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General information

White Family Company Limited

Type: NZ Limited Company (Ltd)
9429036330454
New Zealand Business Number
1239454
Company Number
Registered
Company Status

White Family Company Limited (NZBN 9429036330454) was incorporated on 24 Oct 2002. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, registered). Level 8, 120 Albert Street, Auckland Central, Auckland had been their physical address, up until 20 Apr 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
White, Janette Frances Venus (an individual) located at Epsom. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
White, Harvey Douglas (an individual) - located at Epsom. The Businesscheck database was last updated on 29 May 2025.

Current address Type Used since
Level 4, 4 Graham Street, Auckland, 1010 Physical & registered & service 20 Apr 2017
Last updated:
Directors
Name and Address Role Period
Janette Frances Venus White
Epsom, Auckland, 1023
Address used since 14 Apr 2010
Director 24 Oct 2002 - current
Harvey Douglas White
Epsom, Auckland, 1023
Address used since 14 Apr 2010
Director 24 Oct 2002 - current
Russell Martin Toplis
Remuera, Auckland, 1050
Address used since 14 Apr 2010
Director 23 Jul 2007 - 20 Oct 2016
Peter James Hugh Chamberlain
Remuera, Auckland,
Address used since 24 Oct 2002
Director 24 Oct 2002 - 23 Jul 2007
Andrew James Steele
Mt Roskill,
Address used since 16 Nov 2004
Director 16 Nov 2004 - 23 Jul 2007
Nicholas James Porter
Devonport, Auckland,
Address used since 24 Oct 2002
Director 24 Oct 2002 - 16 Nov 2004
Kerry Charles Goldstone
Epsom, Auckland,
Address used since 24 Oct 2002
Director 24 Oct 2002 - 06 May 2004
Addresses
Previous address Type Period
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 Physical & registered 21 May 2014 - 20 Apr 2017
C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 Physical 14 May 2012 - 21 May 2014
C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 Physical 21 Apr 2010 - 14 May 2012
C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 Registered 21 Apr 2010 - 21 May 2014
C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland Registered & physical 24 Oct 2007 - 21 Apr 2010
Martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland Registered & physical 09 May 2005 - 24 Oct 2007
C-chamberlains, Level 9, 205 Queen St, Auckland Physical & registered 24 Oct 2002 - 09 May 2005
C/-chamberlains, Level 9, 205 Queen St, Auckland Registered & physical 24 Oct 2002 - 09 May 2005
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
16 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
White, Janette Frances Venus
Individual 		Epsom
 16 Oct 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
White, Harvey Douglas
Individual 		Epsom
 16 Oct 2007 - current

Historic shareholders

Shareholder Name Address Period
Chamberlain, Peter James Hugh
Individual 		Remuera
Auckland
 24 Oct 2002 - 16 Nov 2004
Goldstone, Kerry Charles
Individual 		Epsom
Auckland
 04 Jun 2004 - 04 Jun 2004
Steele, Andrew James
Individual 		Mt Roskill
 16 Nov 2004 - 16 Nov 2004
Location
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