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The Whyte Group Of Companies Limited

Type: NZ Limited Company (Ltd)
9429035910312
NZBN
1338381
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
40 Kuratawhiti Street
Greytown
Greytown 5712
New Zealand
Other address (Address For Share Register) used since 07 Jul 2017
66 Straven Road
Fendalton
Christchurch 8014
New Zealand
Other address (Address For Share Register) used since 21 Nov 2018
Level 1, 804 Colombo Street
Christchurch Central
Christchurch 8013
New Zealand
Other (Address for Records) & records address (Address for Records) used since 19 Jun 2019

The Whyte Group Of Companies Limited, a registered company, was registered on 24 Jun 2003. 9429035910312 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was categorised. This company has been run by 2 directors: Colin Brett Whyte - an active director whose contract started on 24 Jun 2003,
Gaynor Mary Brymer - an inactive director whose contract started on 24 Jun 2003 and was terminated on 26 Jun 2014.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 5 addresses the company registered, specifically: Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013 (registered address),
Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013 (physical address),
Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013 (service address),
Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013 (other address) among others.
The Whyte Group Of Companies Limited had been using 66 Straven Road, Fendalton, Christchurch as their physical address up until 01 Jul 2019.
A single entity controls all company shares (exactly 1000000 shares) - Whyte, Colin Brett - located at 8013, Rd 1, Rangiora.

Addresses

Other active addresses

Address #4: Level 1804 Colombo Street, Christchurch Central, Christchurch, 8013 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 19 Jun 2019

Address #5: Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical & service address used from 01 Jul 2019

Principal place of activity

40 Kuratawhiti Street, Greytown, Greytown, 5712 New Zealand


Previous addresses

Address #1: 66 Straven Road, Fendalton, Christchurch, 8014 New Zealand

Physical & registered address used from 29 Nov 2018 to 01 Jul 2019

Address #2: 40 Kuratawhiti Street, Greytown, Greytown, 5712 New Zealand

Physical & registered address used from 17 Jul 2017 to 29 Nov 2018

Address #3: Level 14, 2 Hunter Street, Wellington, 6011 New Zealand

Registered & physical address used from 29 Jun 2012 to 17 Jul 2017

Address #4: Level 10, 2 Hunter Street, Wellington New Zealand

Physical & registered address used from 11 Apr 2007 to 29 Jun 2012

Address #5: Level 12, Axon House, 1-3 Willeston Street, Wellington

Physical & registered address used from 24 Jun 2003 to 11 Apr 2007

Contact info
brett@thewhytegroup.co.nz
21 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: November

Annual return last filed: 04 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000000
Individual Whyte, Colin Brett Rd 1
Rangiora
7471
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brymer, Gaynor Mary Marsden Village
Karori

New Zealand
Directors

Colin Brett Whyte - Director

Appointment date: 24 Jun 2003

Address: Rd 1, Rangiora, 7471 New Zealand

Address used since 04 Dec 2023

Address: Greytown, Greytown, 5712 New Zealand

Address used since 11 Apr 2016

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 21 Nov 2018

Address: Rd 2, Lincoln, 7672 New Zealand

Address used since 26 Aug 2019


Gaynor Mary Brymer - Director (Inactive)

Appointment date: 24 Jun 2003

Termination date: 26 Jun 2014

Address: Karori, Wellington, 6012 New Zealand

Address used since 21 Oct 2009

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