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White Heather Caravans Limited

Type: NZ Limited Company (Ltd)
9429040172354
NZBN
171336
Company Number
Registered
Company Status
Current address
52 King Street
Hamilton New Zealand
Registered & physical & service address used since 21 May 2009

White Heather Caravans Limited, a registered company, was launched on 01 Mar 1967. 9429040172354 is the NZBN it was issued. The company has been managed by 3 directors: Geoffrey Button - an active director whose contract began on 24 Apr 1992,
Ross David Button - an active director whose contract began on 04 Aug 2017,
Wendy Rosemary Constance Button - an inactive director whose contract began on 24 Apr 1992 and was terminated on 14 Apr 2020.
Last updated on 22 May 2025, the BizDb database contains detailed information about 1 address: 52 King Street, Hamilton (category: registered, physical).
White Heather Caravans Limited had been using 21 Commerce Street, Hamilton as their physical address up until 21 May 2009.
A total of 360000 shares are allocated to 4 shareholders (2 groups). The first group includes 200000 shares (55.56 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 160000 shares (44.44 per cent).

Addresses

Previous addresses

Address: 21 Commerce Street, Hamilton

Physical address used from 25 Jun 1999 to 21 May 2009

Address: 1139 Victoria Street, Hamilton

Physical address used from 25 Jun 1999 to 25 Jun 1999

Address: 1139 Victoria Street, Hamilton

Registered address used from 25 Jun 1999 to 21 May 2009

Address: C/- Bdo Hogg Young Cathie, 5th Floor,bdo House, 18 London Street, Hamilton

Registered address used from 01 May 1996 to 25 Jun 1999

Address: Main Road, Normanby

Registered address used from 09 Jul 1992 to 01 May 1996

Address: -

Physical address used from 17 Feb 1992 to 25 Jun 1999

Financial Data

Basic Financial info

Total number of Shares: 360000

Annual return filing month: June

Annual return last filed: 11 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200000
Individual Button, Ross D Normanby
Individual Chia, Desmond Pin Pin Rd 6
Pirongia
3876
New Zealand
Individual Button, Geoffrey Normanby

New Zealand
Shares Allocation #2 Number of Shares: 160000
Individual Button, Ross D Normanby

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Button, Wendy Rosemary Constance Normanby
Hawera
4614
New Zealand
Individual Button, G Normanby
Individual Horner, K Normanby
Individual Button, W Normanby
Directors

Geoffrey Button - Director

Appointment date: 24 Apr 1992

Address: Normanby, Hawera, 4614 New Zealand

Address used since 30 Jun 2016


Ross David Button - Director

Appointment date: 04 Aug 2017

Address: Normanby, Hawera, 4614 New Zealand

Address used since 04 Aug 2017


Wendy Rosemary Constance Button - Director (Inactive)

Appointment date: 24 Apr 1992

Termination date: 14 Apr 2020

Address: Normanby, Hawera, 4614 New Zealand

Address used since 30 Jun 2016