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Whytes Builders Limited

Type: NZ Limited Company (Ltd)
9429040182001
NZBN
169278
Company Number
Registered
Company Status
Current address
405 Main Road Hope
Rd 1
Richmond 7081
New Zealand
Physical & service address used since 16 Aug 2013
405 Main Road Hope
Rd 1
Richmond 7081
New Zealand
Postal & delivery address used since 14 Aug 2019
77 Tahunanui Drive
Tahunanui
Nelson 7011
New Zealand
Office address used since 14 Aug 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 4500
Individual Whyte, Michael Raymond Richmond
Richmond
7020
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Whyte, Adrienne Gail Rd 1
Richmond
7081
New Zealand
Shares Allocation #3 Number of Shares: 4500
Individual Whyte, Martin Ralph Rd 1
Richmond
7081
New Zealand
Directors

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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