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Ross White Panel & Paint Limited

Type: NZ Limited Company (Ltd)
9429040093741
NZBN
191359
Company Number
Registered
Company Status
Current address
7 Fleet Street
Taupo 3351
New Zealand
Physical address used since 11 Sep 2015
106 Horomatangi Street
Taupo
Taupo 3330
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 12 Jun 2019
33 Broadlands Road
Taupo 3378
New Zealand
Registered & service address used since 09 Jul 2024

Ross White Panel & Paint Limited, a registered company, was registered on 16 Dec 1970. 9429040093741 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Kenneth Henry Hunter - an active director whose contract began on 01 Aug 2012,
Sonja Hunter - an inactive director whose contract began on 01 Oct 2013 and was terminated on 17 Aug 2021,
Ernest Ross White - an inactive director whose contract began on 29 Sep 1983 and was terminated on 01 Aug 2012,
Lynette May White - an inactive director whose contract began on 29 Sep 1983 and was terminated on 01 Aug 2012.
Last updated on 21 May 2025, the BizDb data contains detailed information about 3 addresses this company uses, namely: 33 Broadlands Road, Taupo, 3378 (registered address),
33 Broadlands Road, Taupo, 3378 (service address),
106 Horomatangi Street, Taupo, Taupo, 3330 (other address),
106 Horomatangi Street, Taupo, Taupo, 3330 (shareregister address) among others.
Ross White Panel & Paint Limited had been using 7 Fleet Street, Taupo as their registered address until 09 Jul 2024.
A total of 2000 shares are issued to 3 shareholders (3 groups). The first group consists of 1998 shares (99.9%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.05%). Lastly the third share allocation (1 share 0.05%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 7 Fleet Street, Taupo, 3351 New Zealand

Registered & service address used from 11 Sep 2015 to 09 Jul 2024

Address #2: 64 Miro Street, Rd 2, Taupo, 3378 New Zealand

Registered & physical address used from 21 Jul 2015 to 11 Sep 2015

Address #3: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand

Registered & physical address used from 29 Nov 2012 to 21 Jul 2015

Address #4: -

Physical address used from 11 Oct 1997 to 11 Oct 1997

Address #5: Miro Street, Taupo New Zealand

Registered & physical address used from 11 Oct 1997 to 29 Nov 2012

Address #6: Chapman Giller & Roe, Chartered Accountants, 107 Heu Heu Street, Taupo

Registered address used from 11 Oct 1997 to 11 Oct 1997

Address #7: C/o Chapman Fippard And Giller, Chartered Accountants, 107 Heu Heu Street, Taupo

Registered address used from 01 Jul 1997 to 11 Oct 1997

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: September

Annual return last filed: 10 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1998
Entity (NZ Limited Company) K & S Hunter Trustees Limited
Shareholder NZBN: 9429049308136
Rd 4
Taupo
3384
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hunter, Sonja Rd 4
Taupo
3384
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hunter, Kenneth Henry Rd 4
Taupo
3384
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual White, Lynette May Nukuhau
Taupo
3330
New Zealand
Individual White, Ernest Ross Nukuhau
Taupo
3330
New Zealand
Directors

Kenneth Henry Hunter - Director

Appointment date: 01 Aug 2012

Address: Rd 4, Taupo, 3384 New Zealand

Address used since 11 Sep 2023

Address: Nukuhau, Taupo, 3330 New Zealand

Address used since 01 Aug 2014

Address: Taupo, 3377 New Zealand

Address used since 10 Sep 2018


Sonja Hunter - Director (Inactive)

Appointment date: 01 Oct 2013

Termination date: 17 Aug 2021

Address: Taupo, 3377 New Zealand

Address used since 10 Sep 2018

Address: Nukuhau, Taupo, 3330 New Zealand

Address used since 01 Aug 2014


Ernest Ross White - Director (Inactive)

Appointment date: 29 Sep 1983

Termination date: 01 Aug 2012

Address: Nukuhau, Taupo, 3330 New Zealand

Address used since 17 Nov 2011


Lynette May White - Director (Inactive)

Appointment date: 29 Sep 1983

Termination date: 01 Aug 2012

Address: Nukuhau, Taupo, 3330 New Zealand

Address used since 17 Nov 2011