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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Scott William White |
Rd 10 Hamilton 3290 New Zealand |
20 Jun 1995 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Paul Anthony White |
Rd 3 Hamilton 3283 New Zealand |
04 Apr 2005 - |
| Shares Allocation #3 Number of Shares: 210698 | |||
| Individual | Gilbert Mark Southworth |
Whatawhata R D 5 Hamilton 3200 New Zealand |
04 Apr 2005 - |
| Individual | Scott William Petah White |
Rd 10 Hamilton 3290 New Zealand |
04 Apr 2005 - |
| Individual | Paul Anthony White |
Rd 3 Hamilton 3283 New Zealand |
04 Apr 2005 - |
| Shares Allocation #4 Number of Shares: 45150 | |||
| Individual | Lyndon Mckay |
Nawton Hamilton 3200 New Zealand |
08 Jul 2013 - |
| Shares Allocation #5 Number of Shares: 45150 | |||
| Individual | Daniel White |
Rd 5 Hamilton 3285 New Zealand |
08 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Paul Anthony White |
Hamilton |
20 Jun 1995 - 04 Apr 2005 |
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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