White Heather Caravans Limited
Type: NZ Limited Company (Ltd)White Heather Caravans Limited (issued an NZ business identifier of 9429040172354) was started on 01 Mar 1967. 2 addresses are in use by the company: 52 King Street, Hamilton (type: registered, physical). 21 Commerce Street, Hamilton had been their physical address, up to 21 May 2009. 360000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 200000 shares (55.56% of shares), namely:
Button, Ross D (an individual) located at Normanby,
Chia, Desmond Pin Pin (an individual) located at Rd 6, Pirongia postcode 3876,
Button, Geoffrey (an individual) located at Normanby. In the second group, a total of 1 shareholder holds 44.44% of all shares (160000 shares); it includes
Button, Ross D (an individual) - located at Normanby. Businesscheck's database was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 52 King Street, Hamilton | Registered & physical & service | 21 May 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Button
Normanby, Hawera, 4614
Address used since 30 Jun 2016 |
Director | 24 Apr 1992 - current |
|
Ross David Button
Normanby, Hawera, 4614
Address used since 04 Aug 2017 |
Director | 04 Aug 2017 - current |
|
Wendy Rosemary Constance Button
Normanby, Hawera, 4614
Address used since 30 Jun 2016 |
Director | 24 Apr 1992 - 14 Apr 2020 |
| Previous address | Type | Period |
|---|---|---|
| 21 Commerce Street, Hamilton | Physical | 25 Jun 1999 - 21 May 2009 |
| 1139 Victoria Street, Hamilton | Physical | 25 Jun 1999 - 25 Jun 1999 |
| 1139 Victoria Street, Hamilton | Registered | 25 Jun 1999 - 21 May 2009 |
| C/- Bdo Hogg Young Cathie, 5th Floor,bdo House, 18 London Street, Hamilton | Registered | 01 May 1996 - 25 Jun 1999 |
| Main Road, Normanby | Registered | 09 Jul 1992 - 01 May 1996 |
| - | Physical | 17 Feb 1992 - 25 Jun 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Button, Ross D Individual |
Normanby |
01 Mar 1967 - current |
|
Chia, Desmond Pin Pin Individual |
Rd 6 Pirongia 3876 |
09 Nov 2017 - current |
|
Button, Geoffrey Individual |
Normanby |
25 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Button, Ross D Individual |
Normanby |
01 Mar 1967 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Button, Wendy Rosemary Constance Individual |
Normanby Hawera 4614 |
09 Nov 2017 - 12 Jun 2020 |
|
Button, G Individual |
Normanby |
25 Jun 2004 - 25 Jun 2004 |
|
Horner, K Individual |
Normanby |
01 Mar 1967 - 09 Nov 2017 |
|
Button, W Individual |
Normanby |
01 Mar 1967 - 09 Nov 2017 |
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