Whyte & Co (2004) Limited was registered on 26 Mar 2004 and issued a New Zealand Business Number of 9429031783385. This registered LTD company has been run by 1 director, named Edward Robert Whyte - an active director whose contract started on 26 Mar 2004.
According to BizDb's data (updated on 30 Mar 2024), the company uses 1 address: 205 Hastings Street South, Hastings, 4122 (type: physical, registered).
Until 26 Apr 2019, Whyte & Co (2004) Limited had been using 205 Hastings Street South, Hastings as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Whyte, Terese (an individual) located at Clive postcode 4102,
Srhb 2015 Trustee Company Limited (an entity) located at Hastings postcode 4122,
Whyte, Edward Robert (an individual) located at Clive, Napier.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Whyte, Edward Robert - located at Clive, Napier.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Whyte, Terese, located at Clive (an individual).
Previous addresses
Address: 205 Hastings Street South, Hastings New Zealand
Registered & physical address used from 19 Jul 2006 to 26 Apr 2019
Address: Dent Robertson, 301 East Queen Street, Hastings
Registered & physical address used from 26 Mar 2004 to 19 Jul 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Whyte, Terese |
Clive 4102 New Zealand |
29 Jan 2014 - |
| Entity (NZ Limited Company) | Srhb 2015 Trustee Company Limited Shareholder NZBN: 9429041583913 |
Hastings 4122 New Zealand |
14 Aug 2015 - |
| Individual | Whyte, Edward Robert |
Clive Napier New Zealand |
26 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Whyte, Edward Robert |
Clive Napier New Zealand |
26 Mar 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Whyte, Terese |
Clive 4102 New Zealand |
29 Jan 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Whyte, Jerome Glazebrook |
Clive Napier New Zealand |
26 Mar 2004 - 14 Aug 2015 |
Edward Robert Whyte - Director
Appointment date: 26 Mar 2004
Address: Clive, Napier, 4102 New Zealand
Address used since 26 Mar 2004
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