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Ns Whyte Limited

Type: NZ Limited Company (Ltd)
9429033571591
NZBN
1914722
Company Number
Registered
Company Status
Current address
205 Hastings Street South
Hastings 4122
New Zealand
Registered & physical & service address used since 28 Feb 2022

Ns Whyte Limited, a registered company, was registered on 27 Feb 2007. 9429033571591 is the NZ business number it was issued. This company has been supervised by 4 directors: Nicholas Andrew Whyte - an active director whose contract began on 27 Feb 2007,
Sally Ann Whyte - an active director whose contract began on 01 Mar 2013,
Dale Lorraine Whyte - an inactive director whose contract began on 01 Mar 2010 and was terminated on 01 Mar 2013,
Sally Ann Whyte - an inactive director whose contract began on 27 Feb 2007 and was terminated on 01 Mar 2010.
Last updated on 03 Mar 2024, the BizDb data contains detailed information about 1 address: 205 Hastings Street South, Hastings, 4122 (types include: registered, physical).
Ns Whyte Limited had been using 23 Brown Street, Tauranga as their registered address until 28 Feb 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 23 Brown Street, Tauranga, 3110 New Zealand

Registered & physical address used from 29 Jul 2021 to 28 Feb 2022

Address: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 14 Oct 2019 to 29 Jul 2021

Address: 141 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 15 Dec 2015 to 14 Oct 2019

Address: 1020 State Highway 1, Stokes Valley, Lower Hutt, 5019 New Zealand

Registered & physical address used from 07 Dec 2015 to 15 Dec 2015

Address: 381 George Street, Stokes Valley, Lower Hutt, 5019 New Zealand

Physical & registered address used from 15 Oct 2013 to 07 Dec 2015

Address: 381 George Street, Thorndon, Wellington, 6011 New Zealand

Registered & physical address used from 28 Feb 2012 to 15 Oct 2013

Address: 6 Stanhope Grove, Korokoro, Lower Hutt New Zealand

Registered & physical address used from 27 Feb 2007 to 28 Feb 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Whyte, Nicholas Andrew Te Awa
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Whyte, Sally Ann Te Awa
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Whyte, Dale Lorraine Thorndon
Wellington
6011
New Zealand
Individual Whyte, Sally Ann Korokoro
Lower Hutt
Directors

Nicholas Andrew Whyte - Director

Appointment date: 27 Feb 2007

Address: Te Awa, Napier, 4110 New Zealand

Address used since 23 Feb 2021

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 30 Nov 2016


Sally Ann Whyte - Director

Appointment date: 01 Mar 2013

Address: Te Awa, Napier, 4110 New Zealand

Address used since 23 Feb 2021

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 30 Nov 2016


Dale Lorraine Whyte - Director (Inactive)

Appointment date: 01 Mar 2010

Termination date: 01 Mar 2013

Address: Lower Hutt, Wellington, 6011 New Zealand

Address used since 20 Feb 2012


Sally Ann Whyte - Director (Inactive)

Appointment date: 27 Feb 2007

Termination date: 01 Mar 2010

Address: Korokoro, Lower Hutt, 5012 New Zealand

Address used since 27 Feb 2007

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