Whyte Construction Limited, a registered company, was incorporated on 23 Dec 1997. 9429037936426 is the business number it was issued. The company has been run by 2 directors: David William Whyte - an active director whose contract started on 23 Dec 1997,
Brent Washington Smith - an active director whose contract started on 11 Jul 2016.
Updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (type: physical, registered).
Whyte Construction Limited had been using 12 Sayers Crescent, Ilam, Christchurch as their physical address up to 14 Jan 2015.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. There is also a second group which includes 3 shareholders in control of 98 shares (98%). Finally there is the next share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: 12 Sayers Crescent, Ilam, Christchurch, 8041 New Zealand
Physical & registered address used from 07 May 2012 to 14 Jan 2015
Address: Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Ami Building, Riccarton, Christchurch New Zealand
Registered address used from 09 Oct 2006 to 07 May 2012
Address: Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch New Zealand
Physical address used from 09 Oct 2006 to 07 May 2012
Address: 64 Vivian Street, Burwood, Christchurch
Registered address used from 12 Apr 2000 to 09 Oct 2006
Address: 64 Vivian Street, Burwood, Christchurch
Physical address used from 05 Mar 1999 to 05 Mar 1999
Address: 116 Riccarton Road, Riccarton, Christchurch
Physical address used from 05 Mar 1999 to 09 Oct 2006
Address: 64 Vivian Street, Burwood, Christchurch
Registered address used from 05 Mar 1999 to 12 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Whyte, David William |
Fendalton Christchurch 8041 New Zealand |
23 Dec 1997 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Whyte, Pamela Margaret |
Fendalton Christchurch 8041 New Zealand |
23 Dec 1997 - |
Individual | Whyte, David William |
Fendalton Christchurch 8041 New Zealand |
23 Dec 1997 - |
Entity (NZ Limited Company) | B.w.s Trustee Company 2012 Limited Shareholder NZBN: 9429030877108 |
136 Ilam Road, Ilam Christchurch Null 8041 New Zealand |
30 Nov 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Whyte, Pamela Margaret |
Fendalton Christchurch 8041 New Zealand |
23 Dec 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Whyte Family Trust | 02 Oct 2003 - 24 Sep 2008 | |
Other | Null - Whyte Family Trust | 02 Oct 2003 - 24 Sep 2008 |
David William Whyte - Director
Appointment date: 23 Dec 1997
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 06 May 2021
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 02 Oct 2009
Brent Washington Smith - Director
Appointment date: 11 Jul 2016
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 11 Jul 2016
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