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H S White & Son Limited

Type: NZ Limited Company (Ltd)
9429040664439
NZBN
65975
Company Number
Registered
Company Status
Current address
196 Broadway Avenue
Palmerston North
Palmerston North 4410
New Zealand
Registered & physical & service address used since 10 Jun 2014

H S White & Son Limited, a registered company, was registered on 25 Feb 1964. 9429040664439 is the NZBN it was issued. This company has been managed by 4 directors: Gillian Rae White - an active director whose contract started on 21 May 1991,
Dorothy May Chapman - an inactive director whose contract started on 21 May 1991 and was terminated on 17 Feb 2017,
Shirley Rae White - an inactive director whose contract started on 21 May 1991 and was terminated on 12 Apr 1996,
Richard Cayzer Scott - an inactive director whose contract started on 21 May 1991 and was terminated on 11 Jun 1993.
Last updated on 22 Mar 2024, our database contains detailed information about 1 address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (type: registered, physical).
H S White & Son Limited had been using 200 Broadway Avenue, Palmerston North, Palmerston North as their physical address up until 10 Jun 2014.
A total of 1200000 shares are allotted to 4 shareholders (4 groups). The first group consists of 120000 shares (10%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 359940 shares (30%). Lastly there is the third share allocation (359960 shares 30%) made up of 1 entity.

Addresses

Previous addresses

Address: 200 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Physical & registered address used from 07 Jun 2013 to 10 Jun 2014

Address: Naylor Lawrence & Assoc. Ltd, 200 Broadway Avenue, Palmerston North, 4410 New Zealand

Physical & registered address used from 07 Oct 2010 to 07 Jun 2013

Address: Naylor Lawrence & Assoc. Ltd, 4th Fl, Guardian Trust House, Cnr The Sq & Main St, Palmerston North New Zealand

Registered address used from 15 Mar 2010 to 07 Oct 2010

Address: Naylor Lawrence & Assoc. Ltd, 4th Fl, Guardian Trust House, Cnr The Sq & Main Str, Palmerston North New Zealand

Physical address used from 15 Mar 2010 to 07 Oct 2010

Address: 25 Princess Street, Palmerston North

Registered & physical address used from 17 Oct 2002 to 15 Mar 2010

Address: 7c Arwen Place, East Tamaki, Auckland

Registered & physical address used from 29 May 2002 to 17 Oct 2002

Address: Unit C, 7-11 Arwen Place, East Tamaki, Auckland

Physical address used from 01 Jul 1997 to 29 May 2002

Address: 14 Putiki St, Auckland 1

Registered address used from 30 Apr 1997 to 29 May 2002

Financial Data

Basic Financial info

Total number of Shares: 1200000

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 120000
Individual Schofield, Wendy Orakei
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 359940
Individual White, Gregory Stevenson Rd 10
Palmerston North
4470
New Zealand
Shares Allocation #3 Number of Shares: 359960
Individual White, Gail Stephanie Rd 10
Palmerston North
4470
New Zealand
Shares Allocation #4 Number of Shares: 360100
Individual White, Gillian Rae Kelvin Grove
Palmerston North
4414
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chapman, Dorothy May Orakei
Auckland
1071
New Zealand
Other Estate Of Dm Chapman Orakei
Auckland
1071
New Zealand
Directors

Gillian Rae White - Director

Appointment date: 21 May 1991

Address: Kelvin Grove, Palmerston North, 4414 New Zealand

Address used since 02 May 2023

Address: Kelvin Grove, Palmerston North, 4414 New Zealand

Address used since 15 Feb 2022

Address: Palmerston North, 4470 New Zealand

Address used since 08 Jul 2015


Dorothy May Chapman - Director (Inactive)

Appointment date: 21 May 1991

Termination date: 17 Feb 2017

Address: Auckland, 1071 New Zealand

Address used since 08 Jul 2015


Shirley Rae White - Director (Inactive)

Appointment date: 21 May 1991

Termination date: 12 Apr 1996

Address: Auckland,

Address used since 21 May 1991


Richard Cayzer Scott - Director (Inactive)

Appointment date: 21 May 1991

Termination date: 11 Jun 1993

Address: Auckland,

Address used since 21 May 1991

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