W J & B R Whyte (1999) Limited, a registered company, was incorporated on 06 Sep 1999. 9429037495503 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Beverley Rae Whyte - an active director whose contract started on 06 Sep 1999,
Warren James Whyte - an active director whose contract started on 06 Sep 1999.
Updated on 31 Mar 2024, our data contains detailed information about 4 addresses the company registered, specifically: 43 Carlyle Street, Napier South, Napier, 4110 (registered address),
12 Park Lane, Greenmeadows, Napier, 4112 (physical address),
12 Park Lane, Greenmeadows, Napier, 4112 (service address),
43 Carlyle Street, Napier South, Napier, 4110 (other address) among others.
W J & B R Whyte (1999) Limited had been using 43 Carlyle Street, Leamington, Cambridge as their registered address until 23 Jun 2021.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).
Other active addresses
Address #4: 12 Park Lane, Greenmeadows, Napier, 4112 New Zealand
Physical & service address used from 23 Jun 2021
Previous addresses
Address #1: 43 Carlyle Street, Leamington, Cambridge, 3432 New Zealand
Registered address used from 24 Sep 2019 to 23 Jun 2021
Address #2: 15f Omaranui Road, R D 3, Napier, 4183 New Zealand
Registered address used from 11 Oct 2018 to 24 Sep 2019
Address #3: 15f Omaranui Road, R D 3, Napier New Zealand
Registered address used from 23 Sep 2009 to 11 Oct 2018
Address #4: 15f Omaranui Road, R D 3, Napier New Zealand
Physical address used from 23 Sep 2009 to 23 Jun 2021
Address #5: 44 Pukekura Place, Napier
Registered & physical address used from 04 Oct 2004 to 23 Sep 2009
Address #6: 111 Russell Street, Hastings
Physical & registered address used from 02 Oct 2002 to 04 Oct 2004
Address #7: 69 Hastings Street, Napier
Physical address used from 12 Oct 2001 to 02 Oct 2002
Address #8: 206 Auckland Rd, Greenmeadows, Napier
Registered address used from 12 Oct 2001 to 02 Oct 2002
Address #9: 206 Auckland Rd, Greenmeadows, Napier
Physical address used from 12 Oct 2001 to 12 Oct 2001
Address #10: 206 Auckland Rd, Greenmeadows, Napier
Registered address used from 12 Apr 2000 to 12 Oct 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 26 Sep 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Whyte, Warren James |
Greenmeadows Napier 4112 New Zealand |
06 Sep 1999 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Whyte, Beverley Rae |
Greenmeadows Napier 4112 New Zealand |
27 Sep 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Whyte, Beverley Rae |
Tamatea Napier |
06 Sep 1999 - 27 Sep 2004 |
Beverley Rae Whyte - Director
Appointment date: 06 Sep 1999
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 15 Jun 2021
Address: Rd 3, Napier, 4183 New Zealand
Address used since 16 Sep 2009
Warren James Whyte - Director
Appointment date: 06 Sep 1999
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 15 Jun 2021
Address: Rd 3, Napier, 4183 New Zealand
Address used since 16 Sep 2009
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