General information
White Goose Company Limited
Type: NZ Limited Company (Ltd)9429038653179
New Zealand Business Number
637824
Company Number
Registered
Company Status
White Goose Company Limited (NZBN 9429038653179) was started on 12 Jul 1994. 2 addresses are currently in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, up to 24 Apr 2020. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Porter, John Albert (an individual) located at Rd 12, Masterton postcode 5872. Our data was last updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical & service | 24 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Cornelia Friedereke Maria Wyllie
Rd 3, Whakatane, 3193
Address used since 12 Nov 2020 |
Director | 12 Nov 2020 - current |
|
Abigail Jutta Latham
Coastlands, Whakatane, 3120
Address used since 12 Nov 2020 |
Director | 12 Nov 2020 - current |
|
Anthony Lawrence Firmin
Rd 3, Whakatane, 3193
Address used since 13 Apr 2016 |
Director | 12 Jul 1994 - 29 Feb 2020 |
|
Jutta Mathilde Firmin
Rd 3, Whakatane, 3193
Address used since 13 Apr 2016 |
Director | 12 Jul 1994 - 09 Jan 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 06 Nov 2014 - 24 Apr 2020 |
| C/- Lock And Partners Ltd, 1st Level, 171 Hobson Street, Auckland | Physical | 22 Apr 2002 - 06 Nov 2014 |
| C/- Lock & Partners Ltd, 1st Level, 171 Hobson St, Auckland | Registered | 09 Nov 2001 - 06 Nov 2014 |
| 133 Vincent Street, Auckland | Registered | 09 Nov 2001 - 09 Nov 2001 |
| 133 Vincent Street, Auckland | Physical | 12 Jul 1994 - 22 Apr 2002 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
02 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Porter, John Albert Individual |
Rd 12 Masterton 5872 |
03 Dec 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyllie, Cornelia Friedereke Maria Director |
Rd 3 Whakatane 3193 |
23 Nov 2020 - 03 Dec 2024 |
|
Latham, Abigail Jutta Director |
Coastlands Whakatane 3120 |
23 Nov 2020 - 03 Dec 2024 |
|
Firmin, Jutta Mathilde Individual |
R D 3 Whakatane |
12 Jul 1994 - 23 Nov 2020 |
|
Firmin, Anthony Lawrence Individual |
R D 3 Whakatane |
12 Jul 1994 - 23 Nov 2020 |
Location
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