General information
Big White Holdings Limited
Type: NZ Limited Company (Ltd)9429032316735
New Zealand Business Number
2226224
Company Number
Registered
Company Status
Big White Holdings Limited (issued an NZBN of 9429032316735) was registered on 31 Mar 2009. 5 addresess are currently in use by the company: Level 1/8 Tennyson St, Te Aro, Wellington, 6011 (type: postal, office). Whk, Level 6 Westfield Tower 45 Knights Road, Lower Hutt had been their physical address, up until 13 Mar 2013. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120 shares (100 per cent of shares), namely:
Welland Family Corporate Trustee Limited (an entity) located at Island Bay, Wellington postcode 6023. Businesscheck's database was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1/8 Tennyson St, Te Aro, Wellington, 6011 | Registered & physical & service | 13 Mar 2013 |
| Level 1/8 Tennyson St, Te Aro, Wellington, 6011 | Postal & office & delivery | 30 Mar 2021 |
Contact info
64 4 2329768
Phone (Phone)
accounts@scottysconstruction.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott Feasey
Island Bay, Wellington, 6023
Address used since 09 Mar 2010 |
Director | 31 Mar 2009 - current |
|
Donna Drinkwater
Island Bay, Wellington, 6023
Address used since 22 Mar 2023 |
Director | 22 Mar 2023 - current |
Addresses
Principal place of activity
| Level 1/8 Tennyson St, Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Whk, Level 6 Westfield Tower 45 Knights Road, Lower Hutt, 5010 | Physical & registered | 25 Mar 2011 - 13 Mar 2013 |
| Level 8, 75 Ghuznee Street, Wellington | Registered & physical | 31 Mar 2009 - 25 Mar 2011 |
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Welland Family Corporate Trustee Limited Shareholder NZBN: 9429030053687 Entity (NZ Limited Company) |
Island Bay Wellington 6023 |
04 Dec 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Feasey, Scott Individual |
Island Bay Wellington 6023 |
31 Mar 2009 - 04 Dec 2013 |
Location
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|
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|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |