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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200000 | |||
| Individual | Button, Ross D |
Normanby |
01 Mar 1967 - |
| Individual | Chia, Desmond Pin Pin |
Rd 6 Pirongia 3876 New Zealand |
09 Nov 2017 - |
| Individual | Button, Geoffrey |
Normanby New Zealand |
25 Jun 2004 - |
| Shares Allocation #2 Number of Shares: 160000 | |||
| Individual | Button, Ross D |
Normanby |
01 Mar 1967 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Button, Wendy Rosemary Constance |
Normanby Hawera 4614 New Zealand |
09 Nov 2017 - 12 Jun 2020 |
| Individual | Button, G |
Normanby |
25 Jun 2004 - 25 Jun 2004 |
| Individual | Horner, K |
Normanby |
01 Mar 1967 - 09 Nov 2017 |
| Individual | Button, W |
Normanby |
01 Mar 1967 - 09 Nov 2017 |
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
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