General information

W White Limited

Type: NZ Limited Company (Ltd)
9429037007928
New Zealand Business Number
1115825
Company Number
Registered
Company Status

W White Limited (New Zealand Business Number 9429037007928) was incorporated on 19 Feb 2001. 2 addresses are currently in use by the company: 31 Cheltenham Road, Devonport, Auckland, 0624 (type: registered, physical). 123B Dominion Road, Mount Eden, Auckland had been their physical address, up until 11 Feb 2021. W White Limited used other aliases, namely: W White Limited from 18 Feb 2010 to 28 May 2021, Buttle Properties Limited (19 Feb 2001 to 18 Feb 2010). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 900 shares (90% of shares), namely:
White, Warrick Kenneth (an individual) located at Devonport, Auckland postcode 0624. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (exactly 100 shares); it includes
North, Robyn Adele (an individual) - located at Devonport, Auckland. The Businesscheck database was updated on 03 May 2024.

Current address Type Used since
31 Cheltenham Road, Devonport, Auckland, 0624 Registered & physical & service 11 Feb 2021
Directors
Name and Address Role Period
Warrick Kenneth White
Devonport, Auckland, 0624
Address used since 05 Feb 2018
Ponsonby, Auckland, 1021
Address used since 05 Feb 2016
Director 19 Feb 2001 - current
Robyn Adele North
Ponsonby, Auckland, 1021
Address used since 05 Feb 2016
Devonport, Auckland, 0624
Address used since 05 Feb 2018
Director 19 Feb 2001 - current
Addresses
Previous address Type Period
123b Dominion Road, Mount Eden, Auckland, 1024 Physical & registered 07 Aug 2001 - 11 Feb 2021
Ground Floor, 83 Grafton Rd, Auckland Physical & registered 07 Aug 2001 - 07 Aug 2001
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
White, Warrick Kenneth
Individual
Devonport
Auckland
0624
19 Feb 2001 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
North, Robyn Adele
Individual
Devonport
Auckland
0624
19 Feb 2001 - current
Location
Companies nearby
Pacific Mc Group Limited
123b Dominion Road
Hti Limited
123e Dominion Road
Hope Emmanuel Limited
123a Dominion Road
Clifford R Jones Limited
123 B Dominion Road
Inventive Solutions Limited
123b Dominion Road
Animal Solutions Limited
123 B Dominion Road