General information

R A White Signs & Plaques Limited

Type: NZ Limited Company (Ltd)
9429035030300
New Zealand Business Number
1587744
Company Number
Registered
Company Status

R A White Signs & Plaques Limited (issued a New Zealand Business Number of 9429035030300) was incorporated on 14 Dec 2004. 2 addresses are in use by the company: B D O Auckland, Level 10, Takapuna Towers, 19 Como Street, Takapuna, Auckland, 0622 (type: registered, physical). B D O Spicers, 29 Northcroft Street, Takapuna, Auckland had been their physical address, until 10 Dec 2013. R A White Signs & Plaques Limited used other names, namely: Burns Ave No 4 Limited from 14 Dec 2004 to 03 May 2005. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98% of shares), namely:
Wilson, Linda (an individual) located at Titirangi, Auckland, (Shadow Of A Trout Trust),
Wilson, Paul (an individual) located at Titirangi, Auckland, (Shadow Of A Trout Trust). In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Wilson, Paul (an individual) - located at Titirangi, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Wilson, Linda, located at Titirangi, Auckland (an individual). Businesscheck's information was updated on 09 Apr 2024.

Current address Type Used since
B D O Auckland, Level 10, Takapuna Towers, 19 Como Street, Takapuna, Auckland, 0622 Registered & physical & service 10 Dec 2013
Contact info
64 9 4448235
Phone (Phone)
info@rawhitesigns.co.nz
Email
www.rawhitesigns.co.nz
Website
Directors
Name and Address Role Period
Paul Wilson
Titirangi, Auckland, 0604
Address used since 03 May 2005
Director 03 May 2005 - current
Andrew Hill
Bayswater, Auckland,
Address used since 14 Dec 2004
Director 14 Dec 2004 - 03 May 2005
Addresses
Previous address Type Period
B D O Spicers, 29 Northcroft Street, Takapuna, Auckland Physical & registered 14 Dec 2004 - 10 Dec 2013
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Wilson, Linda
Individual
Titirangi
Auckland, (shadow Of A Trout Trust)
22 Jun 2005 - current
Wilson, Paul
Individual
Titirangi
Auckland, (shadow Of A Trout Trust)
22 Jun 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wilson, Paul
Individual
Titirangi
Auckland
03 May 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wilson, Linda
Individual
Titirangi
Auckland
03 May 2005 - current

Historic shareholders

Shareholder Name Address Period
Agh Kent-smith Trustee Company Limited
Shareholder NZBN: 9429032661491
Company Number: 2151437
Entity
13 Sep 2010 - 26 May 2021
Agh Kent-smith Trustee Company Limited
Shareholder NZBN: 9429032661491
Company Number: 2151437
Entity
13 Sep 2010 - 26 May 2021
Agh Trustee Company Limited
Shareholder NZBN: 9429032661491
Company Number: 2151437
Entity
Level 10, Bdo Tower, 19 Como Street
Takapuna, Auckland
0622
13 Sep 2010 - 26 May 2021
Hill, Andrew
Individual
Bayswater
Auckland
14 Dec 2004 - 27 Jun 2010
Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Company Number: 142894
Entity
22 Jun 2005 - 13 Sep 2010
Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Company Number: 142894
Entity
22 Jun 2005 - 13 Sep 2010
Location
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