General information

White Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429034159118
New Zealand Business Number
1807599
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
10000
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: 2300
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
Shares Allocation #2 Number of Shares: 5973
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
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Waiti Holdings Limited
Shareholder NZBN: 9429041182109
Entity (NZ Limited Company)
308 Queen Street East
Hastings
4122
22 Nov 2016 - current
Shares Allocation #4 Number of Shares: 1200
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
Shares Allocation #5 Number of Shares: 9
Shareholder Name Address Period
Mcgregor, Olivia Prudence Helen
Individual
R D 1
Takapau
4286
22 Nov 2016 - current
Shares Allocation #6 Number of Shares: 9
Shareholder Name Address Period
White, Hugh Lawrence Hobson
Individual
R D 1
Takapau
4286
22 Nov 2016 - current
Shares Allocation #7 Number of Shares: 9
Shareholder Name Address Period
White, Monty John De Lautour
Individual
R D 1
Takapau
4286
22 Nov 2016 - current

Historic shareholders

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
Location
Companies nearby