General information

White House Investments Limited

Type: NZ Limited Company (Ltd)
9429035295136
New Zealand Business Number
1532636
Company Number
Registered
Company Status

White House Investments Limited (issued an NZ business identifier of 9429035295136) was registered on 19 Jul 2004. 5 addresess are in use by the company: 192 Lakeside Drive, Orewa, Orewa, 0931 (type: registered, physical). 20 Syracuse Place, Albany, Auckland had been their registered address, until 02 Jul 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Fitchett, James Russell (an individual) located at Orewa, Orewa postcode 0931. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Duke, Karen Joy (an individual) - located at Orewa, Orewa. The Businesscheck data was last updated on 12 May 2025.

Current address Type Used since
20 Syracuse Place, Albany, Auckland, 0632 Office & delivery & postal 08 Jun 2019
192 Lakeside Drive, Orewa, Orewa, 0931 Registered & physical & service 02 Jul 2020
Contact info
64 021 2104354
Phone (Phone)
Jim.Fitchett@anz.com
Email
No website
Website
Directors
Name and Address Role Period
James Russell Fitchett
Orewa, Orewa, 0931
Address used since 24 Jun 2020
Albany, North Shore City 0632, 0632
Address used since 01 Jun 2016
Director 19 Jul 2004 - current
Karen Joy Duke
Orewa, Orewa, 0931
Address used since 24 Jun 2020
Albany, North Shore City 0632, 0632
Address used since 01 Jun 2016
Director 03 Feb 2009 - current
Alice Marie Goodall
Rd 3, Silverdale, Auckland,
Address used since 14 Apr 2007
Director 19 Jul 2004 - 03 Feb 2009
Addresses
Principal place of activity
20 Syracuse Place , Albany , Auckland , 0632
Previous address Type Period
20 Syracuse Place, Albany, Auckland, 0632 Registered & physical 19 Dec 2012 - 02 Jul 2020
Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland Registered & physical 19 Jul 2004 - 19 Dec 2012
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
21 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Fitchett, James Russell
Individual
Orewa
Orewa
0931
19 Jul 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Duke, Karen Joy
Individual
Orewa
Orewa
0931
16 Feb 2009 - current

Historic shareholders

Shareholder Name Address Period
Fitchett, Alice Marie
Individual
Rd 3
Silverdale, Auckland
19 Jul 2004 - 27 Jun 2010
Location
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