General information

White Horse Holdings Limited

Type: NZ Limited Company (Ltd)
9429033839578
New Zealand Business Number
1870601
Company Number
Registered
Company Status

White Horse Holdings Limited (New Zealand Business Number 9429033839578) was registered on 28 Sep 2006. 2 addresses are currently in use by the company: 19 Knox Street, Hamilton Central, Hamilton, 3240 (type: registered, physical). 33 Carlingford Rise, Dinsdale, Hamilton had been their registered address, up to 23 Mar 2022. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 30 shares (30% of shares), namely:
Eth Trustees 2022 Limited (an entity) located at Hamilton East, Hamilton postcode 3216. In the second group, a total of 1 shareholder holds 35% of all shares (exactly 35 shares); it includes
Johnson, Karina Michelle (an individual) - located at Rd3, Katikati. Moving on to the third group of shareholders, share allotment (35 shares, 35%) belongs to 1 entity, namely:
Johnson, Wayne David, located at Rd3, Katikati (an individual). Businesscheck's database was updated on 06 Jun 2025.

Current address Type Used since
19 Knox Street, Hamilton Central, Hamilton, 3240 Registered & physical & service 23 Mar 2022
Directors
Name and Address Role Period
Karina Michelle Johnson
Rd3, Katikati, 3170
Address used since 03 Mar 2022
Hillcrest, Hamilton, 3216
Address used since 24 Sep 2009
Director 28 Sep 2006 - current
Wayne David Johnson
Rd3, Katikati, 3170
Address used since 03 Mar 2022
Hillcrest, Hamilton, 3216
Address used since 24 Sep 2009
Director 28 Sep 2006 - current
Addresses
Previous address Type Period
33 Carlingford Rise, Dinsdale, Hamilton, 3240 Registered & physical 21 May 2021 - 23 Mar 2022
Level 10, 48 Ward Street, Hamilton, 3204 Registered & physical 08 Nov 2017 - 21 May 2021
Level 1 Caro House, 137 Alexandra Street, Hamilton, 3240 Physical & registered 11 Oct 2011 - 08 Nov 2017
Watershed Chartered Accountants, Level 4 Nzi Building, Garden Place, Hamilton 3240 Physical & registered 25 Sep 2008 - 11 Oct 2011
11 Mansell Avenue, Hillcrest, Hamilton Physical & registered 28 Sep 2006 - 25 Sep 2008
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Eth Trustees 2022 Limited
Shareholder NZBN: 9429050243419
Entity (NZ Limited Company)
Hamilton East
Hamilton
3216
15 Mar 2022 - current
Shares Allocation #2 Number of Shares: 35
Shareholder Name Address Period
Johnson, Karina Michelle
Individual
Rd3
Katikati
3170
28 Sep 2006 - current
Shares Allocation #3 Number of Shares: 35
Shareholder Name Address Period
Johnson, Wayne David
Individual
Rd3
Katikati
3170
28 Sep 2006 - current

Historic shareholders

Shareholder Name Address Period
Watershed Trustee Co Limited
Shareholder NZBN: 9429034234259
Company Number: 1790196
Entity
Level 1 Caro House
137 Alexandra Street, Hamilton
Null 3240
16 Jul 2012 - 15 Mar 2022
Watershed Trustee Co Limited
Shareholder NZBN: 9429034234259
Company Number: 1790196
Entity
Dinsdale
Hamilton
3240
16 Jul 2012 - 15 Mar 2022
Ocean Concepts Limited
Shareholder NZBN: 9429034388594
Company Number: 1744507
Entity
28 Sep 2006 - 16 Jul 2012
Ocean Concepts Limited
Shareholder NZBN: 9429034388594
Company Number: 1744507
Entity
28 Sep 2006 - 16 Jul 2012
Location
Companies nearby