Whyte Adder No. 38 Limited

Whyte Adder No. 38 Limited, a registered company, was registered on 07 Nov 1997. 9429037969967 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Edward John Simpson - an active director whose contract began on 24 Apr 1998,
Annette June Zaloum - an active director whose contract began on 01 Apr 2007,
Nigel Alexander Harrison - an inactive director whose contract began on 07 Nov 1997 and was terminated on 24 Apr 1998.
Last updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: 301/6-8 Heather Street, Parnell, Auckland, 1052 (type: physical, service).
Whyte Adder No. 38 Limited had been using Suite C, Level 1, 7 Windsor Street, Parnell, Auckland as their registered address until 14 Feb 2020.
A single entity owns all company shares (exactly 100 shares) - E & S Simpson Trustees Limited - located at 1052, Parnell, Auckland.

Previous addresses

Address: Suite C, Level 1, 7 Windsor Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 01 Oct 2018 to 14 Feb 2020

Address: Suite C, 7 Windsor Street, Parnell, Auckland, 1151 New Zealand

Physical & registered address used from 06 Aug 2014 to 01 Oct 2018

Address: Suite B, 7 Windsor Street, Parnell, Auckland, 1151 New Zealand

Physical & registered address used from 07 Aug 2013 to 06 Aug 2014

Address: Suite 2, 7 Windsor Street, Parnell, Auckland, 1151 New Zealand

Physical & registered address used from 28 May 2012 to 07 Aug 2013

Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Physical & registered address used from 28 Jul 2009 to 28 May 2012

Address: 1 Antares Place, Mairangi Bay, Auckland

Physical address used from 13 Aug 2001 to 28 Jul 2009

Address: 75 Wairau Road, Takapuna, Auckland 9

Registered address used from 13 Aug 2001 to 28 Jul 2009

Address: 41a Forrest Hill Road, Milford, Auckland

Physical address used from 13 Aug 2001 to 13 Aug 2001

Address: C/- Moxey Aitken Broadbent Ch.acc., 11a 80 Paul Matthews Road, Albany, Auckland

Physical address used from 15 Mar 2001 to 13 Aug 2001

Address: Moxey Aitken Broadbent, 39 Taharoto Road, Takapuna, Auckland 9

Physical address used from 27 Jun 2000 to 15 Mar 2001

Address: Duthie Whyte, Solicitors, 6th Floor, Duthie Whyte Building, 120 Mayoral Drive, Auckland

Registered address used from 12 Apr 2000 to 13 Aug 2001

Address: P O Box 33-448, Takapuna, Auckland 9

Physical address used from 12 Aug 1998 to 27 Jun 2000

Address: Duthie Whyte, Solicitors, 6th Floor, Duthie Whyte Building, 120 Mayoral Drive, Auckland

Registered address used from 12 Aug 1998 to 12 Apr 2000

Address: Duthie Whyte, Solicitors, 6th Floor, Duthie Whyte Building, 120 Mayoral Drive, Auckland

Physical address used from 31 Jul 1998 to 12 Aug 1998

Previous Shareholders

Edward John Simpson - Director

Appointment date: 24 Apr 1998

Annette June Zaloum - Director

Appointment date: 01 Apr 2007

Nigel Alexander Harrison - Director (Inactive)

Appointment date: 07 Nov 1997

Termination date: 24 Apr 1998