Whites Group New Zealand Limited, a registered company, was started on 10 Feb 2016. 9429042180982 is the business number it was issued. This company has been supervised by 4 directors: John Michael Kelly - an active director whose contract began on 10 Feb 2016,
Michael Andrew Kelly - an active director whose contract began on 10 Feb 2016,
Paul Anthony Kelly - an active director whose contract began on 10 Feb 2016,
Peter Gregory Kelly - an inactive director whose contract began on 10 Feb 2016 and was terminated on 20 Nov 2017.
Updated on 07 Apr 2024, our database contains detailed information about 1 address: Level 7, The Bayleys Building, 36 Brandon Street, Wellington, 6140 (category: registered, physical).
One entity owns all company shares (exactly 1 share) - Whites Group Pty Ltd - located at 6140, Pemulwuy, Nsw.
Basic Financial info
Total number of Shares: 1
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Whites Group Pty Ltd |
Pemulwuy Nsw 2145 Australia |
10 Feb 2016 - |
Ultimate Holding Company
John Michael Kelly - Director
Appointment date: 10 Feb 2016
ASIC Name: Whites Group Pty Ltd
Address: Pemulwuy, Nsw, 2145 Australia
Address: Wollestonecraft, Nsw, 2065 Australia
Address used since 10 Feb 2016
Michael Andrew Kelly - Director
Appointment date: 10 Feb 2016
ASIC Name: Whites Group Pty Ltd
Address: Drummoyne, Nsw, 2047 Australia
Address used since 10 Feb 2016
Address: Pemulwuy, Nsw, 2145 Australia
Paul Anthony Kelly - Director
Appointment date: 10 Feb 2016
ASIC Name: Whites Group Pty Ltd
Address: Pemulwuy, Nsw, 2145 Australia
Address: Sandringham, Vic, 3191 Australia
Address used since 10 Feb 2016
Peter Gregory Kelly - Director (Inactive)
Appointment date: 10 Feb 2016
Termination date: 20 Nov 2017
ASIC Name: Whites Group Pty Ltd
Address: Wahroonga, Nsw, 2076 Australia
Address used since 10 Feb 2016
Address: Pemulwuy, Nsw, 2145 Australia
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