Shortcuts

Whites Maintenance Services Limited

Type: NZ Limited Company (Ltd)
9429038819360
NZBN
597076
Company Number
Registered
Company Status
C249910
Industry classification code
General Engineering
Industry classification description
Current address
132 Main Road
Wainuiomata
Lower Hutt 5014
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 10 Jul 2013
47 Berkeley Road
Wainuiomata
Lower Hutt 5014
New Zealand
Registered & physical & service address used since 19 Nov 2018
47 Berkeley Road
Wainuiomata
Lower Hutt 5014
New Zealand
Postal & delivery address used since 21 May 2019

Whites Maintenance Services Limited was incorporated on 11 Nov 1993 and issued an NZ business identifier of 9429038819360. This registered LTD company has been supervised by 2 directors: Leslie Phillip White - an active director whose contract began on 11 Nov 1993,
Katrina Jane White - an active director whose contract began on 18 Jan 2024.
As stated in BizDb's data (updated on 17 Mar 2024), the company uses 5 addresess: 47 Berkeley Road, Wainuiomata, Lower Hutt, 5014 (office address),
70 Peel Place, Wainuiomata, Lower Hutt, 5014 (records address),
70 Peel Place, Wainuiomata, Lower Hutt, 5014 (shareregister address),
47 Berkeley Road, Wainuiomata, Lower Hutt, 5014 (postal address) among others.
Until 19 Nov 2018, Whites Maintenance Services Limited had been using 132 Main Road, Wainuiomata, Lower Hutt as their registered address.
A total of 3000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1500 shares are held by 1 entity, namely:
White, Leslie Phillip (an individual) located at Wainuiomata, Lower Hutt postcode 5014.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 1500 shares) and includes
White, Katrina Jane - located at Wainuiomata, Lower Hutt. Whites Maintenance Services Limited was categorised as "General engineering" (business classification C249910).

Addresses

Other active addresses

Address #4: 70 Peel Place, Wainuiomata, Lower Hutt, 5014 New Zealand

Records & shareregister address used from 02 May 2023

Principal place of activity

47 Berkeley Road, Wainuiomata, Lower Hutt, 5014 New Zealand


Previous addresses

Address #1: 132 Main Road, Wainuiomata, Lower Hutt, 5014 New Zealand

Registered & physical address used from 18 Jul 2013 to 19 Nov 2018

Address #2: 11 Hikurangi Street, Trentham, Upper Hutt, 5018 New Zealand

Physical & registered address used from 16 May 2011 to 18 Jul 2013

Address #3: 1 Crest Road, Upper Hutt New Zealand

Physical & registered address used from 27 May 2010 to 16 May 2011

Address #4: 11 Mt Marua Way, Upper Hutt

Registered & physical address used from 23 Oct 2009 to 27 May 2010

Address #5: 186 Karapoti Road, Upper Hutt

Registered & physical address used from 14 Sep 2005 to 23 Oct 2009

Address #6: 14a Galveston Grove, Totara Park, Upper Hutt

Registered & physical address used from 23 Jul 2004 to 14 Sep 2005

Address #7: 1903 Akatarawa Road, Upper Hutt, Wellington

Registered address used from 28 Jun 2001 to 23 Jul 2004

Address #8: 21 Galveston Grove, Totara Park, Upper Hutt

Physical address used from 19 Aug 1999 to 19 Aug 1999

Address #9: 1903 Akatarawa Road, Upper Hutt, Wellington

Physical address used from 19 Aug 1999 to 19 Aug 1999

Address #10: 22 Tacoma Drive, Totara Park, Upper Hutt

Registered address used from 19 Aug 1999 to 28 Jun 2001

Address #11: 22 Tacoma Drive, Totara Park, Upper Hutt

Physical address used from 19 Aug 1999 to 19 Aug 1999

Contact info
64 21 1000123
09 Nov 2018 Phone
bjraccounting@xtra.co.nz
21 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1500
Individual White, Leslie Phillip Wainuiomata
Lower Hutt
5014
New Zealand
Shares Allocation #2 Number of Shares: 1500
Individual White, Katrina Jane Wainuiomata
Lower Hutt
5014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual White, Leslie Phillip Totara Park
Upper Hutt
Individual White, Kathryne Anntula Upper Hutt

New Zealand
Directors

Leslie Phillip White - Director

Appointment date: 11 Nov 1993

Address: Wainuiomata, Lower Hutt, 5014 New Zealand

Address used since 10 Jul 2013


Katrina Jane White - Director

Appointment date: 18 Jan 2024

Address: Wainuiomata, Lower Hutt, 5014 New Zealand

Address used since 18 Jan 2024

Similar companies