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White Pine Holdings Limited

Type: NZ Limited Company (Ltd)
9429038897528
NZBN
573377
Company Number
Registered
Company Status
Current address
Level 2, 116 Vautier Street
Napier 4110
New Zealand
Other address (Address for Records) used since 15 May 2017
Level 2, 116 Vautier Street
Napier 4110
New Zealand
Registered & physical & service address used since 29 May 2017
21 Browning Street
Napier South
Napier 4110
New Zealand
Service & registered address used since 10 Jul 2023

White Pine Holdings Limited was started on 07 Apr 1993 and issued an NZ business identifier of 9429038897528. This registered LTD company has been supervised by 7 directors: Roger Wayne Arnold - an active director whose contract began on 30 Jun 1994,
David Charles Blackley - an active director whose contract began on 30 Mar 2021,
Zachary Don Lorburn Blackley - an inactive director whose contract began on 26 Feb 2018 and was terminated on 30 Mar 2021,
David Charles Blackley - an inactive director whose contract began on 30 Jun 1994 and was terminated on 26 Feb 2018,
Donald Anderson Angus - an inactive director whose contract began on 30 Jun 1994 and was terminated on 20 Mar 1995.
According to our data (updated on 09 Jun 2025), the company registered 1 address: 21 Browning Street, Napier South, Napier, 4110 (category: service, registered).
Until 29 May 2017, White Pine Holdings Limited had been using 96 Ford Road, Onekawa, Napier as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Blackley, David Charles (an individual) located at Rd 6, Whangarei postcode 0176.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Arnold, Roger Wayne - located at Papamoa.

Addresses

Previous addresses

Address #1: 96 Ford Road, Onekawa, Napier, 4110 New Zealand

Registered & physical address used from 13 Jul 2010 to 29 May 2017

Address #2: C/-taylor Ogier Limited, 96 Ford Road, Onekawa, Napier New Zealand

Registered & physical address used from 05 Aug 2005 to 13 Jul 2010

Address #3: C/- Taylor Corporate Services Limited, 209n Karamu Road, Hastings

Physical & registered address used from 25 Jul 2003 to 05 Aug 2005

Address #4: Jackson Reeves & Friis, 4th Floor Trust Bank Building, 2 Devonport Road, Tauranga

Physical address used from 25 Aug 1998 to 25 Jul 2003

Address #5: Jackson Reeves & Friis, Trust Bank Building, Tauranga

Registered address used from 21 Dec 1995 to 25 Jul 2003

Address #6: 270 Maranui Street, Papamoa

Registered address used from 14 Dec 1995 to 21 Dec 1995

Address #7: 189 Hardy St, Nelson

Registered address used from 20 Feb 1995 to 14 Dec 1995

Address #8: 202 Range Road, Papamoa, Tauranga

Registered address used from 24 Jul 1994 to 20 Feb 1995

Address #9: 189 Hardy Street, Nelson

Registered address used from 04 Oct 1993 to 24 Jul 1994

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Blackley, David Charles Rd 6
Whangarei
0176
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Arnold, Roger Wayne Papamoa
Directors

Roger Wayne Arnold - Director

Appointment date: 30 Jun 1994

Address: Papamoa, Bay Of Plenty, 3118 New Zealand

Address used since 01 Jun 2016


David Charles Blackley - Director

Appointment date: 30 Mar 2021

Address: Rd 6, Whangarei, 0176 New Zealand

Address used since 30 Mar 2021


Zachary Don Lorburn Blackley - Director (Inactive)

Appointment date: 26 Feb 2018

Termination date: 30 Mar 2021

Address: Rd 1, Parua Bay, 0192 New Zealand

Address used since 26 Feb 2018


David Charles Blackley - Director (Inactive)

Appointment date: 30 Jun 1994

Termination date: 26 Feb 2018

Address: Rd 6, Whangarei, 0176 New Zealand

Address used since 21 Feb 2012


Donald Anderson Angus - Director (Inactive)

Appointment date: 30 Jun 1994

Termination date: 20 Mar 1995

Address: Papamoa, Tauranga,

Address used since 30 Jun 1994


Brian James Maurice Nelson - Director (Inactive)

Appointment date: 07 Apr 1993

Termination date: 30 Sep 1993

Address: Nelson,

Address used since 07 Apr 1993


David Antony Earle - Director (Inactive)

Appointment date: 07 Apr 1993

Termination date: 30 Sep 1993

Address: Nelson,

Address used since 07 Apr 1993

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