General information

Whites Powersports Australia Pty Limited

Type: NZ Limited Company (Ltd)
9429041260067
New Zealand Business Number
5265481
Company Number
Registered
Company Status
600617561
Australian Company Number
F350420 - Motor Vehicle Accessory Dealing - New
Industry classification codes with description

Whites Powersports Australia Pty Limited (NZBN 9429041260067) was launched on 30 May 2014. 1 address is currently in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, registered). 1026 Victoria Street, Whitiora, Hamilton had been their physical address, until 17 Jul 2018. Whites Powersports Australia Pty Limited used other names, namely: Birdman Motorcycle Accessories Pty Limited from 30 May 2014 to 27 Jul 2015. 20000 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 15020 shares (75.1 per cent of shares), namely:
Keith Larkin (a director) located at Flagstaff, Hamilton postcode 3210,
Karyn Larkin (an individual) located at Flagstaff, Hamilton postcode 3210,
Rostrevor Trustees Four Limited (an entity) located at Whitiora, Hamilton postcode 3200. In the second group, a total of 3 shareholders hold 24.9 per cent of all shares (exactly 4980 shares); it includes
Mccaw Lewis Chapman Trustees (No.3) Limited (an entity) - located at Hamilton Central, Hamilton,
Kyne Larkin (a director) - located at Rototuna, Hamilton,
Trudi Larkin (an individual) - located at Rototuna, Hamilton. "Motor vehicle accessory dealing - new" (business classification F350420) is the classification the ABS issued Whites Powersports Australia Pty Limited. Businesscheck's data was updated on 27 May 2020.

Current address Type Used since
1026 Victoria Street, Whitiora, Hamilton, 3200 Physical & registered 17 Jul 2018
Contact info
61 3 87206000
Phone (Phone)
admin@whitespowersports.com.au
Email
www.whitespowersports.com
Website
Directors
Name and Address Role Period
Kyne Larkin
Rototuna, Hamilton, 3210
Address used since 24 May 2016
Director 30 May 2014 - current
Keith Larkin
Flagstaff, Hamilton, 3210
Address used since 28 Jul 2014
Director 28 Jul 2014 - current
Ian Jennings
Saint Andrews, Hamilton, 3200
Address used since 09 Oct 2015
Director 09 Oct 2015 - current
Aaron Larkin
Chelsea, Victoria, 3153
Address used since 20 Dec 2016
Aspendale, Victoria, 3195
Address used since 23 Jun 2017
Director 20 Dec 2016 - 01 May 2019
Addresses
Principal place of activity
14 Karewa Place , Pukete , Hamilton , 3200
Previous address Type Period
1026 Victoria Street, Whitiora, Hamilton, 3200 Physical & registered 30 May 2014 - 17 Jul 2018
Financial Data
Financial info
20000
Total number of Shares
May
Annual return filing month
21 May 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 15020
Shareholder Name Address Period
Keith Larkin
Director
Flagstaff
Hamilton
3210
22 Sep 2014 - current
Karyn Frances Larkin
Individual
Flagstaff
Hamilton
3210
22 Sep 2014 - current
Rostrevor Trustees Four Limited
Shareholder NZBN: 9429033424347
Entity (NZ Limited Company)
Whitiora
Hamilton
3200
22 Sep 2014 - current
Shares Allocation #2 Number of Shares: 4980
Shareholder Name Address Period
Mccaw Lewis Chapman Trustees (no.3) Limited
Shareholder NZBN: 9429033027111
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
22 Sep 2014 - current
Kyne Larkin
Director
Rototuna
Hamilton
3210
30 May 2014 - current
Trudi Anne Larkin
Individual
Rototuna
Hamilton
3210
22 Sep 2014 - current

Historic shareholders

Shareholder Name Address Period
Aaron Larkin Ft Pty Limited
Company Number: 616353498
Other
Victoria
3153
09 Feb 2017 - 14 Jun 2019
Aaron Larkin
Individual
Aspendale
Victoria
3195
09 Feb 2017 - 14 Jun 2019
Location
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