Whyman Controls Limited was launched on 07 Jul 1988 and issued an NZ business number of 9429039428912. The registered LTD company has been supervised by 2 directors: John Charles Whyman - an active director whose contract began on 08 Sep 1992,
Karen Ann Whyman - an active director whose contract began on 08 Sep 1992.
As stated in BizDb's database (last updated on 22 Apr 2024), the company uses 1 address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (category: registered, physical).
Until 01 Sep 2020, Whyman Controls Limited had been using Level 2, 329 Durham Street, Christchurch Central, Christchurch as their registered address.
A total of 15000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 7500 shares are held by 1 entity, namely:
Whyman, Karen Ann (an individual) located at Rd 2, Leeston postcode 7682.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 7500 shares) and includes
Whyman, John Charles - located at Rd 2, Leeston.
Previous addresses
Address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 07 Sep 2015 to 01 Sep 2020
Address: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 22 May 2015 to 07 Sep 2015
Address: 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 14 May 2013 to 22 May 2015
Address: Level 2, Ami House, 116 Riccarton Road, Christchurch New Zealand
Registered & physical address used from 26 Aug 2004 to 14 May 2013
Address: C/o Sparks Erskine, 116 Riccarton Road, Christchurch
Registered address used from 27 Aug 2001 to 26 Aug 2004
Address: Same As Registered Office.
Physical address used from 20 Feb 1992 to 26 Aug 2004
Address: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Basic Financial info
Total number of Shares: 15000
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 7500 | |||
| Individual | Whyman, Karen Ann |
Rd 2 Leeston 7682 New Zealand |
07 Jul 1988 - |
| Shares Allocation #2 Number of Shares: 7500 | |||
| Individual | Whyman, John Charles |
Rd 2 Leeston 7682 New Zealand |
07 Jul 1988 - |
John Charles Whyman - Director
Appointment date: 08 Sep 1992
Address: Rd 2, Leeston, 7682 New Zealand
Address used since 31 Aug 2011
Karen Ann Whyman - Director
Appointment date: 08 Sep 1992
Address: Rd 2, Leeston, 7682 New Zealand
Address used since 31 Aug 2011
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