
Hamilton
3290
New Zealand
Individual Paul Anthony White Rd 3
Hamilton
3283
New Zealand
Shares Allocation #4 Number of Shares: 45150
Individual Lyndon Mckay Nawton
Hamilton
3200
New Zealand
Shares Allocation #5 Number of Shares: 45150
Individual Daniel White Rd 5
Hamilton
3285
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Paul Anthony White Hamilton
Directors

Paul Anthony White - Director

Appointment date: 20 Jun 1995

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 01 Apr 2011


Scott William White - Director

Appointment date: 20 Jun 1995

Address: Rd 10, Hamilton, 3290 New Zealand

Address used since 28 Mar 2012

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