General information
White Heron Limited
Type: NZ Limited Company (Ltd)9429031594257
New Zealand Business Number
2447272
Company Number
Registered
Company Status
White Heron Limited (NZBN 9429031594257) was registered on 01 Apr 2010. 2 addresses are currently in use by the company: 10 Henley Street, Westport (type: registered, physical). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Amies, Andrew Murray (an individual) located at Westport, Westport postcode 7825. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Amies, Sarah Joanna (an individual) - located at Westport, Westport. Our database was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Henley Street, Westport | Registered & physical & service | 01 Apr 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Murray Amies
Westport, Westport, 7825
Address used since 24 Feb 2011 |
Director | 01 Apr 2010 - current |
|
Sarah Joanna Amies
Westport, Westport, 7825
Address used since 24 Feb 2011 |
Director | 01 Apr 2010 - 01 May 2018 |
|
Helen Margaret Amies
Westport, Westport, 7825
Address used since 24 Feb 2011 |
Director | 01 Apr 2010 - 01 Jul 2016 |
|
Murray John Amies
Westport, Westport, 7825
Address used since 24 Feb 2011 |
Director | 01 Apr 2010 - 01 Jul 2016 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Amies, Andrew Murray Individual |
Westport Westport 7825 |
01 Apr 2010 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Amies, Sarah Joanna Individual |
Westport Westport 7825 |
01 Apr 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Amies, Helen Margaret Individual |
Westport Westport 7825 |
01 Apr 2010 - 20 Apr 2017 |
|
Amies, Murray John Individual |
Westport Westport 7825 |
01 Apr 2010 - 20 Apr 2017 |
Location
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