White Goose Company Limited, a registered company, was launched on 12 Jul 1994. 9429038653179 is the NZ business number it was issued. The company has been managed by 4 directors: Cornelia Friedereke Maria Wyllie - an active director whose contract began on 12 Nov 2020,
Abigail Jutta Latham - an active director whose contract began on 12 Nov 2020,
Anthony Lawrence Firmin - an inactive director whose contract began on 12 Jul 1994 and was terminated on 29 Feb 2020,
Jutta Mathilde Firmin - an inactive director whose contract began on 12 Jul 1994 and was terminated on 09 Jan 2020.
Updated on 27 May 2025, the BizDb data contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (category: registered, physical).
White Goose Company Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address up until 24 Apr 2020.
A single entity controls all company shares (exactly 1000 shares) - Porter, John Albert - located at 1011, Rd 12, Masterton.
Previous addresses
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 06 Nov 2014 to 24 Apr 2020
Address: C/- Lock And Partners Ltd, 1st Level, 171 Hobson Street, Auckland New Zealand
Physical address used from 22 Apr 2002 to 06 Nov 2014
Address: C/- Lock & Partners Ltd, 1st Level, 171 Hobson St, Auckland New Zealand
Registered address used from 09 Nov 2001 to 06 Nov 2014
Address: 133 Vincent Street, Auckland
Registered address used from 09 Nov 2001 to 09 Nov 2001
Address: 133 Vincent Street, Auckland
Physical address used from 12 Jul 1994 to 22 Apr 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 02 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Porter, John Albert |
Rd 12 Masterton 5872 New Zealand |
03 Dec 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Wyllie, Cornelia Friedereke Maria |
Rd 3 Whakatane 3193 New Zealand |
23 Nov 2020 - 03 Dec 2024 |
| Director | Latham, Abigail Jutta |
Coastlands Whakatane 3120 New Zealand |
23 Nov 2020 - 03 Dec 2024 |
| Individual | Firmin, Jutta Mathilde |
R D 3 Whakatane |
12 Jul 1994 - 23 Nov 2020 |
| Individual | Firmin, Anthony Lawrence |
R D 3 Whakatane |
12 Jul 1994 - 23 Nov 2020 |
Cornelia Friedereke Maria Wyllie - Director
Appointment date: 12 Nov 2020
Address: Rd 3, Whakatane, 3193 New Zealand
Address used since 12 Nov 2020
Abigail Jutta Latham - Director
Appointment date: 12 Nov 2020
Address: Coastlands, Whakatane, 3120 New Zealand
Address used since 12 Nov 2020
Anthony Lawrence Firmin - Director (Inactive)
Appointment date: 12 Jul 1994
Termination date: 29 Feb 2020
Address: Rd 3, Whakatane, 3193 New Zealand
Address used since 13 Apr 2016
Jutta Mathilde Firmin - Director (Inactive)
Appointment date: 12 Jul 1994
Termination date: 09 Jan 2020
Address: Rd 3, Whakatane, 3193 New Zealand
Address used since 13 Apr 2016
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