General information
White Pine Limited
Type: NZ Limited Company (Ltd)9429032974300
New Zealand Business Number
2076844
Company Number
Registered
Company Status
White Pine Limited (issued a New Zealand Business Number of 9429032974300) was launched on 18 Dec 2007. 2 addresses are currently in use by the company: L1, 59 The Strand, Tauranga Central, Tauranga, 3110 (type: registered, physical). C/-Fraser Cove Management Office, 229-237 Fraser Street, Tauranga had been their physical address, up until 18 Dec 2014. White Pine Limited used other names, namely: Belk 200 Limited from 18 Dec 2007 to 21 Jul 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Locus Trustees Limited (an entity) located at Onehunga, Auckland postcode 1061. The Businesscheck database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| L1, 59 The Strand, Tauranga Central, Tauranga, 3110 | Registered & physical & service | 18 Dec 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bryce Gordon Donne
Tauranga, 3110
Address used since 01 Nov 2022
Point Chevalier, Auckland, 1022
Address used since 13 Apr 2010 |
Director | 18 Dec 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-fraser Cove Management Office, 229-237 Fraser Street, Tauranga | Physical & registered | 18 Dec 2007 - 18 Dec 2014 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Locus Trustees Limited Shareholder NZBN: 9429030682405 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
08 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Donne, Bryce Gordon Individual |
229-237 Fraser Street Tauranga |
18 Dec 2007 - 08 Dec 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Locus Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3805436 |
| Country of origin | NZ |
| Address |
189 Mount Smart Road Onehunga Auckland 1061 |
Location
Companies nearby
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Belk 500 Limited L1, 59 The Strand |
|
Porowhita Farms Limited L1, 59 The Strand |
|
Tbe 3 Limited L1, 59 The Strand |
|
Tbe 2 Limited L1, 59 The Strand |
|
Taurikura Trustees Limited L1, 59 The Strand |
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Element Civil Construction Limited L1, 59 The Strand |