White Stone Holdings Limited was incorporated on 02 Mar 1995 and issued an NZBN of 9429038499234. The registered LTD company has been supervised by 21 directors: Colin Wesley Glass - an active director whose contract began on 21 Aug 2019,
Morgan Philip Galbraith - an active director whose contract began on 21 Aug 2019,
Colin Charles Armer - an inactive director whose contract began on 27 Feb 2008 and was terminated on 16 Aug 2022,
Murray Alan Turley - an inactive director whose contract began on 13 Oct 2014 and was terminated on 16 Aug 2022,
Gregory William Gent - an inactive director whose contract began on 30 Sep 2015 and was terminated on 16 Aug 2022.
According to our information (last updated on 19 Apr 2024), the company uses 1 address: Po Box 224, Ashburton, 7700 (category: postal, office).
Up to 19 Feb 2019, White Stone Holdings Limited had been using 7B Sophia Street, Timaru as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Dairy Securities Limited (an entity) located at Ashburton, Ashburton postcode 7700. White Stone Holdings Limited is categorised as "Milk production - dairy cattle" (business classification A016020).
Principal place of activity
243 Tancred Street, Ashburton, Ashburton, 7700 New Zealand
Previous addresses
Address #1: 7b Sophia Street, Timaru, 7910 New Zealand
Physical & registered address used from 10 Mar 2011 to 19 Feb 2019
Address #2: Dairy Holdings Ltd, Lower Level, 39 George Street, Timaru 7910 New Zealand
Physical & registered address used from 19 Jan 2010 to 10 Mar 2011
Address #3: Tasman Agriculture, Level 10 Otago House, 475 Moray Place, Dunedin
Physical address used from 19 Nov 2001 to 19 Nov 2001
Address #4: Level 10, Otago House, 475 Moray Place, Dunedin
Registered address used from 19 Nov 2001 to 19 Jan 2010
Address #5: Hubbard Churcher & Co, 39 George St, Timaru
Physical address used from 19 Nov 2001 to 19 Jan 2010
Address #6: C/- Albert Alloo & Sons, 67 Princes Street, Dunedin
Registered address used from 25 Apr 1996 to 19 Nov 2001
Address #7: C/- Albert Alloo & Sons, 67 Princes Street, Dunedin
Physical address used from 02 Mar 1995 to 19 Nov 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Dairy Securities Limited Shareholder NZBN: 9429036510474 |
Ashburton Ashburton 7700 New Zealand |
09 May 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Forresters Nominee Company Limited Shareholder NZBN: 9429040333090 Company Number: 141610 |
02 Mar 1995 - 27 Jun 2010 | |
| Entity | Forresters Nominee Company Limited Shareholder NZBN: 9429040333090 Company Number: 141610 |
02 Mar 1995 - 27 Jun 2010 |
Ultimate Holding Company
Colin Wesley Glass - Director
Appointment date: 21 Aug 2019
Address: Rd 6, Methven, 7776 New Zealand
Address used since 21 Aug 2019
Morgan Philip Galbraith - Director
Appointment date: 21 Aug 2019
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 01 Jul 2022
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 21 Aug 2019
Colin Charles Armer - Director (Inactive)
Appointment date: 27 Feb 2008
Termination date: 16 Aug 2022
Address: Mount Maunganui, Tauranga, 3116 New Zealand
Address used since 04 Feb 2022
Address: Mount Mauganui, Tauranga, 3116 New Zealand
Address used since 02 Feb 2016
Murray Alan Turley - Director (Inactive)
Appointment date: 13 Oct 2014
Termination date: 16 Aug 2022
Address: Rd 26, Temuka, 7986 New Zealand
Address used since 13 Oct 2014
Gregory William Gent - Director (Inactive)
Appointment date: 30 Sep 2015
Termination date: 16 Aug 2022
Address: Rd 2, Ruawai, 0592 New Zealand
Address used since 30 Sep 2015
David Mark Geor - Director (Inactive)
Appointment date: 17 Aug 2021
Termination date: 16 Aug 2022
Address: Clevedon, 2585 New Zealand
Address used since 17 Aug 2021
Robert Malcolm Major - Director (Inactive)
Appointment date: 17 Aug 2021
Termination date: 16 Aug 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 17 Aug 2021
Rodney John Hansen - Director (Inactive)
Appointment date: 08 Apr 2020
Termination date: 17 Aug 2021
Address: Rolleston, 7678 New Zealand
Address used since 08 Apr 2020
Christopher James White - Director (Inactive)
Appointment date: 02 Mar 2017
Termination date: 31 Mar 2020
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 02 Mar 2017
Harold Emley Snell - Director (Inactive)
Appointment date: 13 Oct 2014
Termination date: 12 Jun 2019
Address: Rd 6, Te Awamutu, 3876 New Zealand
Address used since 13 Oct 2014
John Suffield Parker - Director (Inactive)
Appointment date: 08 Mar 2012
Termination date: 02 Mar 2017
Address: Rd 2, Otaki, 5582 New Zealand
Address used since 08 Mar 2012
Arthur William Baylis - Director (Inactive)
Appointment date: 08 Mar 2012
Termination date: 23 Nov 2015
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 08 Mar 2012
Alan John Pye - Director (Inactive)
Appointment date: 27 Feb 2008
Termination date: 10 Oct 2014
Address: Rd 14, Rakaia, 7784 New Zealand
Address used since 08 Feb 2013
Allan James Hubbard - Director (Inactive)
Appointment date: 27 Feb 2008
Termination date: 31 Mar 2011
Address: Timaru, 7910 New Zealand
Address used since 27 Feb 2008
Paul Hewitson - Director (Inactive)
Appointment date: 31 Aug 2001
Termination date: 27 Feb 2008
Address: Timaru,
Address used since 17 Feb 2004
Nigel James Gormack - Director (Inactive)
Appointment date: 31 Aug 2001
Termination date: 14 Jun 2007
Address: Timaru,
Address used since 31 Aug 2001
Howard James Paterson - Director (Inactive)
Appointment date: 01 Jun 1995
Termination date: 31 Aug 2001
Address: R D 1, Waikouaiti,
Address used since 01 Jun 1995
Ramon Walter Parker - Director (Inactive)
Appointment date: 10 Jun 1996
Termination date: 31 Aug 2001
Address: Mosgiel,
Address used since 10 Jun 1996
Colin Wesley Glass - Director (Inactive)
Appointment date: 12 Jan 1998
Termination date: 31 Aug 2001
Address: Dunedin,
Address used since 12 Jan 1998
Christopher Carbrook Alpe - Director (Inactive)
Appointment date: 01 Jun 1995
Termination date: 15 Jun 2001
Address: Remuera, Auckland,
Address used since 01 Jun 1995
Peter Bertram Alloo - Director (Inactive)
Appointment date: 02 Mar 1995
Termination date: 01 Jun 1995
Address: Dunedin,
Address used since 02 Mar 1995
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