Whyte Group Investments Limited, a registered company, was registered on 13 Jul 1993. 9429038751349 is the NZ business identifier it was issued. The company has been managed by 8 directors: Herbert John Whyte - an active director whose contract began on 30 Aug 1995,
Samuel Bruce Hetherington - an active director whose contract began on 01 Apr 2015,
Mervyn Charles George - an inactive director whose contract began on 29 Jan 2008 and was terminated on 01 Apr 2015,
Mark William Russell - an inactive director whose contract began on 29 Jan 2008 and was terminated on 22 Dec 2008,
Graeme John Instone - an inactive director whose contract began on 18 Aug 1999 and was terminated on 29 Jan 2008.
Updated on 25 Apr 2024, our database contains detailed information about 1 address: 58 West Coast Road, Yaldhurst, Christchurch, 7678 (category: registered, service).
Whyte Group Investments Limited had been using 6 Hickory Place, Christchurch as their registered address up until 02 Apr 2012.
Other names for this company, as we found at BizDb, included: from 04 Jul 2003 to 09 Dec 2015 they were named Landpower Properties Limited, from 22 Aug 1996 to 04 Jul 2003 they were named Farmrite Industries Limited and from 30 Aug 1995 to 22 Aug 1996 they were named Farmrite Properties Limited.
One entity controls all company shares (exactly 1000100 shares) - H J Whyte Holdings Limited - located at 7678, Harewood, Christchurch.
Previous addresses
Address #1: 6 Hickory Place, Christchurch New Zealand
Registered address used from 06 Jun 1996 to 02 Apr 2012
Address #2: 7th Floor, Bnz House, 129 Hereford Street, Christchurch
Registered address used from 06 Jun 1996 to 06 Jun 1996
Address #3: 7th Floor, B N Z House, 129 Hereford Street, Christchurch
Physical address used from 07 Jul 1995 to 07 Jul 1995
Address #4: 6 Hickory Place, Christchurch New Zealand
Physical address used from 07 Jul 1995 to 02 Apr 2012
Basic Financial info
Total number of Shares: 1000100
Annual return filing month: April
Annual return last filed: 10 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000100 | |||
| Entity (NZ Limited Company) | H J Whyte Holdings Limited Shareholder NZBN: 9429035939566 |
Harewood Christchurch 8053 New Zealand |
26 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Landpower Finance Limited Shareholder NZBN: 9429040251387 Company Number: 157654 |
26 Mar 2004 - 26 Mar 2004 | |
| Entity | Landpower Finance Limited Shareholder NZBN: 9429040251387 Company Number: 157654 |
26 Mar 2004 - 26 Mar 2004 |
Ultimate Holding Company
Herbert John Whyte - Director
Appointment date: 30 Aug 1995
Address: Christchurch, 8022 New Zealand
Address used since 13 Apr 2016
Address: Rd 1, Arrowtown, 9371 New Zealand
Address used since 08 Aug 2019
Samuel Bruce Hetherington - Director
Appointment date: 01 Apr 2015
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 01 Apr 2015
Mervyn Charles George - Director (Inactive)
Appointment date: 29 Jan 2008
Termination date: 01 Apr 2015
Address: Mt Martha, Mornington, Vic 3934, Australia,
Address used since 29 Jan 2008
Mark William Russell - Director (Inactive)
Appointment date: 29 Jan 2008
Termination date: 22 Dec 2008
Address: Rd 1, Loburn, Rangiora,
Address used since 29 Jan 2008
Graeme John Instone - Director (Inactive)
Appointment date: 18 Aug 1999
Termination date: 29 Jan 2008
Address: Ashburton,
Address used since 18 Aug 1999
Kevin Michael Thomas - Director (Inactive)
Appointment date: 29 Nov 1996
Termination date: 07 Feb 2000
Address: Christchurch,
Address used since 29 Nov 1996
Geoffrey John Venning - Director (Inactive)
Appointment date: 13 Jul 1993
Termination date: 30 Aug 1995
Address: Christchurch,
Address used since 13 Jul 1993
Andrew Hendra Young - Director (Inactive)
Appointment date: 13 Jul 1993
Termination date: 30 Aug 1995
Address: Christchurch,
Address used since 13 Jul 1993
Harvest Centre New Zealand Limited
45 Ron Guthrey Road
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45 Ron Guthrey Road
H J Whyte Holdings Limited
45 Ron Guthrey Road
Landpower Management Services Limited
45 Ron Guthrey Road
Farmpart Nz Limited
45 Ron Guthrey Road
Landpower New Zealand Limited
45 Ron Guthrey Road