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White Rose Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429034653708
NZBN
1664027
Company Number
Registered
Company Status
Current address
138p Plunket Avenue
Manukau
Auckland 2104
New Zealand
Physical & registered & service address used since 03 Aug 2016

White Rose Trustee Company Limited was incorporated on 12 Jul 2005 and issued an NZBN of 9429034653708. The registered LTD company has been supervised by 5 directors: Lali Ranvir Singh - an active director whose contract began on 12 Jul 2005,
Shubhneet Kaur - an active director whose contract began on 12 Jul 2005,
Ranvir Singh - an active director whose contract began on 12 Jul 2005,
Kuldip Singh - an active director whose contract began on 29 Aug 2013,
Sukhvinder Pal Singh - an inactive director whose contract began on 12 Jul 2005 and was terminated on 29 Aug 2013.
According to our information (last updated on 25 Mar 2024), the company registered 1 address: 138P Plunket Avenue, Manukau, Auckland, 2104 (types include: physical, registered).
Up to 03 Aug 2016, White Rose Trustee Company Limited had been using 5C Druces Road, Manukau, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Kaur, Shubhneet (an individual) located at Manukau Heights, Auckland.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Singh, Ranvir - located at Manukau Heights, Auckland.

Addresses

Previous addresses

Address: 5c Druces Road, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 06 Sep 2013 to 03 Aug 2016

Address: 12f Puhinui Road, Manukau, Manukau, 2104 New Zealand

Physical address used from 10 Aug 2011 to 06 Sep 2013

Address: 12f Puhinui Road, Manukau, Manukau, 2104 New Zealand

Registered address used from 11 Jul 2011 to 06 Sep 2013

Address: 72 Kerwyn Ave, East Tamaki, Manukau New Zealand

Physical address used from 26 Jun 2009 to 10 Aug 2011

Address: 72 Kerwyn Ave, East Tamaki, Manukau New Zealand

Registered address used from 26 Jun 2009 to 11 Jul 2011

Address: 27 Ribbonwood Crescent, Manukau Heights, Auckland

Physical & registered address used from 12 Jul 2005 to 26 Jun 2009

Contact info
64 274 483758
09 Aug 2018 Phone
lali@whiterosenz.com
09 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Kaur, Shubhneet Manukau Heights, Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Singh, Ranvir Manukau Heights, Auckland

New Zealand
Directors

Lali Ranvir Singh - Director

Appointment date: 12 Jul 2005

Address: Goodwood Heights, Auckland, 2105 New Zealand

Address used since 03 Aug 2015


Shubhneet Kaur - Director

Appointment date: 12 Jul 2005

Address: Manukau Heights, Auckland, 2105 New Zealand

Address used since 03 Aug 2015


Ranvir Singh - Director

Appointment date: 12 Jul 2005

Address: Goodwood Heights, Auckland, 2105 New Zealand

Address used since 03 Aug 2015


Kuldip Singh - Director

Appointment date: 29 Aug 2013

Address: Manukau Heights, Auckland, 2105 New Zealand

Address used since 03 Aug 2015


Sukhvinder Pal Singh - Director (Inactive)

Appointment date: 12 Jul 2005

Termination date: 29 Aug 2013

Address: Papatoetoe, Auckland, 2104 New Zealand

Address used since 12 Jul 2005

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