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Whyteline Limited

Type: NZ Limited Company (Ltd)
9429040062013
NZBN
196385
Company Number
Registered
Company Status
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Registered & physical & service address used since 06 May 2019

Whyteline Limited, a registered company, was launched on 24 Aug 1976. 9429040062013 is the NZ business number it was issued. This company has been supervised by 2 directors: Mark George Whyte - an active director whose contract started on 06 Dec 2001,
Richard John Whyte - an inactive director whose contract started on 24 Aug 1976 and was terminated on 20 Jan 2020.
Last updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (category: registered, physical).
Whyteline Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their physical address until 06 May 2019.
Past names for the company, as we established at BizDb, included: from 24 Aug 1976 to 03 Feb 1994 they were called Paeroa Motors 1976 Limited.
A total of 125000 shares are allotted to 4 shareholders (2 groups). The first group includes 100000 shares (80%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 25000 shares (20%).

Addresses

Previous addresses

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

Physical & registered address used from 21 May 2012 to 06 May 2019

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

Registered & physical address used from 21 May 2010 to 21 May 2012

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

Registered & physical address used from 04 Jun 2004 to 21 May 2010

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

Registered address used from 28 May 2002 to 04 Jun 2004

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

Physical address used from 28 May 2002 to 04 Jun 2004

Address: First Floor, Hugh Monckton Trust Bldg, Cnr Harwood & Victoria Streets, Hamilton

Registered address used from 26 Jun 1997 to 28 May 2002

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

Physical address used from 26 Jun 1997 to 28 May 2002

Address: C/o Kirk Barclay, 6th Floor Westpac House, Victoria Street, Hamilton

Registered address used from 28 May 1991 to 26 Jun 1997

Financial Data

Basic Financial info

Total number of Shares: 125000

Annual return filing month: May

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100000
Individual Whyte, Mark Paeroa
Shares Allocation #2 Number of Shares: 25000
Individual Whyte, Roanne Christine Rd 3
Paeroa
3673
New Zealand
Individual Whyte, Mark Paeroa
Entity (NZ Limited Company) Rostrevor Trustees Nine Limited
Shareholder NZBN: 9429033361048
Whitiora
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pearks, Lynette Rose 19 Knox Street
Hamilton
3204
New Zealand
Individual Whyte, Estate Of Richard John Rd 1
Waihi Beach
3177
New Zealand
Individual Whyte, Richard John Rd 1
Katikati
3177
New Zealand
Individual Whyte, Richard John Rd 1
Katikati
3177
New Zealand
Individual Whyte, Richard John Rd 1
Katikati
3177
New Zealand
Individual Alley, Christine Dora Rd 3
Paeroa
3673
New Zealand
Individual Alley, Christine Dora Rd 3
Paeroa
3673
New Zealand
Directors

Mark George Whyte - Director

Appointment date: 06 Dec 2001

Address: Paeroa, 3673 New Zealand

Address used since 28 Apr 2016


Richard John Whyte - Director (Inactive)

Appointment date: 24 Aug 1976

Termination date: 20 Jan 2020

Address: Rd 1, Katikati, 3177 New Zealand

Address used since 14 May 2010

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