Whyte Adder No. 31 Limited, a registered company, was registered on 09 Jun 1997. 9429038072604 is the New Zealand Business Number it was issued. This company has been run by 5 directors: Kerry Nevil Sharpin - an active director whose contract began on 07 May 2007,
Robert John Knox - an active director whose contract began on 07 May 2007,
Hugh John Mcguinness - an inactive director whose contract began on 07 May 2007 and was terminated on 07 Mar 2015,
Martin Francis Firebrace - an inactive director whose contract began on 24 Jul 1997 and was terminated on 07 May 2007,
Nigel Alexander Harrison - an inactive director whose contract began on 09 Jun 1997 and was terminated on 24 Jul 1997.
Updated on 07 Apr 2024, our data contains detailed information about 1 address: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (type: registered, physical).
Whyte Adder No. 31 Limited had been using Level 8, 120 Albert Street, Auckland as their physical address up to 04 Jan 2017.
All shares (50 shares exactly) are owned by a single group consisting of 3 entities, namely:
Sharpin, Kerry Nevil (an individual) located at Red Beach, Red Beach postcode 0932,
Knox, Robert John (an individual) located at Remuera, Auckland postcode 1050,
Firebrace, Joshua Owen (an individual) located at Kingsland, Auckland postcode 1021.
Previous addresses
Address: Level 8, 120 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 14 Mar 2012 to 04 Jan 2017
Address: Duthie Whyte, 6th Floor, Duthie Whyte Building, 120 Mayoral Drive, Auckland New Zealand
Registered address used from 12 Apr 2000 to 14 Mar 2012
Address: Duthie Whyte, 6th Floor, Duthie Whyte Building, 120 Mayoral Drive, Auckland
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address: Duthie Whyte, 6th Floor, Duthie Whyte Building, 120 Mayoral Drive, Auckland New Zealand
Physical address used from 14 Jun 1997 to 14 Mar 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 29 Mar 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Individual | Sharpin, Kerry Nevil |
Red Beach Red Beach 0932 New Zealand |
09 Jun 1997 - |
| Individual | Knox, Robert John |
Remuera Auckland 1050 New Zealand |
09 Jun 1997 - |
| Individual | Firebrace, Joshua Owen |
Kingsland Auckland 1021 New Zealand |
12 Aug 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcguinness, Hugh John |
Marybank Nelson 7010 New Zealand |
09 Jun 1997 - 12 Aug 2015 |
Kerry Nevil Sharpin - Director
Appointment date: 07 May 2007
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 10 Feb 2014
Robert John Knox - Director
Appointment date: 07 May 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Feb 2014
Hugh John Mcguinness - Director (Inactive)
Appointment date: 07 May 2007
Termination date: 07 Mar 2015
Address: Marybank, Nelson, 7010 New Zealand
Address used since 10 Feb 2014
Martin Francis Firebrace - Director (Inactive)
Appointment date: 24 Jul 1997
Termination date: 07 May 2007
Address: Epsom, Auckland,
Address used since 24 Jul 1997
Nigel Alexander Harrison - Director (Inactive)
Appointment date: 09 Jun 1997
Termination date: 24 Jul 1997
Address: Remuera, Auckland,
Address used since 09 Jun 1997
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