General information

White Wood Homes Limited

Type: NZ Limited Company (Ltd)
9429031627245
New Zealand Business Number
2434123
Company Number
Registered
Company Status

White Wood Homes Limited (issued a business number of 9429031627245) was launched on 25 Mar 2010. 2 addresses are currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: physical, registered). 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, until 02 Apr 2019. White Wood Homes Limited used other aliases, namely: Malachi Farrant Homes Limited from 22 Jan 2016 to 14 Aug 2020, Malachi Farrant Builders Limited (25 Mar 2010 to 22 Jan 2016). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Farrant, Hannah Ruth (an individual) located at Cambridge, Cambridge postcode 3434. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Farrant, Malachi (an individual) - located at Cambridge, Cambridge. The Businesscheck information was updated on 14 Mar 2024.

Current address Type Used since
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Physical & registered & service 02 Apr 2019
Contact info
www.whitewoodhomes.co.nz
Website
Directors
Name and Address Role Period
Malachi Farrant
Cambridge, 3434
Address used since 01 Sep 2021
Cambridge, Cambridge, 3434
Address used since 07 Mar 2017
Raglan, Raglan, 3225
Address used since 07 Feb 2018
Director 25 Mar 2010 - current
Hannah Farrant
Cambridge, 3434
Address used since 01 Sep 2021
Cambridge, Cambridge, 3434
Address used since 07 Mar 2017
Raglan, Raglan, 3225
Address used since 07 Feb 2018
Director 20 Dec 2016 - current
Addresses
Previous address Type Period
24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & physical 31 Jan 2018 - 02 Apr 2019
26 Nikale Street, St Kilda, Cambridge, 3434 Physical & registered 26 Jan 2017 - 31 Jan 2018
14 Satchmo Place, Rototuna North, Hamilton, 3210 Registered & physical 30 Mar 2015 - 26 Jan 2017
655 River Rd, Hamilton Physical & registered 25 Mar 2010 - 30 Mar 2015
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Farrant, Hannah Ruth
Individual
Cambridge
Cambridge
3434
20 Mar 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Farrant, Malachi
Individual
Cambridge
Cambridge
3434
25 Mar 2010 - current
Location
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