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E G Whiter Limited

Type: NZ Limited Company (Ltd)
9429040652535
NZBN
68743
Company Number
Registered
Company Status
Current address
217 King Street
Pukekohe
Pukekohe 2120
New Zealand
Physical & registered & service address used since 05 Jan 2017

E G Whiter Limited was launched on 21 Jun 1965 and issued a business number of 9429040652535. The registered LTD company has been supervised by 4 directors: Christine Lucia Goodman - an active director whose contract began on 07 Oct 2011,
Neil John Goodman - an active director whose contract began on 07 Oct 2011,
Edward Glynn Whiter - an inactive director whose contract began on 16 Apr 1987 and was terminated on 07 Oct 2011,
Pauline Edna Whiter - an inactive director whose contract began on 16 Apr 1987 and was terminated on 07 Oct 2011.
As stated in BizDb's information (last updated on 02 Jun 2025), the company filed 1 address: 217 King Street, Pukekohe, Pukekohe, 2120 (types include: physical, registered).
Up to 05 Jan 2017, E G Whiter Limited had been using Building B, 4 Pacific Rise, Mt Wellington, Auckland as their physical address.
A total of 150000 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 149998 shares are held by 2 entities, namely:
Goodman, Christine Lucia (a director) located at Sunnyhills, Auckland postcode 2010,
Goodman, Neil John (a director) located at Sunnyhills, Auckland postcode 2010.
The 2nd group consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Goodman, Neil John - located at Sunnyhills, Auckland.
The 3rd share allotment (1 share, 0%) belongs to 1 entity, namely:
Goodman, Christine Lucia, located at Sunnyhills, Auckland (a director).

Addresses

Previous addresses

Address: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 31 Mar 2015 to 05 Jan 2017

Address: 627g Mt Wellington Highway, Otahuhu, Auckland, 1062 New Zealand

Registered & physical address used from 05 Apr 2011 to 31 Mar 2015

Address: 627 G Mt Wellington Highway, Otahuhu Auckland 1062 New Zealand

Physical & registered address used from 10 Mar 2010 to 05 Apr 2011

Address: Clark & Murdoch, 627 Mt Wellington Highway, Mt Wellington, Auckland

Physical address used from 27 Jun 1997 to 10 Mar 2010

Address: 8 Gordon Rd, Otahuhu

Registered address used from 12 Sep 1996 to 10 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 150000

Annual return filing month: March

Annual return last filed: 05 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 149998
Director Goodman, Christine Lucia Sunnyhills
Auckland
2010
New Zealand
Director Goodman, Neil John Sunnyhills
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Goodman, Neil John Sunnyhills
Auckland
2010
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Goodman, Christine Lucia Sunnyhills
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Whiter, Edward Glynn Rd 5
Papakura
2585
New Zealand
Individual Whiter, Pauline Edna Rd 5
Papakura
2585
New Zealand
Directors

Christine Lucia Goodman - Director

Appointment date: 07 Oct 2011

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 07 Oct 2011


Neil John Goodman - Director

Appointment date: 07 Oct 2011

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 07 Oct 2011


Edward Glynn Whiter - Director (Inactive)

Appointment date: 16 Apr 1987

Termination date: 07 Oct 2011

Address: Rd 5, Papakura, 2585 New Zealand

Address used since 03 Mar 2010


Pauline Edna Whiter - Director (Inactive)

Appointment date: 16 Apr 1987

Termination date: 07 Oct 2011

Address: Rd 5, Papakura, 2585 New Zealand

Address used since 03 Mar 2010

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