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General information

White Board Holdings Limited

Type: NZ Limited Company (Ltd)
9429032487824
New Zealand Business Number
2188931
Company Number
Registered
Company Status

White Board Holdings Limited (issued an NZ business number of 9429032487824) was started on 17 Nov 2008. 1 address is in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical). 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, up until 17 Dec 2019. 1000 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 500 shares (50 per cent of shares), namely:
John Wiltshire (an individual) located at Queenwood, Hamilton,
Lisa Parker (an individual) located at R D 3, Tamahere, Hamilton,
John Parker (an individual) located at R D 3, Tamahere, Hamilton. As far as the second group is concerned, a total of 3 shareholders hold 50 per cent of all shares (500 shares); it includes
Tania Yeates (an individual) - located at Cambridge,
Murray Yeates (an individual) - located at Cambridge,
Clm Trustees Limited (an entity) - located at Tauranga. The Businesscheck database was last updated on 24 Mar 2022.

Current address Type Used since
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & physical 17 Dec 2019
Last updated:
Directors
Name and Address Role Period
Murray Donald Yeates
Cambridge, Cambridge, 3434
Address used since 07 Dec 2015
Director 17 Nov 2008 - current
John Wells Parker
R D 3, Tamahere, Hamilton, 3283
Address used since 07 Dec 2015
Director 01 Dec 2008 - current
Addresses
Previous address Type Period
24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & physical 17 Nov 2016 - 17 Dec 2019
24 Bridge Street, Hamilton East, Hamilton, 3216 Registered & physical 20 May 2009 - 17 Nov 2016
Deloitte., Fonterra House, 80 London Street, Hamilton Registered & physical 17 Nov 2008 - 20 May 2009
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
05 Dec 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
John Robert Wiltshire
Individual 		Queenwood
Hamilton
 03 Dec 2008 - current
Lisa Marie Parker
Individual 		R D 3
Tamahere, Hamilton
 03 Dec 2008 - current
John Wells Parker
Individual 		R D 3
Tamahere, Hamilton
 03 Dec 2008 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Tania Margaret Yeates
Individual 		Cambridge
 17 Nov 2008 - current
Murray Donald Yeates
Individual 		Cambridge
 17 Nov 2008 - current
Clm Trustees Limited
Shareholder NZBN: 9429036208098
Entity (NZ Limited Company) 		Tauranga
3110 		17 Nov 2008 - current
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