H S White & Son Limited
Type: NZ Limited Company (Ltd)H S White & Son Limited (issued an NZ business number of 9429040664439) was started on 25 Feb 1964. 2 addresses are in use by the company: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (type: registered, physical). 200 Broadway Avenue, Palmerston North, Palmerston North had been their physical address, up until 10 Jun 2014. 1200000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 120000 shares (10 per cent of shares), namely:
Schofield, Wendy (an individual) located at Orakei, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 30 per cent of all shares (359940 shares); it includes
White, Gregory Stevenson (an individual) - located at Rd 10, Palmerston North. Moving on to the third group of shareholders, share allocation (359960 shares, 30%) belongs to 1 entity, namely:
White, Gail Stephanie, located at Rd 10, Palmerston North (an individual). Businesscheck's data was last updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Registered & physical & service | 10 Jun 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Gillian Rae White
Kelvin Grove, Palmerston North, 4414
Address used since 02 May 2023
Kelvin Grove, Palmerston North, 4414
Address used since 15 Feb 2022
Palmerston North, 4470
Address used since 08 Jul 2015 |
Director | 21 May 1991 - current |
|
Dorothy May Chapman
Auckland, 1071
Address used since 08 Jul 2015 |
Director | 21 May 1991 - 17 Feb 2017 |
|
Shirley Rae White
Auckland,
Address used since 21 May 1991 |
Director | 21 May 1991 - 12 Apr 1996 |
|
Richard Cayzer Scott
Auckland,
Address used since 21 May 1991 |
Director | 21 May 1991 - 11 Jun 1993 |
| Previous address | Type | Period |
|---|---|---|
| 200 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Physical & registered | 07 Jun 2013 - 10 Jun 2014 |
| Naylor Lawrence & Assoc. Ltd, 200 Broadway Avenue, Palmerston North, 4410 | Physical & registered | 07 Oct 2010 - 07 Jun 2013 |
| Naylor Lawrence & Assoc. Ltd, 4th Fl, Guardian Trust House, Cnr The Sq & Main St, Palmerston North | Registered | 15 Mar 2010 - 07 Oct 2010 |
| Naylor Lawrence & Assoc. Ltd, 4th Fl, Guardian Trust House, Cnr The Sq & Main Str, Palmerston North | Physical | 15 Mar 2010 - 07 Oct 2010 |
| 25 Princess Street, Palmerston North | Registered & physical | 17 Oct 2002 - 15 Mar 2010 |
| 7c Arwen Place, East Tamaki, Auckland | Registered & physical | 29 May 2002 - 17 Oct 2002 |
| Unit C, 7-11 Arwen Place, East Tamaki, Auckland | Physical | 01 Jul 1997 - 29 May 2002 |
| 14 Putiki St, Auckland 1 | Registered | 30 Apr 1997 - 29 May 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Schofield, Wendy Individual |
Orakei Auckland 1071 |
16 Nov 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Gregory Stevenson Individual |
Rd 10 Palmerston North 4470 |
20 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Gail Stephanie Individual |
Rd 10 Palmerston North 4470 |
20 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Gillian Rae Individual |
Kelvin Grove Palmerston North 4414 |
20 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, Dorothy May Individual |
Orakei Auckland 1071 |
25 Feb 1964 - 23 Jan 2018 |
|
Estate Of Dm Chapman Other |
Orakei Auckland 1071 |
23 Jan 2018 - 16 Nov 2021 |
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