General information
White Associates Limited
Type: NZ Limited Company (Ltd)9429034889121
New Zealand Business Number
1611182
Company Number
Registered
Company Status
M692370 - Quantity Surveying Service
Industry classification codes with description
White Associates Limited (issued a business number of 9429034889121) was started on 07 Apr 2005. 3 addresses are in use by the company: 120 Albert Street, Auckland Central, Auckland, 1010 (type: office, registered). Level 10, 120 Albert Street, Auckland had been their registered address, up until 10 May 2012. 1001000 shares are issued to 25 shareholders who belong to 16 shareholder groups. The first group is composed of 1 entity and holds 95000 shares (9.49 per cent of shares), namely:
Bayer Investment Trustees Limited (an entity) located at Milford, Auckland postcode 0620. In the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 50 shares); it includes
Smith, Elliot James (an individual) - located at 2 Mcnulty Road, Cromwell. Moving on to the third group of shareholders, share allocation (50 shares, 0%) belongs to 1 entity, namely:
Bearne, Justin, located at Whenuapai, Auckland (an individual). "Quantity surveying service" (business classification M692370) is the classification the Australian Bureau of Statistics issued White Associates Limited. Businesscheck's information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 120 Albert Street, Auckland Central, Auckland, 1010 | Office | unknown |
| Level 11, 120 Albert Street, Auckland, 1010 | Registered & physical & service | 10 May 2012 |
Contact info
64 9 3620624
Phone (Phone)
info@whiteassociates.co.nz
Email
accounts@whiteassociates.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
reception@whiteassociates.co.nz
Email
www.whiteassociates.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Richard White
Takapuna, Auckland, 0622
Address used since 18 Jul 2019
Devonport, Auckland, 0624
Address used since 01 May 2012 |
Director | 07 Apr 2005 - current |
|
Konrad Trankels
Remuera, Auckland, 1050
Address used since 01 Mar 2011 |
Director | 23 Jul 2009 - current |
|
Darin Geoffery Bayer
Milford, Auckland, 0620
Address used since 16 Dec 2015 |
Director | 16 Dec 2015 - current |
|
Justin Steven Maritz
Stanley Point, Auckland, 0624
Address used since 17 Dec 2019 |
Director | 17 Dec 2019 - current |
|
Brett Alex Zeiler
Orewa, Orewa, 0931
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Mark John Rothery
Castor Bay, Auckland, 0620
Address used since 17 Dec 2015 |
Director | 17 Dec 2015 - 08 Apr 2018 |
Addresses
Principal place of activity
| 120 Albert Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, 120 Albert Street, Auckland | Registered & physical | 05 May 2008 - 10 May 2012 |
| Level 11, 120 Albert Street, Auckland City, Auckland | Registered & physical | 11 Aug 2006 - 05 May 2008 |
| 27 Domain Street, Devonport, Auckland | Registered & physical | 07 Apr 2005 - 11 Aug 2006 |
Financial Data
Financial info
1001000
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bayer Investment Trustees Limited Shareholder NZBN: 9429042462613 Entity (NZ Limited Company) |
Milford Auckland 0620 |
26 Apr 2023 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Elliot James Individual |
2 Mcnulty Road Cromwell 9310 |
26 Apr 2023 - current |
Shares Allocation #3 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Bearne, Justin Individual |
Whenuapai Auckland 0618 |
26 Apr 2023 - current |
Shares Allocation #4 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Richard David Individual |
Hillcrest Auckland 0627 |
26 Apr 2023 - current |
Shares Allocation #5 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, Tayla Nicole Individual |
2 Mcnulty Road Cromwell 9310 |
26 Apr 2023 - current |
|
Smith, Elliot James Individual |
2 Mcnulty Road Cromwell 9310 |
26 Apr 2023 - current |
Shares Allocation #6 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bearne, Chanel Individual |
Whenuapai Auckland 0618 |
26 Apr 2023 - current |
|
Bearne, Justin Individual |
Whenuapai Auckland 0618 |
26 Apr 2023 - current |
Shares Allocation #7 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Andrew Jonathan Individual |
Hobsonville Auckland 0616 |
26 Apr 2023 - current |
|
Savage, Helen Elizabeth Individual |
Hillcrest Auckland 0627 |
26 Apr 2023 - current |
|
Moore, Richard David Individual |
Hillcrest Auckland 0627 |
26 Apr 2023 - current |
Shares Allocation #8 Number of Shares: 155000
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Graham Richard Individual |
Takapuna Auckland 0622 |
07 Apr 2005 - current |
|
Howe-smith, Nicholas James Individual |
Stanley Point Auckland 0624 |
19 Jan 2021 - current |
Shares Allocation #9 Number of Shares: 155
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Graham Richard Individual |
Takapuna Auckland 0622 |
07 Apr 2005 - current |
Shares Allocation #10 Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Codymo Trustees No. 3 Limited Shareholder NZBN: 9429031409308 Entity (NZ Limited Company) |
Devonport Auckland 0624 |
20 Dec 2019 - current |
|
Solent View Trustee Limited Shareholder NZBN: 9429033200385 Entity (NZ Limited Company) |
Stanley Point Auckland 0624 |
20 Dec 2019 - current |
Shares Allocation #11 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Am Trustee (2021) Limited Shareholder NZBN: 9429049270464 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
31 May 2022 - current |
|
Zeiler, Leigh Frances Individual |
Orewa Orewa 0931 |
31 May 2022 - current |
|
Zeiler, Brett Alex Individual |
Orewa Orewa 0931 |
31 May 2022 - current |
Shares Allocation #12 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Zeiler, Brett Alex Individual |
Orewa Orewa 0931 |
31 May 2022 - current |
Shares Allocation #13 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Maritz, Justin Steven Individual |
Stanley Point Auckland 0624 |
20 Dec 2019 - current |
Shares Allocation #14 Number of Shares: 300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Trankels, Aryanne Individual |
Remuera Auckland 1050 |
25 May 2015 - current |
|
Trankels, Konrad Director |
Remuera Auckland 1050 |
25 May 2015 - current |
Shares Allocation #15 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Trankels, Konrad Director |
Remuera Auckland 1050 |
25 May 2015 - current |
Shares Allocation #16 Number of Shares: 95
| Shareholder Name | Address | Period |
|---|---|---|
|
Bayer, Darin Geoffery Director |
Milford Auckland 0620 |
17 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Fiona Jane Kim Individual |
Devonport Auckland 0624 |
07 Apr 2005 - 19 Jan 2021 |
|
White, Fiona Jane Kim Individual |
Devonport Auckland 0624 |
07 Apr 2005 - 19 Jan 2021 |
|
White, Fiona Jane Kim Individual |
Devonport Auckland 0624 |
07 Apr 2005 - 19 Jan 2021 |
|
Rothery, Mark John Individual |
Castor Bay Auckland 0620 |
17 Dec 2015 - 30 May 2018 |
Location
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