White Box Company Limited (issued a business number of 9429037740764) was incorporated on 09 Nov 1998. 3 addresses are in use by the company: 121 Higgs Road, Mapua, 7005 (type: registered, service). 13 Motueka River West Bank Road, Rd 3, Motueka had been their service address, up to 13 Jun 2023. White Box Company Limited used other names, namely: J H Brice Limited from 19 Mar 2008 to 19 Oct 2010, Mahana Orchards Limited (09 Nov 1998 to 19 Mar 2008). 900 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 300 shares (33.33% of shares), namely:
Brice, Jaryis Hamilton (an individual) located at R D 1 Upper Motere, Nelson. In the second group, a total of 2 shareholders hold 33.33% of all shares (exactly 300 shares); it includes
Brice, Kim William (a director) - located at Stepneyville, Nelson,
Thaisirisuk, Kirati (a director) - located at Stepneyville, Nelson. The third group of shareholders, share allotment (300 shares, 33.33%) belongs to 1 entity, namely:
Brice, Tor Bjorn Samuel, located at Upper Moutere, Nelson (an individual). "Gift shop" (business classification G427940) is the category the Australian Bureau of Statistics issued to White Box Company Limited. Businesscheck's database was updated on 29 Apr 2024.
Current address | Type | Used since |
---|---|---|
13 Motueka River West Bank Road, Rd 3, Motueka, 7198 | Postal | 03 Jun 2022 |
13 Motueka River West Bank Road, Rd 3, Motueka, 7198 | Physical | 14 Jun 2022 |
121 Higgs Road, Mapua, 7005 | Registered & service | 13 Jun 2023 |
Name and Address | Role | Period |
---|---|---|
Jarvis Hamilton Brice
Rd 1, Upper Moutere, 7173
Address used since 06 Jul 2015 |
Director | 31 Aug 2000 - current |
Kim William Brice
Stepneyville, Nelson, 7010
Address used since 24 Sep 2010 |
Director | 24 Sep 2010 - current |
Kirati Thaisirisuk
Stepneyville, Nelson, 7010
Address used since 24 Sep 2010 |
Director | 24 Sep 2010 - current |
Tor Bjorn Samuel Brice
Washington Valley, Nelson, 7010
Address used since 06 Jul 2015 |
Director | 09 Nov 1998 - 03 Jun 2022 |
Melissa Blanche Brice-hallin
Port Douglas 4871, Queensland - Australia,
Address used since 09 Nov 1998 |
Director | 09 Nov 1998 - 22 Jul 2010 |
Nils Gunnar Stefan Hallin
Port Douglas 4871, Queensland - Australia,
Address used since 09 Nov 1998 |
Director | 09 Nov 1998 - 22 Jul 2010 |
Craig Harold Johnston
Nelson,
Address used since 09 Nov 1998 |
Director | 09 Nov 1998 - 31 Aug 2000 |
Suite 2, 167 Hardy Street , Nelson , Nelson , 7010 |
Previous address | Type | Period |
---|---|---|
13 Motueka River West Bank Road, Rd 3, Motueka, 7198 | Service | 14 Jun 2022 - 13 Jun 2023 |
13 Motueka River West Bank Road, Rd 3, Motueka, 7198 | Registered | 11 Jun 2021 - 13 Jun 2023 |
Suite 2, 167 Hardy Street, Nelson, Nelson, 7010 | Physical | 14 Jul 2015 - 14 Jun 2022 |
Suite 2, 167 Hardy Street, Nelson, Nelson, 7010 | Registered | 21 Jul 2014 - 11 Jun 2021 |
6 Nile Street West, Nelson, 7010 | Registered | 23 May 2012 - 21 Jul 2014 |
6 Nile Street West, Nelson, 7010 | Physical | 23 May 2012 - 14 Jul 2015 |
C/-robertson Chartered Accountants, Level 1, 10 Church Street, Nelson | Registered & physical | 06 Jul 2006 - 23 May 2012 |
C/- D A Robertson, 218 Trafalgar Street, Nelson | Registered | 12 Apr 2000 - 06 Jul 2006 |
C/- D A Robertson, 218 Trafalgar Street, Nelson | Physical | 09 Nov 1998 - 06 Jul 2006 |
Shareholder Name | Address | Period |
---|---|---|
Brice, Jaryis Hamilton Individual |
R D 1 Upper Motere Nelson |
09 Nov 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Brice, Kim William Director |
Stepneyville Nelson 7010 |
19 Oct 2010 - current |
Thaisirisuk, Kirati Director |
Stepneyville Nelson 7010 |
19 Oct 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Brice, Tor Bjorn Samuel Individual |
Upper Moutere Nelson |
09 Nov 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Hallin, Nils Gunnar Stefan Individual |
Port Douglas 4871 Queensland - Australia |
09 Nov 1998 - 19 Oct 2010 |
Brice-hallin, Melissa Blanche Individual |
Port Douglas 4871 Queensland - Australia |
09 Nov 1998 - 19 Oct 2010 |
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