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Whyte Construction Limited

Type: NZ Limited Company (Ltd)
9429037936426
NZBN
889110
Company Number
Registered
Company Status
Current address
Level 1, Ainger Tomlin House
136 Ilam Road, Ilam
Christchurch 8041
New Zealand
Physical & registered & service address used since 14 Jan 2015

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Whyte, David William Fendalton
Christchurch
8041
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Whyte, Pamela Margaret Fendalton
Christchurch
8041
New Zealand
Individual Whyte, David William Fendalton
Christchurch
8041
New Zealand
Entity (NZ Limited Company) B.w.s Trustee Company 2012 Limited
Shareholder NZBN: 9429030877108
136 Ilam Road, Ilam
Christchurch
Null 8041
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Whyte, Pamela Margaret Fendalton
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Whyte Family Trust
Other Null - Whyte Family Trust
Directors

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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