General information

White Refrigeration (1988) Limited

Type: NZ Limited Company (Ltd)
9429039380708
New Zealand Business Number
416746
Company Number
Registered
Company Status

White Refrigeration (1988) Limited (issued a New Zealand Business Number of 9429039380708) was started on 01 Dec 1988. 2 addresses are in use by the company: 2 Crummer Road, Ponsonby, Auckland, 1021 (type: registered, service). 2 Crummer Road, Ponsonby, Auckland had been their registered address, up to 29 May 2024. 100000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99997 shares (100 per cent of shares), namely:
C W M Trustee Company Ltd (an other) located at Grey Lynn, Auckland postcode 1021,
Begg, Annemarie Elizabeth (an individual) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 3 shares); it includes
Begg, Annemarie Elizabeth (an individual) - located at Takapuna, Auckland. Our database was updated on 23 May 2025.

Current address Type Used since
2 Crummer Road, Ponsonby, Auckland, 1021 Physical 07 Aug 2018
2 Crummer Road, Ponsonby, Auckland, 1021 Registered & service 29 May 2024
Directors
Name and Address Role Period
Annemarie Elizabeth Begg
Takapuna, Auckland, 0622
Address used since 22 Jun 2016
Director 18 Oct 2006 - current
Robert Logan Begg
Takapuna, Auckland,
Address used since 20 Jun 1991
Director 20 Jun 1991 - 18 Oct 2006
Annemarie Elizabeth Begg
Albany,
Address used since 20 Jun 1991
Director 20 Jun 1991 - 11 Jun 1998
Brian Moncrieffe Begg
Torbay,
Address used since 20 Jun 1991
Director 20 Jun 1991 - 31 May 1996
Addresses
Previous address Type Period
2 Crummer Road, Ponsonby, Auckland, 1021 Registered & service 07 Aug 2018 - 29 May 2024
Level 3 139 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 30 Jul 2018 - 07 Aug 2018
2 Crummer Road, Ponsonby, Auckland, 1021 Registered & physical 29 Jun 2012 - 30 Jul 2018
C/o Mcgregor Bailey, 2 Crummer Road, Ponsonby, Auckland Registered & physical 28 Feb 2007 - 29 Jun 2012
7 Maidstone Street, Ponsonby Physical 05 Apr 2000 - 05 Apr 2000
7 Maidstone Street, Ponsonby Registered 05 Apr 2000 - 28 Feb 2007
Level 1, 63 Ponsonby Road, Posonby, Auckland Physical 05 Apr 2000 - 05 Apr 2000
2 Crummer Road, Posonby, Auckland Registered 10 Mar 1997 - 05 Apr 2000
10 Toroa St, Torbay, Auckland 10 Registered 17 Jun 1991 - 10 Mar 1997
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
25 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99997
Shareholder Name Address Period
C W M Trustee Company Ltd
Other (Other)
Grey Lynn
Auckland
1021
21 Feb 2007 - current
Begg, Annemarie Elizabeth
Individual
Takapuna
Auckland
0622
01 Dec 1988 - current
Shares Allocation #2 Number of Shares: 3
Shareholder Name Address Period
Begg, Annemarie Elizabeth
Individual
Takapuna
Auckland
0622
01 Dec 1988 - current

Historic shareholders

Shareholder Name Address Period
Begg, Robert Logan
Individual
Takapuna
Auckland
01 Dec 1988 - 27 Jun 2010
Begg, Robert Logan
Individual
Takapuna
Auckland
01 Dec 1988 - 27 Jun 2010
Nicholas Corporate Trustee Co. Limited
Shareholder NZBN: 9429038260896
Company Number: 821395
Entity
01 Dec 1988 - 27 Jun 2010
Nicholas Corporate Trustee Co. Limited
Shareholder NZBN: 9429038260896
Company Number: 821395
Entity
01 Dec 1988 - 27 Jun 2010
Begg, Robert Logan
Individual
Takapuna
Auckland
01 Dec 1988 - 27 Jun 2010
Location
Companies nearby