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White Wood Holdings (opotiki) Limited

Type: NZ Limited Company (Ltd)
9429038851919
NZBN
586856
Company Number
Registered
Company Status
Current address
29 Elliott Street
Opotiki New Zealand
Registered & physical & service address used since 06 Jul 2002
151 Verralls Road
Rd 2
Opotiki 3198
New Zealand
Registered & service address used since 27 Feb 2024

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 125
Individual White, Helen Opotiki
Shares Allocation #2 Number of Shares: 250
Individual Runciman, Kushla Opotiki
Shares Allocation #3 Number of Shares: 125
Individual White, Michael Theo Opotiki
Shares Allocation #4 Number of Shares: 250
Individual Willetts, Julie Carol Opotiki
Shares Allocation #5 Number of Shares: 250
Individual White, Shirley Opotiki

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual White, Colin John Opotiki
Individual Runciman, Duane Opotiki
Directors

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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