H J Whyte Holdings Limited was started on 01 Jul 2003 and issued an NZBN of 9429035939566. The registered LTD company has been run by 8 directors: Herbert John Whyte - an active director whose contract started on 01 Jul 2003,
Samuel Bruce Hetherington - an active director whose contract started on 31 Oct 2013,
Trevor Burt - an inactive director whose contract started on 23 Jun 2009 and was terminated on 24 Feb 2016,
Mervyn Charles George - an inactive director whose contract started on 01 Nov 2003 and was terminated on 15 Dec 2015,
Mark William Russell - an inactive director whose contract started on 08 May 2006 and was terminated on 22 Dec 2008.
According to our information (last updated on 08 Apr 2024), the company uses 1 address: 45 Ron Guthrey Road, Harewood, Christchurch, 8053 (types include: physical, registered).
Until 02 Apr 2012, H J Whyte Holdings Limited had been using 6 Hickory Place, Hornby, Christchurch as their registered address.
BizDb found previous names for the company: from 01 Jul 2003 to 29 Nov 2017 they were called Landpower Holdings Limited.
A total of 8062582 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Whyte, Herbert John (an individual) located at Rd 1, Arrowtown postcode 9371.
Another group consists of 1 shareholder, holds 0 per cent shares (exactly 2 shares) and includes
Whyte, Pamela Dawn - located at Rd 1, Arrowtown.
The third share allocation (8062481 shares, 100%) belongs to 3 entities, namely:
Whyte, Pamela Dawn, located at Rd 1, Arrowtown (an individual),
Whyte, Herbert John, located at Rd 1, Arrowtown (a director),
Hetherington, Samuel Bruce, located at Fendalton, Christchurch (a director).
Previous address
Address: 6 Hickory Place, Hornby, Christchurch New Zealand
Registered & physical address used from 01 Jul 2003 to 02 Apr 2012
Basic Financial info
Total number of Shares: 8062582
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Whyte, Herbert John |
Rd 1 Arrowtown 9371 New Zealand |
01 Jul 2003 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Whyte, Pamela Dawn |
Rd 1 Arrowtown 9371 New Zealand |
01 Jul 2003 - |
| Shares Allocation #3 Number of Shares: 8062481 | |||
| Individual | Whyte, Pamela Dawn |
Rd 1 Arrowtown 9371 New Zealand |
01 Jul 2003 - |
| Director | Whyte, Herbert John |
Rd 1 Arrowtown 9371 New Zealand |
24 Oct 2014 - |
| Director | Hetherington, Samuel Bruce |
Fendalton Christchurch 8014 New Zealand |
24 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Whyte Family Trust | 14 May 2008 - 14 May 2008 | |
| Other | Null - Whyte Family Trust | 14 May 2008 - 14 May 2008 |
Herbert John Whyte - Director
Appointment date: 01 Jul 2003
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 01 Jul 2005
Address: Rd 1, Arrowtown, 9371 New Zealand
Address used since 08 Aug 2019
Samuel Bruce Hetherington - Director
Appointment date: 31 Oct 2013
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 31 Oct 2013
Trevor Burt - Director (Inactive)
Appointment date: 23 Jun 2009
Termination date: 24 Feb 2016
Address: Kennedys Bush, Christchurch, 8025 New Zealand
Address used since 23 May 2010
Mervyn Charles George - Director (Inactive)
Appointment date: 01 Nov 2003
Termination date: 15 Dec 2015
ASIC Name: Landpower Australia Pty Ltd
Address: Mt Martha, Vic, 3934 Australia
Address used since 04 May 2015
Address: Altona, Vic, 3018 Australia
Address: Altona, Vic, 3018 Australia
Mark William Russell - Director (Inactive)
Appointment date: 08 May 2006
Termination date: 22 Dec 2008
Address: R.d.1, Loburn, Rangiora,
Address used since 08 May 2006
Pamela Dawn Whyte - Director (Inactive)
Appointment date: 01 Jul 2003
Termination date: 29 Jan 2008
Address: Christchurch,
Address used since 01 Jul 2005
Graeme John Instone - Director (Inactive)
Appointment date: 01 Jul 2003
Termination date: 19 Dec 2006
Address: Ashburton,
Address used since 01 Jul 2003
Wynton Gill Cox - Director (Inactive)
Appointment date: 01 Jul 2003
Termination date: 12 Sep 2005
Address: Christchurch,
Address used since 01 Jul 2003
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