General information
White Equities Limited
Type: NZ Limited Company (Ltd)9429033198439
New Zealand Business Number
1974102
Company Number
Registered
Company Status
White Equities Limited (NZBN 9429033198439) was launched on 14 Aug 2007. 3 addresses are currently in use by the company: 8 Garden Terrace, Devonport, Auckland, 0624 (type: registered, service). Level 9, 89 The Terrace, Wellington had been their registered address, until 22 Jun 2021. White Equities Limited used other aliases, namely: White Nominees Limited from 14 Aug 2007 to 20 Jun 2011. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Probatus Investments Limited (an entity) located at Pipitea, Wellington postcode 6011. Businesscheck's database was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 89 The Terrace, Wellington, 6011 | Registered & physical | 22 Jun 2021 |
| 8 Garden Terrace, Devonport, Auckland, 0624 | Registered & service | 04 Jan 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John William Meads
Kelburn, Wellington, 6012
Address used since 14 Aug 2007 |
Director | 14 Aug 2007 - current |
|
Christopher Douglas Lawrence White
Devonport, Auckland, 0624
Address used since 08 Jun 2016 |
Director | 20 Jun 2011 - current |
|
Victoria Eyre White
Freemans Bay, Auckland, 1011
Address used since 15 Jun 2021 |
Director | 15 Jun 2021 - current |
|
Douglas John White
Thorndon, Wellington, 6011
Address used since 14 Aug 2007 |
Director | 14 Aug 2007 - 20 Jun 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 9, 89 The Terrace, Wellington | Registered & physical | 14 Aug 2007 - 22 Jun 2021 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Probatus Investments Limited Shareholder NZBN: 9429040856933 Entity (NZ Limited Company) |
Pipitea Wellington 6011 |
20 Jun 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Meads, John William Individual |
Kelburn Wellington |
14 Aug 2007 - 20 Jun 2011 |
|
White, Douglas John Individual |
Thorndon Wellington |
14 Aug 2007 - 20 Jun 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Probatus Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 27835 |
| Country of origin | NZ |
Location
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