Whyte Adder No 3 Limited, a registered company, was launched on 12 Feb 1991. 9429039216373 is the business number it was issued. This company has been run by 5 directors: Peter Kraus - an active director whose contract began on 29 Sep 1992,
Pablo Manuel Kraus - an active director whose contract began on 25 Mar 2014,
Barry James Wallace - an inactive director whose contract began on 16 Nov 2001 and was terminated on 01 Oct 2023,
Willi Ernst Zieher - an inactive director whose contract began on 20 Aug 1991 and was terminated on 21 Nov 1996,
Derek Allan William Smyth - an inactive director whose contract began on 20 Aug 1991 and was terminated on 30 Jul 1992.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 5A 125 The Strand, Parnell, Auckland, 1010 (types include: registered, service).
Whyte Adder No 3 Limited had been using Level 11, Kpmg Centre,, 9 Princess Street, Auckland 1 as their registered address up to 29 Nov 2001.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 25 shares (25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 75 shares (75 per cent).
Previous addresses
Address #1: Level 11, Kpmg Centre,, 9 Princess Street, Auckland 1
Registered address used from 29 Nov 2001 to 29 Nov 2001
Address #2: Level 11, Kpmg Centre, 9 Princes Street, Auckland
Physical address used from 03 Dec 1996 to 15 Jul 2002
Address #3: 6th Floor, 120 Mayoral Dr, Auckland 1
Registered address used from 29 Apr 1993 to 29 Nov 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Perpanida Trustee Limited Shareholder NZBN: 9429051792848 |
Parnell Auckland 1010 New Zealand |
30 Jan 2024 - |
| Shares Allocation #2 Number of Shares: 75 | |||
| Entity (NZ Limited Company) | Annalise Trustee Limited Shareholder NZBN: 9429051792718 |
Parnell Auckland 1010 New Zealand |
30 Jan 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vollemaere, Henry Jules |
Remuera |
12 Feb 1991 - 01 Jul 2011 |
| Individual | Kraus, Peter Franz |
Rd 3 Hamilton 3283 New Zealand |
12 Feb 1991 - 30 Jan 2024 |
| Individual | Kraus, Peter Franz |
Rd1 Kerikeri |
12 Feb 1991 - 30 Jan 2024 |
| Individual | Wallace, Barry James |
Kohimarama Auckland 5 |
12 Feb 1991 - 30 Jan 2024 |
| Individual | Wallace, Barry James |
Kohimarama Auckland 5 |
12 Feb 1991 - 30 Jan 2024 |
Peter Kraus - Director
Appointment date: 29 Sep 1992
Address: Hansen Rd, Rd1 Kerikeri, 0294 New Zealand
Address used since 30 Oct 2015
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 18 Nov 2019
Pablo Manuel Kraus - Director
Appointment date: 25 Mar 2014
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 18 Aug 2015
Barry James Wallace - Director (Inactive)
Appointment date: 16 Nov 2001
Termination date: 01 Oct 2023
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 19 Jun 2010
Willi Ernst Zieher - Director (Inactive)
Appointment date: 20 Aug 1991
Termination date: 21 Nov 1996
Address: Rd 2, Albany,
Address used since 20 Aug 1991
Derek Allan William Smyth - Director (Inactive)
Appointment date: 20 Aug 1991
Termination date: 30 Jul 1992
Address: Mt Eden, Auckland,
Address used since 20 Aug 1991
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