White Wood Homes Limited was started on 25 Mar 2010 and issued a business number of 9429031627245. This registered LTD company has been supervised by 2 directors: Malachi Farrant - an active director whose contract began on 25 Mar 2010,
Hannah Farrant - an active director whose contract began on 20 Dec 2016.
As stated in our information (updated on 14 Mar 2024), the company registered 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (category: physical, registered).
Up until 02 Apr 2019, White Wood Homes Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their registered address.
BizDb identified other names used by the company: from 22 Jan 2016 to 14 Aug 2020 they were named Malachi Farrant Homes Limited, from 25 Mar 2010 to 22 Jan 2016 they were named Malachi Farrant Builders Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Farrant, Hannah Ruth (an individual) located at Cambridge, Cambridge postcode 3434.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Farrant, Malachi - located at Cambridge, Cambridge.
Previous addresses
Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 31 Jan 2018 to 02 Apr 2019
Address: 26 Nikale Street, St Kilda, Cambridge, 3434 New Zealand
Physical & registered address used from 26 Jan 2017 to 31 Jan 2018
Address: 14 Satchmo Place, Rototuna North, Hamilton, 3210 New Zealand
Registered & physical address used from 30 Mar 2015 to 26 Jan 2017
Address: 655 River Rd, Hamilton New Zealand
Physical & registered address used from 25 Mar 2010 to 30 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Farrant, Hannah Ruth |
Cambridge Cambridge 3434 New Zealand |
20 Mar 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Farrant, Malachi |
Cambridge Cambridge 3434 New Zealand |
25 Mar 2010 - |
Malachi Farrant - Director
Appointment date: 25 Mar 2010
Address: Cambridge, 3434 New Zealand
Address used since 01 Sep 2021
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 07 Mar 2017
Address: Raglan, Raglan, 3225 New Zealand
Address used since 07 Feb 2018
Hannah Farrant - Director
Appointment date: 20 Dec 2016
Address: Cambridge, 3434 New Zealand
Address used since 01 Sep 2021
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 07 Mar 2017
Address: Raglan, Raglan, 3225 New Zealand
Address used since 07 Feb 2018
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