Whyte Nominees Limited, a registered company, was started on 03 Nov 1989. 9429039271747 is the New Zealand Business Number it was issued. The company has been run by 3 directors: John Andrew Dean - an active director whose contract began on 30 Jan 1991,
Denys Henry Whyte - an inactive director whose contract began on 20 Dec 1996 and was terminated on 25 Jun 2008,
Rachael Isobel Barton - an inactive director whose contract began on 03 Nov 1989 and was terminated on 20 Dec 1996.
Updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, 116 Lambton Quay, Wellington Central, Wellington, 6011 (category: registered, physical).
Whyte Nominees Limited had been using Level 2, 116 Lambton Quay, Wellington Central, Wellington as their registered address up to 06 Dec 2021.
Former names used by this company, as we identified at BizDb, included: from 02 May 1995 to 24 Dec 1996 they were called Pina Pallets Limited, from 07 May 1993 to 02 May 1995 they were called Pebalcm Holdings Limited and from 03 Nov 1989 to 07 May 1993 they were called Sertom Linehaul Limited.
A single entity controls all company shares (exactly 1000 shares) - Dean, John - located at 6011, Karori, Wellington.
Previous addresses
Address: Level 2, 116 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand
Registered address used from 14 Nov 2019 to 06 Dec 2021
Address: 2/116 Lambton Quay, Wellington, 6011 New Zealand
Physical address used from 05 Dec 2018 to 06 Dec 2021
Address: 7/114 Lambton Quay, Wellington New Zealand
Physical address used from 29 May 1998 to 05 Dec 2018
Address: -
Physical address used from 29 May 1998 to 29 May 1998
Address: 7th Floor, Local Government Building, 114 Lambton Quay, Wellington New Zealand
Registered address used from 09 Nov 1997 to 14 Nov 2019
Address: John Dean Law Office, 22 Brandon Street, Wellington
Registered address used from 09 Nov 1997 to 09 Nov 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Dean, John |
Karori Wellington |
03 Nov 1989 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Whyte, Denys Henry |
Karori Wellington |
03 Nov 1989 - 10 Jul 2008 |
John Andrew Dean - Director
Appointment date: 30 Jan 1991
Address: Karori, Wellington, 6012 New Zealand
Address used since 29 Nov 2009
Denys Henry Whyte - Director (Inactive)
Appointment date: 20 Dec 1996
Termination date: 25 Jun 2008
Address: Karori, Wellington,
Address used since 20 Dec 1996
Rachael Isobel Barton - Director (Inactive)
Appointment date: 03 Nov 1989
Termination date: 20 Dec 1996
Address: Karori, Wellington,
Address used since 03 Nov 1989
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