The Whyte Group Of Companies Limited, a registered company, was registered on 24 Jun 2003. 9429035910312 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was categorised. This company has been run by 2 directors: Colin Brett Whyte - an active director whose contract started on 24 Jun 2003,
Gaynor Mary Brymer - an inactive director whose contract started on 24 Jun 2003 and was terminated on 26 Jun 2014.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 5 addresses the company registered, specifically: Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013 (registered address),
Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013 (physical address),
Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013 (service address),
Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013 (other address) among others.
The Whyte Group Of Companies Limited had been using 66 Straven Road, Fendalton, Christchurch as their physical address up until 01 Jul 2019.
A single entity controls all company shares (exactly 1000000 shares) - Whyte, Colin Brett - located at 8013, Rd 1, Rangiora.
Other active addresses
Address #4: Level 1804 Colombo Street, Christchurch Central, Christchurch, 8013 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 19 Jun 2019
Address #5: Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical & service address used from 01 Jul 2019
Principal place of activity
40 Kuratawhiti Street, Greytown, Greytown, 5712 New Zealand
Previous addresses
Address #1: 66 Straven Road, Fendalton, Christchurch, 8014 New Zealand
Physical & registered address used from 29 Nov 2018 to 01 Jul 2019
Address #2: 40 Kuratawhiti Street, Greytown, Greytown, 5712 New Zealand
Physical & registered address used from 17 Jul 2017 to 29 Nov 2018
Address #3: Level 14, 2 Hunter Street, Wellington, 6011 New Zealand
Registered & physical address used from 29 Jun 2012 to 17 Jul 2017
Address #4: Level 10, 2 Hunter Street, Wellington New Zealand
Physical & registered address used from 11 Apr 2007 to 29 Jun 2012
Address #5: Level 12, Axon House, 1-3 Willeston Street, Wellington
Physical & registered address used from 24 Jun 2003 to 11 Apr 2007
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: November
Annual return last filed: 04 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000000 | |||
Individual | Whyte, Colin Brett |
Rd 1 Rangiora 7471 New Zealand |
24 Jun 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brymer, Gaynor Mary |
Marsden Village Karori New Zealand |
24 Jun 2003 - 20 May 2016 |
Colin Brett Whyte - Director
Appointment date: 24 Jun 2003
Address: Rd 1, Rangiora, 7471 New Zealand
Address used since 04 Dec 2023
Address: Greytown, Greytown, 5712 New Zealand
Address used since 11 Apr 2016
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 21 Nov 2018
Address: Rd 2, Lincoln, 7672 New Zealand
Address used since 26 Aug 2019
Gaynor Mary Brymer - Director (Inactive)
Appointment date: 24 Jun 2003
Termination date: 26 Jun 2014
Address: Karori, Wellington, 6012 New Zealand
Address used since 21 Oct 2009
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