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White Cliffs Import And Export Limited

Type: NZ Limited Company (Ltd)
9429040440538
NZBN
100383
Company Number
Registered
Company Status
Current address
14 Kahika Road
Birkdale
Auckland 0626
New Zealand
Registered & physical & service address used since 21 Mar 2019

White Cliffs Import and Export Limited, a registered company, was incorporated on 25 Mar 1977. 9429040440538 is the number it was issued. This company has been run by 2 directors: William Renton Taylor - an active director whose contract started on 28 Apr 1987,
Barbara Anne Taylor - an active director whose contract started on 28 Apr 1987.
Last updated on 16 Apr 2024, our database contains detailed information about 1 address: 14 Kahika Road, Birkdale, Auckland, 0626 (types include: registered, physical).
White Cliffs Import and Export Limited had been using Level 1, 507 Lake Road, Takapuna, Auckland as their registered address up to 21 Mar 2019.
Previous names for the company, as we managed to find at BizDb, included: from 25 Mar 1977 to 15 Aug 1984 they were named White Cliffs Export Limited.
A total of 50000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 5000 shares (10 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 45000 shares (90 per cent).

Addresses

Previous addresses

Address: Level 1, 507 Lake Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 07 Nov 2013 to 21 Mar 2019

Address: Cbca, Suite 4, 445 Lake Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 28 Nov 2011 to 07 Nov 2013

Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 22 Nov 2010 to 28 Nov 2011

Address: 18 Byron Avenue, Takapuna, North Shore City 0622 New Zealand

Physical & registered address used from 31 Oct 2008 to 22 Nov 2010

Address: 418 Lake Road, Takapuna, Auckland

Registered & physical address used from 19 Nov 2004 to 31 Oct 2008

Address: 45 Clyde Rd, Browns Bay, Auckland

Physical & registered address used from 01 Jul 1997 to 19 Nov 2004

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: March

Annual return last filed: 18 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Taylor, Barbara Anne Northcote Point
North Shore City
0627
New Zealand
Shares Allocation #2 Number of Shares: 45000
Entity (NZ Limited Company) White Cliffs Forests Limited
Shareholder NZBN: 9429040744209
Birkdale
Auckland
0626
New Zealand
Directors

William Renton Taylor - Director

Appointment date: 28 Apr 1987

Address: Northcote, Auckland, 0627 New Zealand

Address used since 24 Mar 2016


Barbara Anne Taylor - Director

Appointment date: 28 Apr 1987

Address: Northcote, Auckland, 0627 New Zealand

Address used since 24 Mar 2016

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