General information
Whites Group New Zealand Limited
Type: NZ Limited Company (Ltd)9429042180982
New Zealand Business Number
5882216
Company Number
Registered
Company Status
Whites Group New Zealand Limited (issued a New Zealand Business Number of 9429042180982) was registered on 10 Feb 2016. 2 addresses are currently in use by the company: Level 7, The Bayleys Building, 36 Brandon Street, Wellington, 6140 (type: registered, physical). 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
Whites Group Pty Ltd (an other) located at Glendenning, New South Wales postcode 2761. Our data was updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 7, The Bayleys Building, 36 Brandon Street, Wellington, 6140 | Registered & physical & service | 10 Feb 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Michael Kelly
Pemulwuy, Nsw, 2145
Address used since 01 Jan 1970
Wollestonecraft, Nsw, 2065
Address used since 10 Feb 2016 |
Director | 10 Feb 2016 - current |
|
Michael Andrew Kelly
Drummoyne, Nsw, 2047
Address used since 10 Feb 2016
Pemulwuy, Nsw, 2145
Address used since 01 Jan 1970 |
Director | 10 Feb 2016 - current |
|
Paul Anthony Kelly
Pemulwuy, Nsw, 2145
Address used since 01 Jan 1970
Sandringham, Vic, 3191
Address used since 10 Feb 2016 |
Director | 10 Feb 2016 - current |
|
Peter Gregory Kelly
Wahroonga, Nsw, 2076
Address used since 10 Feb 2016
Pemulwuy, Nsw, 2145
Address used since 01 Jan 1970 |
Director | 10 Feb 2016 - 20 Nov 2017 |
Financial Data
Financial info
1
Total number of Shares
June
Annual return filing month
June
Financial report filing month
20 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Whites Group Pty Ltd Other (Other) |
Glendenning New South Wales 2761 |
10 Feb 2016 - current |
Ultimate Holding Company
| Effective Date | 28 Feb 2017 |
| Name | Tolranga Pty Ltd |
| Type | Proprietary Limited Company |
| Country of origin | AU |
| Address |
5 Dolerite Way Pemulwuy Nsw 2145 |
Location
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Prada New Zealand Limited Level 7 |
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Retail Works Limited Level 7, The Bayleys Building |
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Graphic Packaging International New Zealand Limited Level 7, The Bayleys Building |
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Lcb Management NZ Limited Level 7 |
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Isagenix (asia Pacific), New Zealand Limited Level 7 |