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White Horse Motors (waimate) Limited

Type: NZ Limited Company (Ltd)
9429039515933
NZBN
372785
Company Number
Registered
Company Status
Current address
9 Allan Street
Waimate
Waimate 7924
New Zealand
Registered & physical & service address used since 08 Jan 2019

White Horse Motors (Waimate) Limited, a registered company, was registered on 16 Dec 1987. 9429039515933 is the NZ business identifier it was issued. This company has been managed by 4 directors: Stuart Wayne Oughton - an active director whose contract began on 09 Aug 1990,
Nicola Sharon Oughton - an active director whose contract began on 09 Aug 1990,
Lyall Harold Davies - an inactive director whose contract began on 09 Aug 1990 and was terminated on 31 Mar 2005,
Lynette Winnifred Davies - an inactive director whose contract began on 09 Aug 1990 and was terminated on 12 Apr 2002.
Last updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 9 Allan Street, Waimate, Waimate, 7924 (types include: registered, physical).
White Horse Motors (Waimate) Limited had been using 73 High Street, Waimate as their registered address up until 08 Jan 2019.
Previous aliases used by the company, as we found at BizDb, included: from 16 Dec 1987 to 20 Jun 1988 they were named Statuary Holdings Limited.
A total of 120000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 60000 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 60000 shares (50 per cent).

Addresses

Previous addresses

Address: 73 High Street, Waimate, 7924 New Zealand

Registered address used from 26 May 2009 to 08 Jan 2019

Address: David A Wood, Solicitor, 13 Theodosia St, Timaru 7910 New Zealand

Physical address used from 26 May 2009 to 08 Jan 2019

Address: 73 High Street, Waimate

Registered address used from 01 Jul 1997 to 26 May 2009

Address: David A Wood, Solicitor, 13 Theodosia Street, Timaru 8601

Physical address used from 30 May 1997 to 26 May 2009

Financial Data

Basic Financial info

Total number of Shares: 120000

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60000
Individual Oughton, Nicola S Waimate
Waimate
7924
New Zealand
Shares Allocation #2 Number of Shares: 60000
Individual Oughton, Stuart Wayne Waimate
Waimate
7924
New Zealand
Directors

Stuart Wayne Oughton - Director

Appointment date: 09 Aug 1990

Address: Waimate, Waimate, 7924 New Zealand

Address used since 08 Apr 2019

Address: Rd 8, Waimate, 7978 New Zealand

Address used since 26 Feb 2014


Nicola Sharon Oughton - Director

Appointment date: 09 Aug 1990

Address: Waimate, Waimate, 7924 New Zealand

Address used since 08 Apr 2019

Address: Rd 8, Waimate, 7978 New Zealand

Address used since 26 Feb 2014


Lyall Harold Davies - Director (Inactive)

Appointment date: 09 Aug 1990

Termination date: 31 Mar 2005

Address: Waimate,

Address used since 09 Aug 1990


Lynette Winnifred Davies - Director (Inactive)

Appointment date: 09 Aug 1990

Termination date: 12 Apr 2002

Address: Waimate,

Address used since 09 Aug 1990