General information

E G Whiter Limited

Type: NZ Limited Company (Ltd)
9429040652535
New Zealand Business Number
68743
Company Number
Registered
Company Status

E G Whiter Limited (issued an NZ business number of 9429040652535) was launched on 21 Jun 1965. 2 addresses are in use by the company: 217 King Street, Pukekohe, Pukekohe, 2120 (type: physical, registered). Building B, 4 Pacific Rise, Mt Wellington, Auckland had been their physical address, until 05 Jan 2017. 150000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0 per cent of shares), namely:
Goodman, Neil John (a director) located at Sunnyhills, Auckland postcode 2010. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Goodman, Christine Lucia (a director) - located at Sunnyhills, Auckland. Moving on to the next group of shareholders, share allotment (149998 shares, 100%) belongs to 2 entities, namely:
Goodman, Christine Lucia, located at Sunnyhills, Auckland (a director),
Goodman, Neil John, located at Sunnyhills, Auckland (a director). Our data was last updated on 18 Mar 2024.

Current address Type Used since
217 King Street, Pukekohe, Pukekohe, 2120 Physical & registered & service 05 Jan 2017
Directors
Name and Address Role Period
Christine Lucia Goodman
Sunnyhills, Auckland, 2010
Address used since 07 Oct 2011
Director 07 Oct 2011 - current
Neil John Goodman
Sunnyhills, Auckland, 2010
Address used since 07 Oct 2011
Director 07 Oct 2011 - current
Edward Glynn Whiter
Rd 5, Papakura, 2585
Address used since 03 Mar 2010
Director 16 Apr 1987 - 07 Oct 2011
Pauline Edna Whiter
Rd 5, Papakura, 2585
Address used since 03 Mar 2010
Director 16 Apr 1987 - 07 Oct 2011
Addresses
Previous address Type Period
Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 Physical & registered 31 Mar 2015 - 05 Jan 2017
627g Mt Wellington Highway, Otahuhu, Auckland, 1062 Registered & physical 05 Apr 2011 - 31 Mar 2015
627 G Mt Wellington Highway, Otahuhu Auckland 1062 Physical & registered 10 Mar 2010 - 05 Apr 2011
Clark & Murdoch, 627 Mt Wellington Highway, Mt Wellington, Auckland Physical 27 Jun 1997 - 10 Mar 2010
8 Gordon Rd, Otahuhu Registered 12 Sep 1996 - 10 Mar 2010
Financial Data
Financial info
150000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Goodman, Neil John
Director
Sunnyhills
Auckland
2010
07 Oct 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Goodman, Christine Lucia
Director
Sunnyhills
Auckland
2010
07 Oct 2011 - current
Shares Allocation #3 Number of Shares: 149998
Shareholder Name Address Period
Goodman, Christine Lucia
Director
Sunnyhills
Auckland
2010
07 Oct 2011 - current
Goodman, Neil John
Director
Sunnyhills
Auckland
2010
07 Oct 2011 - current

Historic shareholders

Shareholder Name Address Period
Whiter, Edward Glynn
Individual
Rd 5
Papakura
2585
21 Jun 1965 - 28 Oct 2011
Whiter, Pauline Edna
Individual
Rd 5
Papakura
2585
21 Jun 1965 - 28 Oct 2011
Location
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