Whitevision New Zealand Limited

Whitevision New Zealand Limited, a registered company, was incorporated on 08 Oct 1987. 9429039565563 is the business number it was issued. "Wholesale trade nec" (business classification F373970) is how the company was classified. This company has been managed by 4 directors: Adrian Winston White - an active director whose contract started on 05 Nov 1992,
Linley Anne White - an inactive director whose contract started on 05 Nov 1992 and was terminated on 30 Oct 2019,
Anthony Edward Perei - an inactive director whose contract started on 05 Nov 1992 and was terminated on 30 Jun 2010,
Edmund William Mcelvenna - an inactive director whose contract started on 05 Nov 1992 and was terminated on 17 Nov 1999.
Last updated on 09 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 28755, Remuera, Auckland, 1541 (category: postal, postal).
Whitevision New Zealand Limited had been using Level 4, 369 Queen Street, Auckland as their physical address up until 04 Dec 2014.
Previous names used by this company, as we managed to find at BizDb, included: from 16 Jul 1996 to 23 Jun 2011 they were named Perei Group New Zealand Limited, from 14 May 1990 to 16 Jul 1996 they were named Perei Distributors Limited and from 08 Oct 1987 to 14 May 1990 they were named Linthorpe International Limited.
A total of 5000 shares are allotted to 2 shareholders (2 groups). The first group includes 4000 shares (80 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1000 shares (20 per cent).

Other active addresses

Address #4: Po Box 28755, Remuera, Auckland, 1541 New Zealand

Postal address used from 31 Aug 2023

Principal place of activity

150c Bassett Road, Remuera, Auckland, 1050 New Zealand

Previous addresses

Address #1: Level 4, 369 Queen Street, Auckland, 1141 New Zealand

Physical address used from 30 Sep 2011 to 04 Dec 2014

Address #2: Level 4, 369 Queen Street, Auckland, 1141 New Zealand

Registered address used from 07 Sep 2011 to 04 Dec 2014

Address #3: Cleland Hancox Ltd, Level 3, 18 London Street, Hamilton New Zealand

Registered address used from 27 Oct 2005 to 07 Sep 2011

Address #4: Cleland Hancox Ltd, Level 3, 18 London Street, Hamilton New Zealand

Physical address used from 27 Oct 2005 to 30 Sep 2011

Address #5: C/-cleland Hancox Ltd, Wakatu House, 11 Clifton Road, Hamilton

Registered address used from 10 Aug 2005 to 27 Oct 2005

Address #6: Cleland Hancox, Suite A, Chancellor's Court, 26 Liverpool Street, Hamilton

Physical address used from 08 Sep 1997 to 08 Sep 1997

Address #7: 23 Bryant Road, Hamilton

Registered address used from 16 Jun 1997 to 10 Aug 2005

Previous Shareholders

Adrian Winston White - Director

Appointment date: 05 Nov 1992

ASIC Name: Linthorpe Equities Australia Pty. Ltd.

Linley Anne White - Director (Inactive)

Appointment date: 05 Nov 1992

Termination date: 30 Oct 2019

ASIC Name: Linthorpe Equities Australia Pty. Ltd.

Anthony Edward Perei - Director (Inactive)

Appointment date: 05 Nov 1992

Termination date: 30 Jun 2010

Edmund William Mcelvenna - Director (Inactive)

Appointment date: 05 Nov 1992

Termination date: 17 Nov 1999