General information

White Needles Limited

Type: NZ Limited Company (Ltd)
9429036526833
New Zealand Business Number
1205209
Company Number
Registered
Company Status

White Needles Limited (issued a business number of 9429036526833) was launched on 19 Apr 2002. 2 addresses are currently in use by the company: 87 Weraroa Road, Waverley, Waverley, 4510 (type: registered, physical). 87 Weraroa Road, Waverley had been their physical address, up until 02 Aug 2021. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
White, Simon William (an individual) located at Richmond Heights, Taupo postcode 3330. In the second group, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
White, Peter William (an individual) - located at Palmerston North. Moving on to the third group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
White, Alison Rae, located at Palmerston North (an individual). Businesscheck's database was last updated on 27 May 2025.

Current address Type Used since
87 Weraroa Road, Waverley, Waverley, 4510 Registered & physical & service 02 Aug 2021
Directors
Name and Address Role Period
Suzanne Wendy Mynott White
Richmond Heights, Taupo, 3330
Address used since 02 Sep 2021
Director 08 Jun 2016 - current
Simon William White
Richmond Heights, Taupo, 3330
Address used since 02 Sep 2021
Taupo, 3330
Address used since 08 Jun 2016
Director 08 Jun 2016 - current
Suzanne Wendy Minot White
Richmond Heights, Taupo, 3330
Address used since 02 Sep 2021
Taupo, 3330
Address used since 08 Jun 2016
Director 08 Jun 2016 - current
Peter William White
Palmerston North, 4410
Address used since 29 Sep 2011
Director 19 Apr 2002 - 27 Jun 2016
Alison Rae White
Palmerston North, 4410
Address used since 29 Sep 2011
Director 19 Apr 2002 - 27 Jun 2016
Addresses
Previous address Type Period
87 Weraroa Road, Waverley, 4510 Physical 01 Oct 2008 - 02 Aug 2021
87 Weraora Road, Waverley Registered 01 Oct 2008 - 02 Aug 2021
Gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley Registered & physical 29 Sep 2004 - 01 Oct 2008
Gresham Walkinton Limited, Chartered Accountants, 87 Weraroa Road, Waverley Registered & physical 19 Apr 2002 - 29 Sep 2004
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
12 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
White, Simon William
Individual
Richmond Heights
Taupo
3330
08 Jun 2016 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
White, Peter William
Individual
Palmerston North
4410
19 Apr 2002 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
White, Alison Rae
Individual
Palmerston North
4410
19 Apr 2002 - current

Historic shareholders

Shareholder Name Address Period
Minot White, Suzanne Wendy
Individual
Taupo
3330
08 Jun 2016 - 08 Jun 2016
Location
Companies nearby