General information

Whites Powersports Limited

Type: NZ Limited Company (Ltd)
9429041608012
New Zealand Business Number
5595565
Company Number
Registered
Company Status
F350430 - Motor Vehicle Part Dealing - New
Industry classification codes with description

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
Contact info
64 7 8495493
Phone (Phone)
finance@whitespowersports.com
Email
www.whitespowersports.com
Website
Directors
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
Addresses
Other active addresses
Type Used since
Level 10, Alexandra Street, Hamilton, 3204 Registered & service 26 Feb 2024
Principal place of activity
14 Karewa Place , Pukete , Hamilton , 3200
Previous address Type Period
1026 Victoria Street, Whitiora, Hamilton, 3200 Physical & registered 04 Mar 2015 - 22 Nov 2018
Financial Data
Financial info
20000
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4979
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Larkin, Kyne
Director
Rototuna
Hamilton
3210
04 Mar 2015 - current
Shares Allocation #3 Number of Shares: 15018
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
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Larkin, Keith
Director
Flagstaff
Hamilton
3210
04 Mar 2015 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Larkin, Karyn Frances
Individual
Flagstaff
Hamilton
3210
04 Mar 2015 - current

Historic shareholders

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
Location
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