General information

White Peak Limited

Type: NZ Limited Company (Ltd)
9429036550111
New Zealand Business Number
1201331
Company Number
Registered
Company Status

White Peak Limited (issued an NZ business identifier of 9429036550111) was launched on 03 Apr 2002. 2 addresses are in use by the company: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (type: registered, physical). Level 5, 60 Parnell Road, Parnell, Auckland had been their physical address, until 14 May 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 55 shares (55 per cent of shares), namely:
Lp Trustees Limited (an entity) located at Grey Lynn, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 45 per cent of all shares (exactly 45 shares); it includes
Hayward, Richard (an individual) - located at Freemans Bay, Auckland. Businesscheck's information was updated on 24 Apr 2024.

Current address Type Used since
8 Murdoch Road, Grey Lynn, Auckland, 1021 Registered & physical & service 14 May 2018
Directors
Name and Address Role Period
Richard Hayward
Freemans Bay, Auckland, 1011
Address used since 04 Mar 2005
Director 03 Apr 2002 - current
Addresses
Previous address Type Period
Level 5, 60 Parnell Road, Parnell, Auckland Physical & registered 08 Oct 2004 - 14 May 2018
C/- Lynch Phibbs Limited, Level 2, 60 Parnell Road, Parnell, Auckland Registered & physical 20 Feb 2004 - 08 Oct 2004
Level Two, 60 Parnell Road, Parnell, Auckland Registered & physical 21 Feb 2003 - 20 Feb 2004
Level One, Ideal House, Cnr Gillies Ave, & Eden Streets, Newmarket Auckland Registered & physical 03 Apr 2002 - 21 Feb 2003
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 55
Shareholder Name Address Period
Lp Trustees Limited
Shareholder NZBN: 9429036565665
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
03 Apr 2002 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Hayward, Richard
Individual
Freemans Bay
Auckland
1011
03 Apr 2002 - current
Location
Companies nearby