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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Taylor, Barbara Anne |
Northcote Point North Shore City 0627 New Zealand |
25 Mar 1977 - |
Shares Allocation #2 Number of Shares: 45000 | |||
Entity (NZ Limited Company) | White Cliffs Forests Limited Shareholder NZBN: 9429040744209 |
Birkdale Auckland 0626 New Zealand |
25 Mar 1977 - |
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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