Whites Powersports Limited was started on 04 Mar 2015 and issued an NZ business number of 9429041608012. The registered LTD company has been supervised by 3 directors: Keith Larkin - an active director whose contract started on 04 Mar 2015,
Kyne Larkin - an active director whose contract started on 04 Mar 2015,
Ian Jennings - an inactive director whose contract started on 09 Oct 2015 and was terminated on 31 Jan 2024.
As stated in our database (last updated on 27 Apr 2024), this company uses 1 address: Level 10, Alexandra Street, Hamilton, 3204 (type: registered, service).
Up to 22 Nov 2018, Whites Powersports Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their physical address.
A total of 20000 shares are allotted to 5 groups (9 shareholders in total). In the first group, 4979 shares are held by 3 entities, namely:
Larkin, Trudi Anne (an individual) located at Rototuna, Hamilton postcode 3210,
Larkin, Kyne (a director) located at Rototuna, Hamilton postcode 3210,
1026 Trustees Three Limited (an entity) located at Whitiora, Hamilton postcode 3200.
The 2nd group consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Larkin, Kyne - located at Rototuna, Hamilton.
The 3rd share allotment (15018 shares, 75.09%) belongs to 3 entities, namely:
Rostrevor Trustees Four Limited, located at Whitiora, Hamilton (an entity),
Larkin, Karyn Frances, located at Flagstaff, Hamilton (an individual),
Larkin, Keith, located at Flagstaff, Hamilton (a director). Whites Powersports Limited was categorised as "Motor vehicle part dealing - new" (business classification F350430).
Other active addresses
Address #4: Level 10, Alexandra Street, Hamilton, 3204 New Zealand
Registered & service address used from 26 Feb 2024
Principal place of activity
14 Karewa Place, Pukete, Hamilton, 3200 New Zealand
Previous address
Address #1: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Physical & registered address used from 04 Mar 2015 to 22 Nov 2018
Basic Financial info
Total number of Shares: 20000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4979 | |||
| Individual | Larkin, Trudi Anne |
Rototuna Hamilton 3210 New Zealand |
04 Mar 2015 - |
| Director | Larkin, Kyne |
Rototuna Hamilton 3210 New Zealand |
04 Mar 2015 - |
| Entity (NZ Limited Company) | 1026 Trustees Three Limited Shareholder NZBN: 9429041327036 |
Whitiora Hamilton 3200 New Zealand |
06 Dec 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Larkin, Kyne |
Rototuna Hamilton 3210 New Zealand |
04 Mar 2015 - |
| Shares Allocation #3 Number of Shares: 15018 | |||
| Entity (NZ Limited Company) | Rostrevor Trustees Four Limited Shareholder NZBN: 9429033424347 |
Whitiora Hamilton 3200 New Zealand |
04 Mar 2015 - |
| Individual | Larkin, Karyn Frances |
Flagstaff Hamilton 3210 New Zealand |
04 Mar 2015 - |
| Director | Larkin, Keith |
Flagstaff Hamilton 3210 New Zealand |
04 Mar 2015 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Larkin, Keith |
Flagstaff Hamilton 3210 New Zealand |
04 Mar 2015 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Larkin, Karyn Frances |
Flagstaff Hamilton 3210 New Zealand |
04 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mccaw Lewis Chapman Trustees (no.3) Limited Shareholder NZBN: 9429033027111 Company Number: 2059589 |
1 London Street Hamilton New Zealand |
04 Mar 2015 - 06 Dec 2021 |
| Entity | Mccaw Lewis Chapman Trustees (no.3) Limited Shareholder NZBN: 9429033027111 Company Number: 2059589 |
1 London Street Hamilton New Zealand |
04 Mar 2015 - 06 Dec 2021 |
Keith Larkin - Director
Appointment date: 04 Mar 2015
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 04 Mar 2015
Kyne Larkin - Director
Appointment date: 04 Mar 2015
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 16 Mar 2017
Ian Jennings - Director (Inactive)
Appointment date: 09 Oct 2015
Termination date: 31 Jan 2024
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 09 Oct 2015
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