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White Wood Homes Limited

Type: NZ Limited Company (Ltd)
9429031627245
NZBN
2434123
Company Number
Registered
Company Status
Current address
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Physical & registered & service address used since 02 Apr 2019

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.

Addresses

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

Contact info
www.whitewoodhomes.co.nz
22 Mar 2022 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Farrant, Hannah Ruth Cambridge
Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Farrant, Malachi Cambridge
Cambridge
3434
New Zealand
Directors

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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