General information
Whitecloud Britomart Company
Type: NZ Unlimited Company (Ultd)9429035444008
New Zealand Business Number
1504048
Company Number
Registered
Company Status
Whitecloud Britomart Company (New Zealand Business Number 9429035444008) was registered on 15 Apr 2004. 5 addresess are currently in use by the company: Level 3, 130 Quay Street, Auckland (type: physical, registered). Level 3, 110 Customs Street West, Auckland had been their physical address, until 30 Jul 2009. Whitecloud Britomart Company used other aliases, namely: Whitecloud Britomart Limited from 15 Apr 2004 to 07 Jul 2006. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Whitecloud Property Holdings Company (an other) located at 110 Customs Street West, Auckland. Our information was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 130 Quay Street, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 23 Jul 2009 |
| Level 3, 130 Quay Street, Auckland | Physical & registered & service | 30 Jul 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Albert Cecil Murray
Hauraki, Auckland, 0622
Address used since 24 Jul 2018
Takapuna, Auckland, 0622
Address used since 28 Aug 2015 |
Director | 15 Apr 2004 - current |
|
Melanie Joy Barber
Auckland Central, Auckland, 1010
Address used since 25 Nov 2021
Patumahoe, Auckland, 2679
Address used since 27 Nov 2014 |
Director | 02 Sep 2008 - current |
|
Matthew Gary Cockram
Rd 1, Whitford, 2571
Address used since 11 Feb 2021
Epsom, Auckland, 1023
Address used since 02 Sep 2008 |
Director | 02 Sep 2008 - current |
|
Peter Charles Cooper
Newport Beach, California 92660,
Address used since 02 Sep 2008 |
Director | 02 Sep 2008 - current |
|
David Allen Laddusaw
Trabuco Canyon, C A 92679,
Address used since 23 Dec 2008 |
Director | 23 Dec 2008 - current |
|
Steven Charles Gabriel
Corona Del Mar, C A 92625,
Address used since 23 Dec 2008 |
Director | 23 Dec 2008 - 21 Dec 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 110 Customs Street West, Auckland | Physical & registered | 15 Apr 2004 - 30 Jul 2009 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitecloud Property Holdings Company Other (Other) |
110 Customs Street West Auckland |
15 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Black Ice L L C Other |
Corona Del Mar C A 92625, United States Of America |
23 Dec 2008 - 21 Dec 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Whitecloud Property Holdings Company |
| Type | Unltd |
| Ultimate Holding Company Number | 1504036 |
| Country of origin | NZ |
Location
Companies nearby
 |
Britomart Group Company Level 3 |
|
Britomart Building No 1 & 2 Company Level 3 |
|
Britomart Building No. 3 Company Level 3 |
|
Britomart Building 4 And 5 Company Level 3 |
|
Britomart Building No. 6, 7 & 8 Company Level 3 |
|
Britomart Building No. 9 & 10 Company Level 3 |