The Whyte Group Limited

The Whyte Group Limited, a registered company, was registered on 23 Mar 2001. 9429036965793 is the business number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company was categorised. This company has been supervised by 2 directors: Colin Brett Whyte - an active director whose contract started on 23 Mar 2001,
Gaynor Mary Brymer - an inactive director whose contract started on 23 Mar 2001 and was terminated on 26 Jun 2014.
Updated on 19 Mar 2024, BizDb's database contains detailed information about 7 addresses the company uses, specifically: Po Box 6, Christchurch, Christchurch, 8140 (postal address),
Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013 (office address),
Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013 (delivery address),
Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013 (registered address) among others.
The Whyte Group Limited had been using 66 Straven Road, Fendalton, Christchurch as their physical address until 01 Jul 2019.
A total of 1000000 shares are issued to 2 shareholders (2 groups). The first group includes 999900 shares (99.99%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 100 shares (0.01%).

Other active addresses

Address #4: Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013 New Zealand

Other (Address For Share Register) & records & 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

Address #6: Po Box 6, Christchurch, Christchurch, 8140 New Zealand

Postal address used from 02 Jul 2019

Address #7: Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013 New Zealand

Office & delivery address used from 02 Jul 2019

Principal place of activity

Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013 New Zealand

Previous addresses

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

Physical & registered address used from 03 Apr 2019 to 01 Jul 2019

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

Physical & registered address used from 17 Jul 2017 to 03 Apr 2019

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

Registered & physical address used from 09 Aug 2013 to 17 Jul 2017

Address #4: Level 14, Asb Tower, 2 Hunter Street, Wellington, 6011 New Zealand

Physical & registered address used from 29 Jun 2012 to 09 Aug 2013

Address #5: Level 10, Asb Bank Tower, 2 Hunter Street, Wellington New Zealand

Physical & registered address used from 26 Jul 2007 to 29 Jun 2012

Address #6: Level 12, Axon House, 1 Willeston Street, Wellington

Registered & physical address used from 01 Oct 2002 to 26 Jul 2007

Address #7: Level 7, Asb Bank Tower, 2 Hunter Street, Wellington

Registered & physical address used from 23 Mar 2001 to 01 Oct 2002

Previous Shareholders

Ultimate Holding Company

Colin Brett Whyte - Director

Appointment date: 23 Mar 2001

Gaynor Mary Brymer - Director (Inactive)

Appointment date: 23 Mar 2001

Termination date: 26 Jun 2014