Whitemountain Limited (issued an NZ business identifier of 9429037055875) was started on 12 Dec 2000. 2 addresses are in use by the company: 1St Floor, Harvest Court, 218 George Street, Dunedin, 9016 (type: physical, registered). 1St Floor, Harvest Court, 218 George Street, Dunedin had been their registered address, up until 27 May 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Francken, Irina Michajlovna (a director) located at Waterloo, Lower Hutt postcode 5011. Businesscheck's data was updated on 16 Apr 2024.
Current address | Type | Used since |
---|---|---|
1st Floor, Harvest Court, 218 George Street, Dunedin, 9016 | Physical & registered & service | 27 May 2021 |
Name and Address | Role | Period |
---|---|---|
Irina Michajlovna Francken
Waterloo, Lower Hutt, 5011
Address used since 30 Sep 2021
Mosgiel, Mosgiel, 9024
Address used since 16 Oct 2017
Singapore, 486145
Address used since 16 Jun 2016
Singapore, 486145
Address used since 30 Oct 2018
The Glen, Dunedin, 9011
Address used since 18 Sep 2017
#15-12, Singapore, 436606
Address used since 09 Oct 2019 |
Director | 28 Feb 2005 - current |
Selly Risakotta Van Aalst
Mosgiel, Mosgiel, 9024
Address used since 17 Oct 2018 |
Director | 17 Oct 2018 - current |
Nicolaas Jan Carel Francken
Mosgiel, Mosgiel, 9024
Address used since 16 Oct 2017
Singapore, 486145
Address used since 28 Oct 2015
Singapore, 486145
Address used since 30 Oct 2018
Singapore, 486145
Address used since 08 May 2019
Belmont, Lower Hutt, 5010
Address used since 17 Oct 2019 |
Director | 28 Oct 2015 - 11 Feb 2020 |
Matthew David French
The Glen, Dunedin, 9011
Address used since 28 Oct 2015 |
Director | 28 Oct 2015 - 25 Sep 2017 |
Irina Medvedeva
25 Milburn St, Corstorphine, Dunedin,
Address used since 14 May 2001 |
Director | 14 May 2001 - 06 Apr 2006 |
Nicolaas Jan Carel Francken
23a Milburn Street, Corstophine, Dunedin,
Address used since 12 Dec 2000 |
Director | 12 Dec 2000 - 14 May 2001 |
Previous address | Type | Period |
---|---|---|
1st Floor, Harvest Court, 218 George Street, Dunedin, 9016 | Registered & physical | 11 May 2021 - 27 May 2021 |
Regus, Office 135, 1st Floor, Harvest Court, 218 George Street, Dunedin, 9016 | Registered & physical | 30 Apr 2021 - 11 May 2021 |
Regus, 1st Floor, Harvest Court, 218 George Street, Dunedin, 9016 | Registered & physical | 22 Apr 2021 - 30 Apr 2021 |
Level 2, The Public Trust Building, 442 Moray Place, Dunedin 9016 | Physical & registered | 18 Feb 2010 - 22 Apr 2021 |
25 Milburn Street, Corstorphine, Dunedin | Registered & physical | 08 Mar 2005 - 18 Feb 2010 |
Corstophine House, 23a Milburn Street, Dunedin | Registered & physical | 12 Dec 2000 - 08 Mar 2005 |
Shareholder Name | Address | Period |
---|---|---|
Francken, Irina Michajlovna Director |
Waterloo Lower Hutt 5011 |
15 Jul 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Medvedeva, Irina Individual |
Dunedin Central Dunedin 9016 |
24 Jun 2005 - 15 Jul 2020 |
In Fiduciary Services Limited Shareholder NZBN: 9429038473784 Company Number: 678919 Entity |
12 Dec 2000 - 27 Jun 2010 | |
In Fiduciary Services Limited Shareholder NZBN: 9429038473784 Company Number: 678919 Entity |
12 Dec 2000 - 27 Jun 2010 |
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