General information

White Lady Limited

Type: NZ Limited Company (Ltd)
9429031119108
New Zealand Business Number
3372271
Company Number
Registered
Company Status

White Lady Limited (New Zealand Business Number 9429031119108) was launched on 02 May 2011. 2 addresses are currently in use by the company: 47 Queen Street, New Plymouth, New Plymouth, 4310 (type: physical, registered). 47 Queen Street, New Plymouth, New Plymouth had been their registered address, up until 19 Feb 2018. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (10% of shares), namely:
Patterson, Gina Maree (an individual) located at Rd 43, Waitara postcode 4383. When considering the second group, a total of 1 shareholder holds 90% of all shares (exactly 900 shares); it includes
Haven Holdings Limited (an entity) - located at New Plymouth, New Plymouth. Our data was updated on 24 Mar 2024.

Current address Type Used since
47 Queen Street, New Plymouth, New Plymouth, 4310 Physical & registered & service 19 Feb 2018
Directors
Name and Address Role Period
Craig Bruce Macfarlane
New Plymouth, New Plymouth, 4312
Address used since 31 Mar 2019
New Plymouth, New Plymouth, 4310
Address used since 02 May 2011
Director 02 May 2011 - current
Lara Mercedes Toyne
New Plymouth, 4310
Address used since 01 Apr 2017
Director 02 May 2011 - 31 Mar 2022
Addresses
Previous address Type Period
47 Queen Street, New Plymouth, New Plymouth, 4310 Registered & physical 01 Nov 2017 - 19 Feb 2018
Cnr King & Queen Street, New Plymouth, New Plymouth, 4310 Registered & physical 19 Nov 2013 - 01 Nov 2017
28 Currie Street, New Plymouth, New Plymouth, 4310 Registered 09 Nov 2012 - 19 Nov 2013
28 Currie Street, New Plymouth, New Plymouth, 4310 Registered 30 May 2011 - 09 Nov 2012
28 Currie Street, New Plymouth, New Plymouth, 4310 Physical 30 May 2011 - 19 Nov 2013
47 King Street, New Plymouth, New Plymouth, 4310 Physical & registered 02 May 2011 - 30 May 2011
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Patterson, Gina Maree
Individual
Rd 43
Waitara
4383
25 Oct 2023 - current
Shares Allocation #2 Number of Shares: 900
Shareholder Name Address Period
Haven Holdings Limited
Shareholder NZBN: 9429032435030
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
02 May 2011 - current

Historic shareholders

Shareholder Name Address Period
Bryant, Gina Maree
Individual
Merrilands
New Plymouth
4312
30 Sep 2011 - 25 Oct 2023
Location
Companies nearby