General information

Whitewool Limited

Type: NZ Limited Company (Ltd)
9429034116791
New Zealand Business Number
1815708
Company Number
Registered
Company Status

Whitewool Limited (NZBN 9429034116791) was started on 12 May 2006. 2 addresses are currently in use by the company: 32 Amesbury Street, Palmerston North, 4410 (type: registered, physical). 32 Amesbury Street, Palmerston North had been their registered address, up to 09 Feb 2022. 3000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 1500 shares (50 per cent of shares), namely:
Mckenzie Mcphail Corporate Trustee 2006 Limited (an entity) located at Palmerston North postcode 4410,
White, Duncan Bradley (an individual) located at R D 6, Palmerston North. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (1500 shares); it includes
Woollaston, Kurt Michael (an individual) - located at Palmerston North,
Mckenzie Mcphail Corporate Trustees Limited (an entity) - located at Palmerston North. The Businesscheck information was last updated on 27 Apr 2024.

Current address Type Used since
32 Amesbury Street, Palmerston North, 4410 Registered & physical & service 09 Feb 2022
Directors
Name and Address Role Period
Kurt Michael Woollaston
Rd 1, Palmerston North, 4471
Address used since 04 Sep 2015
Director 12 May 2006 - current
Duncan Bradley White
Rd 6, Palmerston North, 4476
Address used since 24 Sep 2009
Director 12 May 2006 - current
Addresses
Previous address Type Period
32 Amesbury Street, Palmerston North, 4410 Registered & physical 08 Oct 2014 - 09 Feb 2022
Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North Registered & physical 26 Mar 2010 - 08 Oct 2014
Bdo Spicers Manawatu, 4th Floor, Fmg Building, 55 The Square, Palmerston North Registered & physical 19 Oct 2007 - 26 Mar 2010
Mckenzie Mcphail, 4th Floor, Fmg Building, 55 The Square, Palmerston North Registered & physical 30 Aug 2007 - 19 Oct 2007
Mckenzie Mcphail, 4th Floor, Fmg Building, 68 The Square, Palmerston North Physical & registered 12 May 2006 - 30 Aug 2007
Financial Data
Financial info
3000
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1500
Shareholder Name Address Period
Mckenzie Mcphail Corporate Trustee 2006 Limited
Shareholder NZBN: 9429033991719
Entity (NZ Limited Company)
Palmerston North
4410
15 Sep 2022 - current
White, Duncan Bradley
Individual
R D 6
Palmerston North
12 May 2006 - current
Shares Allocation #2 Number of Shares: 1500
Shareholder Name Address Period
Woollaston, Kurt Michael
Individual
Palmerston North
4471
12 May 2006 - current
Mckenzie Mcphail Corporate Trustees Limited
Shareholder NZBN: 9429038080388
Entity (NZ Limited Company)
Palmerston North
4410
15 Sep 2022 - current

Historic shareholders

Shareholder Name Address Period
Mckenzie Mcphail Corporate Trustees Limited
Shareholder NZBN: 9429038080388
Company Number: 858949
Entity
Palmerston North
Null 4410
04 Sep 2015 - 15 Sep 2022
Mckenzie Mcphail Corporate Trustees Limited
Shareholder NZBN: 9429038080388
Company Number: 858949
Entity
Palmerston North
Null 4410
04 Sep 2015 - 15 Sep 2022
Mckenzie Mcphail Corporate Trustees Limited
Shareholder NZBN: 9429038080388
Company Number: 858949
Entity
Palmerston North
Null 4410
04 Sep 2015 - 15 Sep 2022
Mckenzie Mcphail Corporate Trustees Limited
Shareholder NZBN: 9429038080388
Company Number: 858949
Entity
Palmerston North
Null 4410
04 Sep 2015 - 15 Sep 2022
Location
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