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General information

White Sox Limited

Type: NZ Limited Company (Ltd)
9429039118141
New Zealand Business Number
503810
Company Number
Registered
Company Status

White Sox Limited (issued an NZ business identifier of 9429039118141) was started on 14 Jun 1991. 2 addresses are currently in use by the company: 5 Akaroa Street, Parnell, Auckland, 1052 (type: registered, physical). 2 Fox Street, Parnell, Auckland had been their physical address, up until 14 Oct 2020. 2 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (50 per cent of shares), namely:
Meech, Ruth Stephanie (an individual) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 1 share); it includes
Meech, Brendan Phillip (an individual) - located at Parnell, Auckland. The Businesscheck data was updated on 23 May 2025.

Current address Type Used since
5 Akaroa Street, Parnell, Auckland, 1052 Registered & physical & service 14 Oct 2020
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Ruth Stephanie Meech
Parnell, Auckland, 1052
Address used since 06 Oct 2020
Parnell, Auckland, 1052
Address used since 04 Oct 2017
205 Queen Street, Auckland, 1140
Address used since 25 Nov 2014
Director 10 Jun 1992 - current
Brendan Phillip Meech
Parnell, Auckland, 1052
Address used since 06 Oct 2020
Parnell, Auckland, 1052
Address used since 04 Oct 2017
205 Queen Street, Auckland, 1140
Address used since 25 Nov 2014
Director 10 Jun 1992 - current
Melanie Louise Morgan
Greenlane, Auckalnd,
Address used since 14 Jun 1991
Director 14 Jun 1991 - 10 Jun 1992
Tanya Anne Hopkins
Remuera, Auckland,
Address used since 14 Jun 1991
Director 14 Jun 1991 - 10 Jun 1992
Addresses
Previous address Type Period
2 Fox Street, Parnell, Auckland, 1052 Physical & registered 12 Oct 2017 - 14 Oct 2020
Dla Piper Tower, 205 Queen Street, Auckland Central, Auckland, 1010 Registered & physical 10 Mar 2015 - 12 Oct 2017
Level 18, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1140 Registered & physical 03 Dec 2014 - 10 Mar 2015
Level 18, Dla Phillips Fox Tower, 209 Queen Street, Auckland, 1140 Physical & registered 23 Jan 2013 - 03 Dec 2014
11th Floor, Brookfields House, 19 Victoria Street West, Auckland Registered 11 Dec 2002 - 23 Jan 2013
24th Floor, Bnz Tower, 125 Queen Street, Auckland Physical 01 Jul 1997 - 01 Jul 1997
11th Floor, Brookfields House, 19 Victoria Street West, Auckland Physical 01 Jul 1997 - 01 Jul 1997
Financial Data
Financial info
2
Total number of Shares
October
Annual return filing month
02 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Meech, Ruth Stephanie
Individual 		Parnell
Auckland
1052 		14 Jun 1991 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Meech, Brendan Phillip
Individual 		Parnell
Auckland
1052 		14 Jun 1991 - current
Location
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