General information

White Heron (dvke) Limited

Type: NZ Limited Company (Ltd)
9429036659746
New Zealand Business Number
1182721
Company Number
Registered
Company Status

White Heron (Dvke) Limited (NZBN 9429036659746) was registered on 18 Jan 2002. 2 addresses are currently in use by the company: 6 Gordon Street, Dannevirke, 4930 (type: physical, registered). C/-Donald & Associates Ltd, 11 Ward Street, Dannevirke 4930 had been their physical address, up to 23 Aug 2012. 9000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 8998 shares (99.98 per cent of shares), namely:
Fr Kingfisher Trustee Company Limited (an entity) located at Palmerston North, Palmerston North postcode 4410,
Smith, Brodie Jaye (an individual) located at Rd 7, Dannevirke postcode 4977,
Smith, Daryl Douglas (an individual) located at Rd 7, Dannevirke postcode 4977. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Smith, Daryl Douglas (an individual) - located at Rd 7, Dannevirke. Next there is the next group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Smith, Brodie Jaye, located at Rd 7, Dannevirke (an individual). The Businesscheck information was last updated on 12 May 2025.

Current address Type Used since
6 Gordon Street, Dannevirke, 4930 Physical & registered & service 23 Aug 2012
Directors
Name and Address Role Period
Daryl Douglas Smith
Rd 7, Dannevirke, 4977
Address used since 05 Nov 2019
Tataramoa, R D 7, Dannevirke, 4977
Address used since 17 Jul 2015
Director 18 Jan 2002 - current
Brodie Jaye Smith
Rd 7, Dannevirke, 4977
Address used since 29 Oct 2024
Director 29 Oct 2024 - current
Brian Douglas Smith
R D 7, Dannevirke, 4977
Address used since 06 Nov 2023
Tataramoa, R D 7, Dannevirke, 4977
Address used since 05 Nov 2019
Tataramoa, R D 7, Dannevirke, 4977
Address used since 17 Jul 2015
Director 18 Jan 2002 - 29 Oct 2024
Lorna Rose Smith
Rd 7, Dannevirke, 4977
Address used since 05 Nov 2019
Tataramoa, R D 7, Dannevirke, 4977
Address used since 17 Jul 2015
Director 18 Jan 2002 - 29 Oct 2024
Addresses
Previous address Type Period
C/-donald & Associates Ltd, 11 Ward Street, Dannevirke 4930 Physical & registered 23 Oct 2008 - 23 Aug 2012
C/-donald & Associates Ltd, 11 Ward Street, Dannevirke Registered & physical 28 Sep 2006 - 23 Oct 2008
C/- Clarke Ingram & Donald, 11 Ward Street, Dannevirke Physical & registered 18 Jan 2002 - 28 Sep 2006
Financial Data
Financial info
9000
Total number of Shares
November
Annual return filing month
03 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8998
Shareholder Name Address Period
Fr Kingfisher Trustee Company Limited
Shareholder NZBN: 9429052082696
Entity (NZ Limited Company)
Palmerston North
Palmerston North
4410
21 Nov 2024 - current
Smith, Brodie Jaye
Individual
Rd 7
Dannevirke
4977
23 Nov 2004 - current
Smith, Daryl Douglas
Individual
Rd 7
Dannevirke
4977
18 Jan 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Smith, Daryl Douglas
Individual
Rd 7
Dannevirke
4977
23 Nov 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Smith, Brodie Jaye
Individual
Rd 7
Dannevirke
4977
23 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
Smith, Lorna Rose
Individual
Rd 7
Dannevirke
4977
23 Nov 2004 - 21 Nov 2024
Smith, Lorna Rose
Individual
Rd 7
Dannevirke
4977
18 Jan 2002 - 21 Nov 2024
Smith, Lorna Rose
Individual
Rd 7
Dannevirke
4977
18 Jan 2002 - 21 Nov 2024
L.d. & P. Trustees No. 5 Limited
Shareholder NZBN: 9429030820845
Company Number: 3707778
Entity
Dannevirke
Null 4930
26 Jun 2013 - 21 Nov 2024
L.d. & P. Trustees No. 5 Limited
Shareholder NZBN: 9429030820845
Company Number: 3707778
Entity
Dannevirke
Null 4930
26 Jun 2013 - 21 Nov 2024
Smith, Brian Douglas
Individual
Rd 7
Dannevirke
4977
23 Nov 2004 - 21 Nov 2024
Smith, Brian Douglas
Individual
Rd 7
Dannevirke
4977
18 Jan 2002 - 21 Nov 2024
Smith, Brian Douglas
Individual
Tataramoa
R D 7, Dannevirke 4977
18 Jan 2002 - 21 Nov 2024
Donald, Christine Myra
Individual
11 Ward Street
Dannevirke
18 Jan 2002 - 23 Nov 2004
Donald & Associates Trustees Limited
Shareholder NZBN: 9429034196083
Company Number: 1797833
Entity
21 Sep 2006 - 26 Jun 2013
C.i.d. Trustees Limited
Shareholder NZBN: 9429036230259
Company Number: 1258590
Entity
16 Oct 2007 - 02 Dec 2013
Pringle, Murray Alexander
Individual
P O Box 46
Dannevirke
18 Jan 2002 - 21 Sep 2006
Donald & Associates Trustees Limited
Shareholder NZBN: 9429034196083
Company Number: 1797833
Entity
21 Sep 2006 - 26 Jun 2013
C.i.d. Trustees Limited
Shareholder NZBN: 9429036230259
Company Number: 1258590
Entity
16 Oct 2007 - 02 Dec 2013
Location
Companies nearby