White Wood Holdings (Opotiki) Limited, a registered company, was registered on 13 Jul 1993. 9429038851919 is the business number it was issued. This company has been run by 4 directors: Julie Carol Willetts - an active director whose contract began on 13 Jul 1993,
Michael Theo White - an active director whose contract began on 13 Jul 1993,
Shirley White - an active director whose contract began on 13 Jul 1993,
Colin John White - an inactive director whose contract began on 13 Jul 1993 and was terminated on 06 Apr 2015.
Last updated on 08 Jun 2025, BizDb's data contains detailed information about 1 address: 151 Verralls Road, Rd 2, Opotiki, 3198 (type: registered, service).
White Wood Holdings (Opotiki) Limited had been using C/- Tait Fleming, Chartered Accountants, 29 Elliott Street, Opotiki as their registered address up to 06 Jul 2002.
A total of 1000 shares are allotted to 5 shareholders (5 groups). The first group consists of 125 shares (12.5%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 250 shares (25%). Lastly there is the 3rd share allotment (125 shares 12.5%) made up of 1 entity.
Previous addresses
Address #1: C/- Tait Fleming, Chartered Accountants, 29 Elliott Street, Opotiki
Registered address used from 26 Jun 2001 to 06 Jul 2002
Address #2: C/- Tait Fleming Limited, Chartered Accountants, 29 Elliott Street, Opotiki
Physical address used from 26 Jun 2001 to 06 Jul 2002
Address #3: C/- Tait Fleming, Chartered Accountants, 29 Elliott Street, Opotiki
Physical address used from 26 Jun 2001 to 26 Jun 2001
Address #4: 128 Church Street, Opotiki
Registered & physical address used from 09 Mar 1999 to 26 Jun 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 24 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 125 | |||
| Individual | White, Helen |
Opotiki |
13 Jul 1993 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Runciman, Kushla |
Opotiki |
13 Jul 1993 - |
| Shares Allocation #3 Number of Shares: 125 | |||
| Individual | White, Michael Theo |
Opotiki |
13 Jul 1993 - |
| Shares Allocation #4 Number of Shares: 250 | |||
| Individual | Willetts, Julie Carol |
Opotiki |
13 Jul 1993 - |
| Shares Allocation #5 Number of Shares: 250 | |||
| Individual | White, Shirley |
Opotiki |
13 Jul 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | White, Colin John |
Opotiki |
13 Jul 1993 - 09 Dec 2015 |
| Individual | Runciman, Duane |
Opotiki |
13 Jul 1993 - 28 Oct 2008 |
Julie Carol Willetts - Director
Appointment date: 13 Jul 1993
Address: Opotiki, 3198 New Zealand
Address used since 15 Jul 2016
Michael Theo White - Director
Appointment date: 13 Jul 1993
Address: Rd2, Opotiki, 3198 New Zealand
Address used since 15 Jul 2016
Shirley White - Director
Appointment date: 13 Jul 1993
Address: Opotiki, 3198 New Zealand
Address used since 14 Jun 2019
Address: Opotiki, 3198 New Zealand
Address used since 15 Jul 2016
Colin John White - Director (Inactive)
Appointment date: 13 Jul 1993
Termination date: 06 Apr 2015
Address: Opotiki, New Zealand
Address used since 13 Jul 1993
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