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W J & B R Whyte (1999) Limited

Type: NZ Limited Company (Ltd)
9429037495503
NZBN
977149
Company Number
Registered
Company Status
Current address
36 Argyll Crescent
Napier
Other address (Address For Share Register) used since 16 Sep 2009
43 Carlyle Street
Napier South
Napier 4110
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 03 Oct 2018
43 Carlyle Street
Napier South
Napier 4110
New Zealand
Registered address used since 23 Jun 2021

W J & B R Whyte (1999) Limited, a registered company, was incorporated on 06 Sep 1999. 9429037495503 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Beverley Rae Whyte - an active director whose contract started on 06 Sep 1999,
Warren James Whyte - an active director whose contract started on 06 Sep 1999.
Updated on 31 Mar 2024, our data contains detailed information about 4 addresses the company registered, specifically: 43 Carlyle Street, Napier South, Napier, 4110 (registered address),
12 Park Lane, Greenmeadows, Napier, 4112 (physical address),
12 Park Lane, Greenmeadows, Napier, 4112 (service address),
43 Carlyle Street, Napier South, Napier, 4110 (other address) among others.
W J & B R Whyte (1999) Limited had been using 43 Carlyle Street, Leamington, Cambridge as their registered address until 23 Jun 2021.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Other active addresses

Address #4: 12 Park Lane, Greenmeadows, Napier, 4112 New Zealand

Physical & service address used from 23 Jun 2021

Previous addresses

Address #1: 43 Carlyle Street, Leamington, Cambridge, 3432 New Zealand

Registered address used from 24 Sep 2019 to 23 Jun 2021

Address #2: 15f Omaranui Road, R D 3, Napier, 4183 New Zealand

Registered address used from 11 Oct 2018 to 24 Sep 2019

Address #3: 15f Omaranui Road, R D 3, Napier New Zealand

Registered address used from 23 Sep 2009 to 11 Oct 2018

Address #4: 15f Omaranui Road, R D 3, Napier New Zealand

Physical address used from 23 Sep 2009 to 23 Jun 2021

Address #5: 44 Pukekura Place, Napier

Registered & physical address used from 04 Oct 2004 to 23 Sep 2009

Address #6: 111 Russell Street, Hastings

Physical & registered address used from 02 Oct 2002 to 04 Oct 2004

Address #7: 69 Hastings Street, Napier

Physical address used from 12 Oct 2001 to 02 Oct 2002

Address #8: 206 Auckland Rd, Greenmeadows, Napier

Registered address used from 12 Oct 2001 to 02 Oct 2002

Address #9: 206 Auckland Rd, Greenmeadows, Napier

Physical address used from 12 Oct 2001 to 12 Oct 2001

Address #10: 206 Auckland Rd, Greenmeadows, Napier

Registered address used from 12 Apr 2000 to 12 Oct 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 26 Sep 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Whyte, Warren James Greenmeadows
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Whyte, Beverley Rae Greenmeadows
Napier
4112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Whyte, Beverley Rae Tamatea
Napier
Directors

Beverley Rae Whyte - Director

Appointment date: 06 Sep 1999

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 15 Jun 2021

Address: Rd 3, Napier, 4183 New Zealand

Address used since 16 Sep 2009


Warren James Whyte - Director

Appointment date: 06 Sep 1999

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 15 Jun 2021

Address: Rd 3, Napier, 4183 New Zealand

Address used since 16 Sep 2009

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