Whytes Builders Limited, a registered company, was launched on 09 Jul 1981. 9429040182001 is the business number it was issued. This company has been managed by 3 directors: Adrienne Gail Whyte - an active director whose contract started on 14 Feb 1992,
Martin Ralph Whyte - an active director whose contract started on 14 Feb 1992,
Michael Raymond Whyte - an active director whose contract started on 29 Jan 2016.
Last updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 77 Tahunanui Drive, Tahunanui, Nelson, 7011 (category: registered, postal).
Whytes Builders Limited had been using 405 Main Road Hope, Rd 1, Richmond as their registered address up until 22 Aug 2019.
Previous aliases for this company, as we established at BizDb, included: from 05 May 1992 to 09 Dec 2015 they were named Whytes Joinery Limited, from 09 Jul 1981 to 05 May 1992 they were named Whyte and Churchill Limited.
A total of 10000 shares are allotted to 3 shareholders (3 groups). The first group includes 4500 shares (45 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1000 shares (10 per cent). Lastly there is the 3rd share allotment (4500 shares 45 per cent) made up of 1 entity.
Other active addresses
Address #4: 77 Tahunanui Drive, Tahunanui, Nelson, 7011 New Zealand
Registered address used from 22 Aug 2019
Principal place of activity
77 Tahunanui Drive, Tahunanui, Nelson, 7011 New Zealand
Previous addresses
Address #1: 405 Main Road Hope, Rd 1, Richmond, 7081 New Zealand
Registered address used from 16 Aug 2013 to 22 Aug 2019
Address #2: 405 Main Road Hope, Hope, Richmond, 7020 New Zealand
Physical & registered address used from 22 Aug 2011 to 16 Aug 2013
Address #3: 405 Main Road Hope, Hope, Nelson 7020 New Zealand
Physical & registered address used from 08 Sep 2009 to 22 Aug 2011
Address #4: 7 Coster Street, Nelson
Registered address used from 30 Jun 1997 to 08 Sep 2009
Address #5: 7 Coster Street, Nelson
Physical address used from 30 Jun 1997 to 08 Sep 2009
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 25 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4500 | |||
Individual | Whyte, Michael Raymond |
Richmond Richmond 7020 New Zealand |
29 Jan 2016 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Whyte, Adrienne Gail |
Rd 1 Richmond 7081 New Zealand |
09 Jul 1981 - |
Shares Allocation #3 Number of Shares: 4500 | |||
Individual | Whyte, Martin Ralph |
Rd 1 Richmond 7081 New Zealand |
09 Jul 1981 - |
Adrienne Gail Whyte - Director
Appointment date: 14 Feb 1992
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 08 Aug 2013
Martin Ralph Whyte - Director
Appointment date: 14 Feb 1992
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 08 Aug 2013
Michael Raymond Whyte - Director
Appointment date: 29 Jan 2016
Address: Richmond, Richmond, 7020 New Zealand
Address used since 02 Aug 2017
Address: Stoke, Nelson, 7011 New Zealand
Address used since 29 Jan 2016
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