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White Sox Limited

Type: NZ Limited Company (Ltd)
9429039118141
NZBN
503810
Company Number
Registered
Company Status
Current address
5 Akaroa Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 14 Oct 2020

White Sox Limited, a registered company, was started on 14 Jun 1991. 9429039118141 is the NZ business number it was issued. The company has been supervised by 4 directors: Ruth Stephanie Meech - an active director whose contract started on 10 Jun 1992,
Brendan Phillip Meech - an active director whose contract started on 10 Jun 1992,
Melanie Louise Morgan - an inactive director whose contract started on 14 Jun 1991 and was terminated on 10 Jun 1992,
Tanya Anne Hopkins - an inactive director whose contract started on 14 Jun 1991 and was terminated on 10 Jun 1992.
Updated on 23 May 2025, our data contains detailed information about 1 address: 5 Akaroa Street, Parnell, Auckland, 1052 (type: registered, physical).
White Sox Limited had been using 2 Fox Street, Parnell, Auckland as their physical address until 14 Oct 2020.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (50%).

Addresses

Previous addresses

Address: 2 Fox Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 12 Oct 2017 to 14 Oct 2020

Address: Dla Piper Tower, 205 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 10 Mar 2015 to 12 Oct 2017

Address: Level 18, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 03 Dec 2014 to 10 Mar 2015

Address: Level 18, Dla Phillips Fox Tower, 209 Queen Street, Auckland, 1140 New Zealand

Physical & registered address used from 23 Jan 2013 to 03 Dec 2014

Address: 11th Floor, Brookfields House, 19 Victoria Street West, Auckland New Zealand

Registered address used from 11 Dec 2002 to 23 Jan 2013

Address: 24th Floor, Bnz Tower, 125 Queen Street, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address: 11th Floor, Brookfields House, 19 Victoria Street West, Auckland New Zealand

Physical address used from 01 Jul 1997 to 01 Jul 1997

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: October

Annual return last filed: 02 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Meech, Ruth Stephanie Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Meech, Brendan Phillip Parnell
Auckland
1052
New Zealand
Directors

Ruth Stephanie Meech - Director

Appointment date: 10 Jun 1992

Address: Parnell, Auckland, 1052 New Zealand

Address used since 06 Oct 2020

Address: Parnell, Auckland, 1052 New Zealand

Address used since 04 Oct 2017

Address: 205 Queen Street, Auckland, 1140 New Zealand

Address used since 25 Nov 2014


Brendan Phillip Meech - Director

Appointment date: 10 Jun 1992

Address: Parnell, Auckland, 1052 New Zealand

Address used since 06 Oct 2020

Address: Parnell, Auckland, 1052 New Zealand

Address used since 04 Oct 2017

Address: 205 Queen Street, Auckland, 1140 New Zealand

Address used since 25 Nov 2014


Melanie Louise Morgan - Director (Inactive)

Appointment date: 14 Jun 1991

Termination date: 10 Jun 1992

Address: Greenlane, Auckalnd,

Address used since 14 Jun 1991


Tanya Anne Hopkins - Director (Inactive)

Appointment date: 14 Jun 1991

Termination date: 10 Jun 1992

Address: Remuera, Auckland,

Address used since 14 Jun 1991

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