General information

White Noise Limited

Type: NZ Limited Company (Ltd)
9429037472429
New Zealand Business Number
981200
Company Number
Registered
Company Status

White Noise Limited (issued a business number of 9429037472429) was started on 01 Nov 1999. 3 addresses are currently in use by the company: Level 4, 186 Willis Street, Te Aro, Wellington, 6011 (type: registered, service). Level 1, 79 Taranaki Street, Wellington had been their physical address, up to 13 Oct 2015. White Noise Limited used more names, namely: Dave Whitehead Sound Limited from 01 Nov 1999 to 23 Mar 2001. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 75 shares (75 per cent of shares), namely:
Whitehead, David William Alma (an individual) located at Wellington postcode 0479. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Child, Michelle Phyllis (an individual) - located at Wellington. The Businesscheck data was last updated on 09 May 2025.

Current address Type Used since
Level 1, 79 Taranaki Street, Wellington, 6011 Registered 29 Oct 2013
Level 1, 79 Taranaki Street, Wellington, 6011 Physical 13 Oct 2015
Level 4, 186 Willis Street, Te Aro, Wellington, 6011 Registered & service 06 Jan 2023
Directors
Name and Address Role Period
David William Alma Whitehead
Wellington, 0479
Address used since 15 Oct 2024
Rd 2, Kaeo, 0479
Address used since 25 Oct 2022
Strathmore Park, Wellington, 6022
Address used since 19 Oct 2017
Seaview, Porirua, 5024
Address used since 23 Feb 2016
Director 01 Nov 1999 - current
Addresses
Previous address Type Period
Level 1, 79 Taranaki Street, Wellington, 6011 Physical 18 Nov 2013 - 13 Oct 2015
Level 1, 79 Taranaki Street, Wellington, 6011 Physical 11 Jul 2012 - 18 Nov 2013
Level 1, 79 Taranaki Street, Wellington, 6011 Registered 11 Jul 2012 - 29 Oct 2013
C/- Millar & Miller, 93 Cuba Mall, Wellington, 6011 Registered & physical 19 May 2011 - 11 Jul 2012
16 Witham Street, Island Bay Physical 20 Nov 2003 - 19 May 2011
16 Witham St, Island Bay Registered 20 Nov 2003 - 19 May 2011
2 Endeavour Ave, Lyall Bay, Wellington Physical & registered 15 Oct 2003 - 20 Nov 2003
C/o Gilligan & Comapany Limited, 4/135 Broadway, Newmarket, Auckland Registered 14 Dec 2000 - 15 Oct 2003
C/o Gilligan & Comapany Limited, 4/135 Broadway, Newmarket, Auckland Registered 12 Apr 2000 - 14 Dec 2000
C/o Gilligan & Comapany Limited, 4/135 Broadway, Newmarket, Auckland Physical 01 Nov 1999 - 15 Oct 2003
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
13 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Whitehead, David William Alma
Individual
Wellington
0479
15 Mar 2006 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Child, Michelle Phyllis
Individual
Wellington
0479
29 Oct 2019 - current

Historic shareholders

Shareholder Name Address Period
Whitehead, David William Alma
Individual
Island Bay
Wellington
03 Dec 2003 - 03 Dec 2003
Whiteman, David William Alma
Individual
Island Bay
Wellington
03 Dec 2003 - 27 Jun 2010
Keen, Rachel Jane
Individual
Island Bay
Wellington
10 Jul 2007 - 30 Oct 2012
Keen, Rachel Jane
Individual
Island Bay
Wellington
03 Dec 2003 - 27 Jun 2010
Location
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