Whyte Knight Group Limited was registered on 05 Aug 2008 and issued a number of 9429032631210. This registered LTD company has been supervised by 4 directors: Campbell James Whyte - an active director whose contract started on 05 Aug 2008,
Christopher Bernard Selbie - an active director whose contract started on 05 Aug 2008,
David John Jarman - an active director whose contract started on 05 Aug 2008,
Gordon William Harper - an active director whose contract started on 01 Oct 2009.
As stated in BizDb's database (updated on 20 Mar 2024), this company filed 1 address: 166 Moorhouse Avenue, Sydenham, Christchurch, 8011 (types include: registered, physical).
Up to 25 Sep 2012, Whyte Knight Group Limited had been using Level 4, 217 Gloucester Street, Christchurch as their registered address.
A total of 660 shares are issued to 8 groups (12 shareholders in total). When considering the first group, 150 shares are held by 1 entity, namely:
Minty Trustee Company Limited (an entity) located at Sydenham, Christchurch postcode 8011.
The second group consists of 1 shareholder, holds 2.27 per cent shares (exactly 15 shares) and includes
Selbie, Christopher Bernard - located at Merivale, Christchurch.
The next share allotment (150 shares, 22.73%) belongs to 3 entities, namely:
Jarman, David John, located at Kirwee (an individual),
Clarke Craw & Company Nominees Limited, located at Dunedin Central, Dunedin (an entity),
Dwyer, Gerald Peter, located at Christchurch (an individual). Whyte Knight Group Limited is classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Previous address
Address: Level 4, 217 Gloucester Street, Christchurch New Zealand
Registered & physical address used from 05 Aug 2008 to 25 Sep 2012
Basic Financial info
Total number of Shares: 660
Annual return filing month: August
Annual return last filed: 04 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Entity (NZ Limited Company) | Minty Trustee Company Limited Shareholder NZBN: 9429041892145 |
Sydenham Christchurch 8011 New Zealand |
12 Dec 2023 - |
| Shares Allocation #2 Number of Shares: 15 | |||
| Individual | Selbie, Christopher Bernard |
Merivale Christchurch 8014 New Zealand |
05 Aug 2008 - |
| Shares Allocation #3 Number of Shares: 150 | |||
| Individual | Jarman, David John |
Kirwee |
05 Aug 2008 - |
| Entity (NZ Limited Company) | Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 |
Dunedin Central Dunedin 9016 New Zealand |
05 Aug 2008 - |
| Individual | Dwyer, Gerald Peter |
Christchurch New Zealand |
05 Aug 2008 - |
| Shares Allocation #4 Number of Shares: 150 | |||
| Entity (NZ Limited Company) | Khe Limited Shareholder NZBN: 9429034697399 |
Christchurch Central Christchurch 8011 New Zealand |
24 Sep 2010 - |
| Shares Allocation #5 Number of Shares: 150 | |||
| Individual | Whyte, Penelope Mary |
Christchurch New Zealand |
05 Aug 2008 - |
| Individual | Robertson, Ian Malcolm |
77 Gloucester Street Christchurch New Zealand |
05 Aug 2008 - |
| Individual | Whyte, Campbell James |
Christchurch |
05 Aug 2008 - |
| Shares Allocation #6 Number of Shares: 15 | |||
| Individual | Harper, Gordon William |
Fendalton Christchurch 8052 New Zealand |
24 Sep 2010 - |
| Shares Allocation #7 Number of Shares: 15 | |||
| Individual | Jarman, David John |
Kirwee |
05 Aug 2008 - |
| Shares Allocation #8 Number of Shares: 15 | |||
| Individual | Whyte, Campbell James |
Christchurch |
05 Aug 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | French, Michael John |
Christchurch New Zealand |
05 Aug 2008 - 12 Dec 2023 |
| Individual | Robertson, Rachael Beth |
Merivale Christchurch 8014 New Zealand |
05 Aug 2008 - 12 Dec 2023 |
Campbell James Whyte - Director
Appointment date: 05 Aug 2008
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 25 Aug 2015
Christopher Bernard Selbie - Director
Appointment date: 05 Aug 2008
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 04 Aug 2023
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 05 Aug 2008
David John Jarman - Director
Appointment date: 05 Aug 2008
Address: Kirwee, Canterbury, 7571 New Zealand
Address used since 25 Aug 2015
Gordon William Harper - Director
Appointment date: 01 Oct 2009
Address: Christchurch, 8011 New Zealand
Address used since 11 Dec 2023
Address: Cnr Colombo And Armagh Streets, Christchurch, 8011 New Zealand
Address used since 25 Aug 2015
Sunbubble Limited
166 Moorhouse Avenue
A T Mcgregor Trust Company Limited
166 Moorhouse Avenue
Scobie Trustee Company Limited
166 Moorhouse Avenue
Mccormick Trustee Company Limited
166 Moorhouse Avenue
Mr & Al Sutherland Trustee Company Limited
166 Moorhouse Avenue
Mr Sutherland Trustee Company Limited
166 Moorhouse Avenue
A T Mcgregor Trust Company Limited
166 Moorhouse Avenue
Argent Lifetime Foundation Limited
192 Moorhouse Avenue
Jardoo Investments Limited
P.o Box 8575
Raw Products 2014 Limited
94 Disraeli Street
Rushmore Holdings Limited
94 Disraeli Street
Soj Holdings Limited
Unit 19, 212 Antigua Street