White Wells Limited
Type: NZ Limited Company (Ltd)White Wells Limited (issued a New Zealand Business Number of 9429037920968) was registered on 28 Jan 1998. 8 addresess are currently in use by the company: 3A Graham Street, 3A Graham Street, Auckland Central, Auck, Auckland, 1010 (type: office, delivery). 6/79 Grafton Road, Grafton, Auckland had been their registered address, up to 02 Jun 2020. 150 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 75 shares (50% of shares), namely:
Ilt (No. 43) Limited (an entity) located at Warkworth, Warkworth postcode 0910,
Neil, Robert Dean (an individual) located at Cockle Bay, Auckland postcode 2014. When considering the second group, a total of 2 shareholders hold 50% of all shares (75 shares); it includes
Taylor, Stephen Robert (an individual) - located at Auckland Central, Auckland,
Taylor, Pamela Jane (an individual) - located at Auckland Central, Auckland. Our database was last updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 79 Grafton Road, Grafton, Auckland, 1010 | Other (Address for Records) | 16 Apr 2013 |
| Po Box 99245, Newmarket, Auckland, 1149 | Postal | 08 May 2019 |
| 3a Graham Street, Auckland Central, Auckland, 1010 | Records & other (Address for Records) | 22 May 2020 |
| 3a Graham Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 02 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Richard Pitham
Kumeu, Kumeu, 0810
Address used since 01 Nov 2023
Massey, Auckland, 0614
Address used since 16 Apr 2013 |
Director | 16 Apr 2013 - current |
|
Timothy Upton Slack
1-3 Albert Street, Auckland 1010,
Address used since 25 Aug 2009 |
Director | 31 Mar 2003 - 14 May 2013 |
|
John Heimsath
Herne Bay, Auckland,
Address used since 28 Jan 1998 |
Director | 28 Jan 1998 - 31 Mar 2003 |
| Type | Used since | |
|---|---|---|
| 3a Graham Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 02 Jun 2020 |
| 3a Graham Street, 3a Graham Street, Auckland Central, Auck, Auckland, 1010 | Office | 10 May 2022 |
| 3a Graham Street, 3a Graham Street, Auckland Central, Auckland, 3a Graham Street, Auckland Central, Auck, Auckland, 1010 | Delivery | 10 May 2022 |
| 3a Graham Street , 3a Graham Street, Auckland Central, Auck , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 6/79 Grafton Road, Grafton, Auckland, 1010 | Registered & physical | 20 May 2014 - 02 Jun 2020 |
| 2/79 Grafton Road, Grafton, Auckland, 1010 | Registered & physical | 24 Apr 2013 - 20 May 2014 |
| C/-carter & Partners, Level 9, West Plaza, 1-3 Albert Street, Auckland 1010 | Physical & registered | 01 Sep 2009 - 24 Apr 2013 |
| Ninth Floor, West Plaza, 1-3 Albert Street, Auckland | Physical | 01 Jul 2000 - 01 Sep 2009 |
| 9th Floor, West Plaza, 1-3 Albert Street, Auckland | Physical | 01 Jul 2000 - 01 Jul 2000 |
| 9th Floor, West Plaza, 1-3 Albert Street, Auckland | Registered | 01 Jul 2000 - 01 Sep 2009 |
| 11th Floor, 99 Queen Street, Auckland | Registered | 14 Jun 2000 - 01 Jul 2000 |
| 11th Floor, K H Lai Building, 99 Queen Street, Auckland | Registered | 12 Apr 2000 - 14 Jun 2000 |
| 11th Floor, K H Lai Building, 99 Queen Street, Auckland | Registered | 20 Jul 1999 - 12 Apr 2000 |
| 11th Floor, K H Lai Building, 99 Queen Street, Auckland | Physical | 29 Jan 1998 - 01 Jul 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ilt (no. 43) Limited Shareholder NZBN: 9429046513823 Entity (NZ Limited Company) |
Warkworth Warkworth 0910 |
17 Nov 2022 - current |
|
Neil, Robert Dean Individual |
Cockle Bay Auckland 2014 |
12 Jun 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Stephen Robert Individual |
Auckland Central Auckland 1010 |
12 Jun 2013 - current |
|
Taylor, Pamela Jane Individual |
Auckland Central Auckland 1010 |
12 Jun 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, John Andrew Individual |
Warkworth Warkworth 0910 |
12 Jun 2013 - 17 Nov 2022 |
|
Slack, Timothy Upton Individual |
1-3 Albert Street Auckland 1010 |
28 Jan 1998 - 12 Jun 2013 |
 |
Cystic Fibrosis Association Of New Zealand Suite 2, 79 Grafton Road |
|
Oldham Limited Level 3 |
|
Complete Learning Limited Level 3 |
|
Neurological Foundation Of New Zealand 66 Grafton Road |
|
Hammamas NZ Limited 72 Grafton Road |
|
Romney Nominees Limited 72 Grafton Road |