White House Holdings Limited
Type: NZ Limited Company (Ltd)White House Holdings Limited (issued an NZ business identifier of 9429037414443) was registered on 01 Dec 1999. 2 addresses are in use by the company: 371 Queen Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 6, 135 Broadway, Newmarket, Auckland had been their registered address, up to 04 Dec 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Whitehouse Corporate Trustee Limited (an entity) located at Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Le Gros, Brian (an individual) - located at Auckland Central, Auckland. Our data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 371 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 04 Dec 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Le Gros
Auckland Central, Auckland, 1010
Address used since 22 Oct 2009 |
Director | 26 Jun 2001 - current |
|
John Anthony Langford
Wellington,
Address used since 01 Dec 1999 |
Director | 01 Dec 1999 - 26 Jun 2001 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 06 Jun 2014 - 04 Dec 2014 |
| 371 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 19 Nov 2010 - 06 Jun 2014 |
| 371 Queen Street, Auckland | Registered & physical | 20 Mar 2005 - 19 Nov 2010 |
| C/- P W Turner & Associates, Ground Floor Mba House, 271-277 Willis Street, Wellington | Registered | 17 Aug 2001 - 20 Mar 2005 |
| Level 4, Norseman House, 120 Featherston Street, Wellington | Registered | 09 Nov 2000 - 17 Aug 2001 |
| Level 4, Norseman House, 120 Featherston Street, Wellington | Registered | 12 Apr 2000 - 09 Nov 2000 |
| Level 4, Norseman House, 120 Featherston Street, Wellington | Physical | 01 Dec 1999 - 01 Dec 1999 |
| C/- P W Turner & Associates, Ground Floor Mba House, 271-277 Willis Street, Wellington | Physical | 01 Dec 1999 - 20 Mar 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitehouse Corporate Trustee Limited Shareholder NZBN: 9429033376905 Entity (NZ Limited Company) |
Auckland 1010 |
24 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Le Gros, Brian Individual |
Auckland Central Auckland 1010 |
01 Dec 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Le Gros, Brian Individual |
Auckland |
10 Nov 2005 - 27 Jun 2010 |
|
Trustee, Whitehouse Corporate Individual |
Auckland |
10 Nov 2005 - 27 Jun 2010 |
 |
Monica's Limited 371 Queen Street |
|
Maxcare Corporation Limited 371 Queen Street |
|
Whitehouse Corporate Trustee Limited 371 Queen Street |
|
Whitehouse Entertainment Limited 371 Queen Street |
|
The First Lady Management Limited 371 Queen Street |
|
Employment Dispute Services (2014) Limited 369 Queen Street |