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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Douglas-whyte, Lois Gwendolyn |
Rd 4 Clarks Beach 2679 New Zealand |
27 Jun 2007 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Whyte, William Bevan Leece |
Rd 4 Clarks Beach 2679 New Zealand |
27 Jun 2007 - |
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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