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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Meech, Ruth Stephanie |
Parnell Auckland 1052 New Zealand |
14 Jun 1991 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Meech, Brendan Phillip |
Parnell Auckland 1052 New Zealand |
14 Jun 1991 - |
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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