White Refrigeration (1988) Limited, a registered company, was incorporated on 01 Dec 1988. 9429039380708 is the NZBN it was issued. The company has been supervised by 4 directors: Annemarie Elizabeth Begg - an active director whose contract started on 18 Oct 2006,
Robert Logan Begg - an inactive director whose contract started on 20 Jun 1991 and was terminated on 18 Oct 2006,
Annemarie Elizabeth Begg - an inactive director whose contract started on 20 Jun 1991 and was terminated on 11 Jun 1998,
Brian Moncrieffe Begg - an inactive director whose contract started on 20 Jun 1991 and was terminated on 31 May 1996.
Last updated on 23 May 2025, the BizDb data contains detailed information about 1 address: 2 Crummer Road, Ponsonby, Auckland, 1021 (type: registered, service).
White Refrigeration (1988) Limited had been using 2 Crummer Road, Ponsonby, Auckland as their registered address until 29 May 2024.
A total of 100000 shares are allocated to 3 shareholders (2 groups). The first group consists of 99997 shares (100 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 3 shares (0 per cent).
Previous addresses
Address #1: 2 Crummer Road, Ponsonby, Auckland, 1021 New Zealand
Registered & service address used from 07 Aug 2018 to 29 May 2024
Address #2: Level 3 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 30 Jul 2018 to 07 Aug 2018
Address #3: 2 Crummer Road, Ponsonby, Auckland, 1021 New Zealand
Registered & physical address used from 29 Jun 2012 to 30 Jul 2018
Address #4: C/o Mcgregor Bailey, 2 Crummer Road, Ponsonby, Auckland New Zealand
Registered & physical address used from 28 Feb 2007 to 29 Jun 2012
Address #5: 7 Maidstone Street, Ponsonby
Physical address used from 05 Apr 2000 to 05 Apr 2000
Address #6: 7 Maidstone Street, Ponsonby
Registered address used from 05 Apr 2000 to 28 Feb 2007
Address #7: Level 1, 63 Ponsonby Road, Posonby, Auckland
Physical address used from 05 Apr 2000 to 05 Apr 2000
Address #8: 2 Crummer Road, Posonby, Auckland
Registered address used from 10 Mar 1997 to 05 Apr 2000
Address #9: 10 Toroa St, Torbay, Auckland 10
Registered address used from 17 Jun 1991 to 10 Mar 1997
Basic Financial info
Total number of Shares: 100000
Annual return filing month: February
Annual return last filed: 25 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99997 | |||
| Other (Other) | C W M Trustee Company Ltd |
Grey Lynn Auckland 1021 New Zealand |
21 Feb 2007 - |
| Individual | Begg, Annemarie Elizabeth |
Takapuna Auckland 0622 New Zealand |
01 Dec 1988 - |
| Shares Allocation #2 Number of Shares: 3 | |||
| Individual | Begg, Annemarie Elizabeth |
Takapuna Auckland 0622 New Zealand |
01 Dec 1988 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Begg, Robert Logan |
Takapuna Auckland |
01 Dec 1988 - 27 Jun 2010 |
| Individual | Begg, Robert Logan |
Takapuna Auckland |
01 Dec 1988 - 27 Jun 2010 |
| Entity | Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Company Number: 821395 |
01 Dec 1988 - 27 Jun 2010 | |
| Entity | Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Company Number: 821395 |
01 Dec 1988 - 27 Jun 2010 | |
| Individual | Begg, Robert Logan |
Takapuna Auckland |
01 Dec 1988 - 27 Jun 2010 |
Annemarie Elizabeth Begg - Director
Appointment date: 18 Oct 2006
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 22 Jun 2016
Robert Logan Begg - Director (Inactive)
Appointment date: 20 Jun 1991
Termination date: 18 Oct 2006
Address: Takapuna, Auckland,
Address used since 20 Jun 1991
Annemarie Elizabeth Begg - Director (Inactive)
Appointment date: 20 Jun 1991
Termination date: 11 Jun 1998
Address: Albany,
Address used since 20 Jun 1991
Brian Moncrieffe Begg - Director (Inactive)
Appointment date: 20 Jun 1991
Termination date: 31 May 1996
Address: Torbay,
Address used since 20 Jun 1991
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