Whitehouse Entertainment Limited
Type: NZ Limited Company (Ltd)Whitehouse Entertainment Limited (issued a New Zealand Business Number of 9429036845545) was registered on 06 Jul 2001. 2 addresses are in use by the company: 371 Queen Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 6, 135 Broadway, Newmarket, Auckland had been their registered address, up to 04 Dec 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Whitehouse Corporate Trustee Limited (an entity) located at Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Le Gros, Brian (an individual) - located at Auckland Central, Auckland. Our information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 371 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 04 Dec 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Le Gros
Auckland Central, Auckland, 1010
Address used since 30 Nov 2009 |
Director | 06 Jul 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 06 Jun 2014 - 04 Dec 2014 |
| 371 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 22 Nov 2010 - 06 Jun 2014 |
| 371 Queen Street, Auckland | Physical & registered | 20 Mar 2005 - 22 Nov 2010 |
| C/- Kpmg, 135 Victoria Street, Wellington | Registered & physical | 06 Jul 2001 - 20 Mar 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitehouse Corporate Trustee Limited Shareholder NZBN: 9429033376905 Entity (NZ Limited Company) |
Auckland 1010 |
13 Dec 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Le Gros, Brian Individual |
Auckland Central Auckland 1010 |
24 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mc Gregor, Scott Individual |
Auckland |
10 Nov 2005 - 10 Nov 2005 |
|
Le Gros, Brian Individual |
Auckland |
10 Nov 2005 - 10 Nov 2005 |
 |
Monica's Limited 371 Queen Street |
|
Maxcare Corporation Limited 371 Queen Street |
|
Whitehouse Corporate Trustee Limited 371 Queen Street |
|
White House Holdings Limited 371 Queen Street |
|
The First Lady Management Limited 371 Queen Street |
|
Employment Dispute Services (2014) Limited 369 Queen Street |