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Whyteline Leasing Limited

Type: NZ Limited Company (Ltd)
9429038691300
NZBN
629228
Company Number
Registered
Company Status
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Physical & registered & service address used since 19 Jul 2018

Whyteline Leasing Limited, a registered company, was registered on 26 Apr 1994. 9429038691300 is the New Zealand Business Number it was issued. This company has been run by 5 directors: Mark George Whyte - an active director whose contract started on 25 Nov 2019,
Richard John Whyte - an inactive director whose contract started on 26 Apr 1994 and was terminated on 25 Nov 2019,
Neil Sinclair - an inactive director whose contract started on 26 Apr 1994 and was terminated on 31 Jul 1998,
David Ian Campbell - an inactive director whose contract started on 26 Apr 1994 and was terminated on 01 Jun 1997,
Ross William Dawbin - an inactive director whose contract started on 26 Apr 1994 and was terminated on 27 Jan 1995.
Updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (category: physical, registered).
Whyteline Leasing Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address up to 19 Jul 2018.
Old names used by this company, as we found at BizDb, included: from 26 Apr 1994 to 18 Jun 1999 they were called Whyteline (Morrinsville) Limited.
One entity owns all company shares (exactly 1000 shares) - Estate Of Richard John Whyte - located at 3200, Morrinsville.

Addresses

Previous addresses

Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 25 Jun 2012 to 19 Jul 2018

Address: 1st Floor, B D O Building, Cnr Rostrevor & Harwood Sts, Hamilton, 3204 New Zealand

Physical & registered address used from 23 Aug 2010 to 25 Jun 2012

Address: B D O Spicers Hamilton Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton New Zealand

Registered & physical address used from 03 Sep 2004 to 23 Aug 2010

Address: B D O Spicers Hamilton Ltd, 1st, Floor/hugh Monckton Trust Bldg, Cnr, Harwood & Rostrevor Streets, Hamilton

Physical & registered address used from 01 Sep 2002 to 03 Sep 2004

Address: Bdo Spicers Hamilton Ltd, 1st Floor Hugh, Moncton Trust Bldg, Cnr Harwood &, Rostrevor Streets, Hamilton

Physical address used from 16 Aug 2001 to 01 Sep 2002

Address: Spicer & Oppenheim, 1st Floor Hugh, Moncton Trust Bldg, Cnr Harwood &, Rostrevor Streets, Hamilton

Physical address used from 16 Aug 2001 to 16 Aug 2001

Address: Spicer & Oppenheim, 1st Floor Hugh, Moncton Trust Bldg, Cnr Harwood &, Rostrevor Streets, Hamilton

Registered address used from 16 Aug 2001 to 01 Sep 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 23 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Other (Other) Estate Of Richard John Whyte Morrinsville
3300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Whyte, Richard John Waihi Beach
Katikati
3177
New Zealand
Directors

Mark George Whyte - Director

Appointment date: 25 Nov 2019

Address: Rd 3, Paeroa, 3673 New Zealand

Address used since 25 Nov 2019


Richard John Whyte - Director (Inactive)

Appointment date: 26 Apr 1994

Termination date: 25 Nov 2019

Address: Waihi Beach, Katikati, 3177 New Zealand

Address used since 13 Aug 2010


Neil Sinclair - Director (Inactive)

Appointment date: 26 Apr 1994

Termination date: 31 Jul 1998

Address: Morrinsville,

Address used since 26 Apr 1994


David Ian Campbell - Director (Inactive)

Appointment date: 26 Apr 1994

Termination date: 01 Jun 1997

Address: Morrinsville,

Address used since 26 Apr 1994


Ross William Dawbin - Director (Inactive)

Appointment date: 26 Apr 1994

Termination date: 27 Jan 1995

Address: R.d.3, Morrinsville,

Address used since 26 Apr 1994

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