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Whyte Douglas Holdings Limited

Type: NZ Limited Company (Ltd)
9429033320762
NZBN
1954870
Company Number
Registered
Company Status
Current address
33 Coles Crescent
Papakura
Papakura 2110
New Zealand
Registered & physical & service address used since 08 Aug 2018

Whyte Douglas Holdings Limited, a registered company, was launched on 27 Jun 2007. 9429033320762 is the number it was issued. The company has been supervised by 2 directors: William Bevan Leece Whyte - an active director whose contract began on 27 Jun 2007,
Lois Gwendolyn Douglas-Whyte - an active director whose contract began on 27 Jun 2007.
Updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 33 Coles Crescent, Papakura, Papakura, 2110 (type: registered, physical).
Whyte Douglas Holdings Limited had been using 56B O'shannessey Street, Papakura as their physical address until 08 Aug 2018.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 56b O'shannessey Street, Papakura, 2110 New Zealand

Physical address used from 30 Oct 2008 to 08 Aug 2018

Address: C/-m D Hayes, 56, Papakura

Physical address used from 27 Jun 2007 to 30 Oct 2008

Address: 56 "b" O'shannessey Street, Papakura New Zealand

Registered address used from 27 Jun 2007 to 08 Aug 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 10 Oct 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Douglas-whyte, Lois Gwendolyn Rd 4
Clarks Beach
2679
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Whyte, William Bevan Leece Rd 4
Clarks Beach
2679
New Zealand
Directors

William Bevan Leece Whyte - Director

Appointment date: 27 Jun 2007

Address: Rd 4, Clarks Beach, 2679 New Zealand

Address used since 08 Oct 2018

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 06 Oct 2009


Lois Gwendolyn Douglas-whyte - Director

Appointment date: 27 Jun 2007

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 06 Oct 2009

Address: Rd 4, Clarks Beach, 2679 New Zealand

Address used since 08 Oct 2018

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