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Whyte Knight Management Limited

Type: NZ Limited Company (Ltd)
9429032722444
NZBN
2136441
Company Number
Registered
Company Status
Current address
166 Moorhouse Avenue
Sydenham
Christchurch 8011
New Zealand
Physical & registered & service address used since 19 Jul 2013

Whyte Knight Management Limited was launched on 12 Jun 2008 and issued an NZ business number of 9429032722444. The registered LTD company has been run by 4 directors: David John Jarman - an active director whose contract began on 12 Jun 2008,
Campbell James Whyte - an active director whose contract began on 12 Jun 2008,
Gordon William Harper - an active director whose contract began on 01 Oct 2009,
Christopher Bernard Selbie - an inactive director whose contract began on 12 Jun 2008 and was terminated on 07 Jul 2011.
According to BizDb's database (last updated on 26 Mar 2024), this company filed 1 address: 166 Moorhouse Avenue, Sydenham, Christchurch, 8011 (type: physical, registered).
Up to 19 Jul 2013, Whyte Knight Management Limited had been using Level 4, 217 Gloucester Street, Christchurch as their physical address.
A total of 660 shares are issued to 6 groups (10 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Jarman, David John (an individual) located at Kirwee.
The 2nd group consists of 3 shareholders, holds 30.3 per cent shares (exactly 200 shares) and includes
Dwyer, Gerald Peter - located at Christchurch,
Clarke Craw & Company Nominees Limited - located at Dunedin Central, Dunedin,
Jarman, David John - located at Kirwee.
The 3rd share allocation (200 shares, 30.3%) belongs to 1 entity, namely:
Khe Limited, located at Christchurch Central, Christchurch (an entity).

Addresses

Previous address

Address: Level 4, 217 Gloucester Street, Christchurch New Zealand

Physical & registered address used from 12 Jun 2008 to 19 Jul 2013

Financial Data

Basic Financial info

Total number of Shares: 660

Annual return filing month: June

Annual return last filed: 07 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Jarman, David John Kirwee
Shares Allocation #2 Number of Shares: 200
Individual Dwyer, Gerald Peter Christchurch

New Zealand
Entity (NZ Limited Company) Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Dunedin Central
Dunedin
9016
New Zealand
Individual Jarman, David John Kirwee
Shares Allocation #3 Number of Shares: 200
Entity (NZ Limited Company) Khe Limited
Shareholder NZBN: 9429034697399
Christchurch Central
Christchurch
8011
New Zealand
Shares Allocation #4 Number of Shares: 20
Director Harper, Gordon William Fendalton
Christchurch
8041
New Zealand
Shares Allocation #5 Number of Shares: 20
Individual Whyte, Campbell James Christchurch
Shares Allocation #6 Number of Shares: 200
Individual Whyte, Penelope Mary Christchurch

New Zealand
Individual Whyte, Campbell James Christchurch
Individual Robertson, Ian Malcolm 77 Gloucester Street
Christchurch

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual French, Michael John Christchurch

New Zealand
Individual Selbie, Christopher Bernard Cashmere
Christchurch
Individual Robertson, Rachael Beth Cashmere
Christchurch

New Zealand
Directors

David John Jarman - Director

Appointment date: 12 Jun 2008

Address: Kirwee, Darfield, 7571 New Zealand

Address used since 20 Aug 2015


Campbell James Whyte - Director

Appointment date: 12 Jun 2008

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 20 Aug 2015


Gordon William Harper - Director

Appointment date: 01 Oct 2009

Address: Fendalton, Christchurch, 8041 New Zealand

Address used since 12 Sep 2016


Christopher Bernard Selbie - Director (Inactive)

Appointment date: 12 Jun 2008

Termination date: 07 Jul 2011

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 12 Jun 2008

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