White Group Holdings Limited (issued a New Zealand Business Number of 9429034159118) was incorporated on 24 Apr 2006. 3 addresses are currently in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business H Q, 308 Queen Street East, Hastings had been their registered address, up to 26 Oct 2023. White Group Holdings Limited used other aliases, namely: Approved Mortgage Brokers (Capital City)(2006) Limited from 24 Apr 2006 to 22 Sep 2016. 10000 shares are allotted to 11 shareholders who belong to 7 shareholder groups. The first group consists of 2 entities and holds 2300 shares (23 per cent of shares), namely:
White, Lawrence Wilder (an individual) located at Rd 1, Takapau postcode 4286,
White, Jane Miriam Bayly (an individual) located at Rd 1, Takapau postcode 4286. As far as the second group is concerned, a total of 3 shareholders hold 59.73 per cent of all shares (exactly 5973 shares); it includes
Fleming, Michael James (an individual) - located at Napier,
White, Lawrence Wilder (an individual) - located at Rd 1, Takapau,
White, Jane Miriam Bayly (an individual) - located at Rd 1, Takapau. The next group of shareholders, share allotment (500 shares, 5%) belongs to 1 entity, namely:
Waiti Holdings Limited, located at 308 Queen Street East, Hastings (an entity). The Businesscheck database was updated on 02 Apr 2024.
Current address | Type | Used since |
---|---|---|
633 Main Street, Palmerston North | Other (Address For Share Register) | 24 Apr 2006 |
Business H Q, 308 Queen Street East, Hastings, 4122 | Physical | 01 Nov 2019 |
Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & service | 26 Oct 2023 |
Name and Address | Role | Period |
---|---|---|
Lawrence Wilder White
Rd 1, Takapau, 4286
Address used since 23 Sep 2015 |
Director | 24 Apr 2006 - current |
William Thomas Bayly White
Rd 1, Takapau, 4286
Address used since 08 Aug 2018
R D 1, Ongaonga, 4278
Address used since 24 Jun 2016 |
Director | 24 Jun 2016 - current |
Jane Miriam Bayly White
R D 1, Takapau, 4286
Address used since 24 Jun 2016 |
Director | 24 Jun 2016 - current |
Edward Andrew Wilder White
R D 1, Takapau, 4286
Address used since 24 Jun 2016 |
Director | 24 Jun 2016 - current |
Previous address | Type | Period |
---|---|---|
Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & service | 01 Nov 2019 - 26 Oct 2023 |
Business H Q, 308 Queen Street East, Hastings, 4120 | Registered & physical | 15 Aug 2018 - 01 Nov 2019 |
633 Main Street, Palmerston North, 4414 | Registered & physical | 04 Feb 2014 - 15 Aug 2018 |
633 Main Street, Palmerston North, 4414 | Registered | 15 Sep 2011 - 04 Feb 2014 |
633 Main Street, Palmerston North | Physical | 24 Apr 2006 - 04 Feb 2014 |
633 Main Street, Palmerston North | Registered | 24 Apr 2006 - 15 Sep 2011 |
Shareholder Name | Address | Period |
---|---|---|
White, Lawrence Wilder Individual |
Rd 1 Takapau 4286 |
24 Apr 2006 - current |
White, Jane Miriam Bayly Individual |
Rd 1 Takapau 4286 |
24 Apr 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Fleming, Michael James Individual |
Napier 4182 |
28 Mar 2022 - current |
White, Lawrence Wilder Individual |
Rd 1 Takapau 4286 |
24 Apr 2006 - current |
White, Jane Miriam Bayly Individual |
Rd 1 Takapau 4286 |
24 Apr 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Waiti Holdings Limited Shareholder NZBN: 9429041182109 Entity (NZ Limited Company) |
308 Queen Street East Hastings 4122 |
22 Nov 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
White, Tracey Marie Individual |
R D 1 Takapau 4286 |
22 Nov 2016 - current |
White, Edward Andrew Wilder Individual |
R D 1 Takapau 4286 |
22 Nov 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcgregor, Olivia Prudence Helen Individual |
R D 1 Takapau 4286 |
22 Nov 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
White, Hugh Lawrence Hobson Individual |
R D 1 Takapau 4286 |
22 Nov 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
White, Monty John De Lautour Individual |
R D 1 Takapau 4286 |
22 Nov 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
White, Lawrence Wilder Individual |
Rd 1 Takapau 4286 |
28 Mar 2008 - 22 Nov 2016 |
Mackrell Trustees Limited Shareholder NZBN: 9429033590721 Company Number: 1912195 Entity |
Palmerston North Null 4414 |
13 Sep 2013 - 28 Mar 2022 |
Mackrell Trustees Limited Shareholder NZBN: 9429033590721 Company Number: 1912195 Entity |
Palmerston North Null 4414 |
13 Sep 2013 - 28 Mar 2022 |
White, Lawrence Wilder Individual |
Rd 1 Takapau 4286 |
28 Mar 2008 - 22 Nov 2016 |
Mackrell Trustees Limited Shareholder NZBN: 9429033590721 Company Number: 1912195 Entity |
Palmerston North Palmerston North Null 4414 |
13 Sep 2013 - 28 Mar 2022 |
Mackrell Trustees Limited Shareholder NZBN: 9429033590721 Company Number: 1912195 Entity |
Palmerston North Palmerston North Null 4414 |
13 Sep 2013 - 28 Mar 2022 |
Mackrell, Kenneth Ian Individual |
Hokowhitu Palmerston North 4410 |
28 Mar 2008 - 22 Nov 2016 |
White, Thomas John Wilder Individual |
R D 1 Takapau |
28 Mar 2008 - 13 Sep 2013 |
Richardson, Ivan Lawrence Individual |
Taradale |
28 Mar 2008 - 13 Sep 2013 |
De Lautour, Hamish Bayly Individual |
R D 2 Waipukurau 4282 |
28 Mar 2008 - 22 Nov 2016 |
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