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Ross White Panel & Paint Limited

Type: NZ Limited Company (Ltd)
9429040093741
NZBN
191359
Company Number
Registered
Company Status
Current address
7 Fleet Street
Taupo 3351
New Zealand
Physical & registered & service address used since 11 Sep 2015
106 Horomatangi Street
Taupo
Taupo 3330
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 12 Jun 2019

Ross White Panel & Paint Limited, a registered company, was registered on 16 Dec 1970. 9429040093741 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Kenneth Henry Hunter - an active director whose contract began on 01 Aug 2012,
Sonja Hunter - an inactive director whose contract began on 01 Oct 2013 and was terminated on 17 Aug 2021,
Lynette May White - an inactive director whose contract began on 29 Sep 1983 and was terminated on 01 Aug 2012,
Ernest Ross White - an inactive director whose contract began on 29 Sep 1983 and was terminated on 01 Aug 2012.
Last updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: an address for share register at 106 Horomatangi Street, Taupo, Taupo, 3330 (types include: other, shareregister).
Ross White Panel & Paint Limited had been using 64 Miro Street, Rd 2, Taupo as their registered address until 11 Sep 2015.
A total of 2000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 1998 shares (99.9%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.05%). Lastly the next share allocation (1 share 0.05%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 64 Miro Street, Rd 2, Taupo, 3378 New Zealand

Registered & physical address used from 21 Jul 2015 to 11 Sep 2015

Address #2: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand

Registered & physical address used from 29 Nov 2012 to 21 Jul 2015

Address #3: -

Physical address used from 11 Oct 1997 to 11 Oct 1997

Address #4: Miro Street, Taupo New Zealand

Registered & physical address used from 11 Oct 1997 to 29 Nov 2012

Address #5: Chapman Giller & Roe, Chartered Accountants, 107 Heu Heu Street, Taupo

Registered address used from 11 Oct 1997 to 11 Oct 1997

Address #6: C/o Chapman Fippard And Giller, Chartered Accountants, 107 Heu Heu Street, Taupo

Registered address used from 01 Jul 1997 to 11 Oct 1997

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1998
Entity (NZ Limited Company) K & S Hunter Trustees Limited
Shareholder NZBN: 9429049308136
Rd 4
Taupo
3384
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hunter, Sonja Rd 4
Taupo
3384
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hunter, Kenneth Henry Rd 4
Taupo
3384
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual White, Ernest Ross Nukuhau
Taupo
3330
New Zealand
Individual White, Lynette May Nukuhau
Taupo
3330
New Zealand
Directors

Kenneth Henry Hunter - Director

Appointment date: 01 Aug 2012

Address: Rd 4, Taupo, 3384 New Zealand

Address used since 11 Sep 2023

Address: Nukuhau, Taupo, 3330 New Zealand

Address used since 01 Aug 2014

Address: Taupo, 3377 New Zealand

Address used since 10 Sep 2018


Sonja Hunter - Director (Inactive)

Appointment date: 01 Oct 2013

Termination date: 17 Aug 2021

Address: Taupo, 3377 New Zealand

Address used since 10 Sep 2018

Address: Nukuhau, Taupo, 3330 New Zealand

Address used since 01 Aug 2014


Lynette May White - Director (Inactive)

Appointment date: 29 Sep 1983

Termination date: 01 Aug 2012

Address: Nukuhau, Taupo, 3330 New Zealand

Address used since 17 Nov 2011


Ernest Ross White - Director (Inactive)

Appointment date: 29 Sep 1983

Termination date: 01 Aug 2012

Address: Nukuhau, Taupo, 3330 New Zealand

Address used since 17 Nov 2011