Whites Powersports Limited (issued a New Zealand Business Number of 9429041608012) was incorporated on 04 Mar 2015. 8 addresess are in use by the company: Level 10, Alexandra Street, Hamilton, 3204 (type: registered, service). 1026 Victoria Street, Whitiora, Hamilton had been their physical address, until 22 Nov 2018. 20000 shares are issued to 9 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 4979 shares (24.9% of shares), namely:
Larkin, Trudi Anne (an individual) located at Rototuna, Hamilton postcode 3210,
Larkin, Kyne (a director) located at Rototuna, Hamilton postcode 3210,
1026 Trustees Three Limited (an entity) located at Whitiora, Hamilton postcode 3200. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Larkin, Kyne (a director) - located at Rototuna, Hamilton. The third group of shareholders, share allocation (15018 shares, 75.09%) belongs to 3 entities, namely:
Rostrevor Trustees Four Limited, located at Whitiora, Hamilton (an entity),
Larkin, Karyn Frances, located at Flagstaff, Hamilton (an individual),
Larkin, Keith, located at Flagstaff, Hamilton (a director). "Motor vehicle part dealing - new" (business classification F350430) is the category the ABS issued to Whites Powersports Limited. Our database was updated on 14 Nov 2024.
Current address | Type | Used since |
---|---|---|
1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical & service | 22 Nov 2018 |
Po Box 10261, Te Rapa, Hamilton, 3241 | Postal & invoice | 19 Mar 2020 |
14 Karewa Place, Pukete, Hamilton, 3200 | Office & delivery | 19 Mar 2020 |
Level 10, Alexandra Street, Hamilton, 3204 | Registered & service | 26 Feb 2024 |
Name and Address | Role | Period |
---|---|---|
Keith Larkin
Flagstaff, Hamilton, 3210
Address used since 04 Mar 2015 |
Director | 04 Mar 2015 - current |
Kyne Larkin
Rototuna, Hamilton, 3210
Address used since 16 Mar 2017 |
Director | 04 Mar 2015 - current |
Ian Jennings
Saint Andrews, Hamilton, 3200
Address used since 09 Oct 2015 |
Director | 09 Oct 2015 - 31 Jan 2024 |
Type | Used since | |
---|---|---|
Level 10, Alexandra Street, Hamilton, 3204 | Registered & service | 26 Feb 2024 |
14 Karewa Place , Pukete , Hamilton , 3200 |
Previous address | Type | Period |
---|---|---|
1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical & registered | 04 Mar 2015 - 22 Nov 2018 |
Shareholder Name | Address | Period |
---|---|---|
Larkin, Trudi Anne Individual |
Rototuna Hamilton 3210 |
04 Mar 2015 - current |
Larkin, Kyne Director |
Rototuna Hamilton 3210 |
04 Mar 2015 - current |
1026 Trustees Three Limited Shareholder NZBN: 9429041327036 Entity (NZ Limited Company) |
Whitiora Hamilton 3200 |
06 Dec 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Larkin, Kyne Director |
Rototuna Hamilton 3210 |
04 Mar 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Rostrevor Trustees Four Limited Shareholder NZBN: 9429033424347 Entity (NZ Limited Company) |
Whitiora Hamilton 3200 |
04 Mar 2015 - current |
Larkin, Karyn Frances Individual |
Flagstaff Hamilton 3210 |
04 Mar 2015 - current |
Larkin, Keith Director |
Flagstaff Hamilton 3210 |
04 Mar 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Larkin, Keith Director |
Flagstaff Hamilton 3210 |
04 Mar 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Larkin, Karyn Frances Individual |
Flagstaff Hamilton 3210 |
04 Mar 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Mccaw Lewis Chapman Trustees (no.3) Limited Shareholder NZBN: 9429033027111 Company Number: 2059589 Entity |
1 London Street Hamilton |
04 Mar 2015 - 06 Dec 2021 |
Mccaw Lewis Chapman Trustees (no.3) Limited Shareholder NZBN: 9429033027111 Company Number: 2059589 Entity |
1 London Street Hamilton |
04 Mar 2015 - 06 Dec 2021 |
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