General information

Whyte & Co (2004) Limited

Type: NZ Limited Company (Ltd)
9429031783385
New Zealand Business Number
1498311
Company Number
Registered
Company Status

Whyte & Co (2004) Limited (issued an NZ business identifier of 9429031783385) was started on 26 Mar 2004. 2 addresses are currently in use by the company: 205 Hastings Street South, Hastings, 4122 (type: physical, registered). 205 Hastings Street South, Hastings had been their registered address, up to 26 Apr 2019. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Whyte, Terese (an individual) located at Clive postcode 4102,
Srhb 2015 Trustee Company Limited (an entity) located at Hastings postcode 4122,
Whyte, Edward Robert (an individual) located at Clive, Napier. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Whyte, Edward Robert (an individual) - located at Clive, Napier. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Whyte, Terese, located at Clive (an individual). The Businesscheck information was last updated on 30 Mar 2024.

Current address Type Used since
205 Hastings Street South, Hastings, 4122 Physical & registered & service 26 Apr 2019
Directors
Name and Address Role Period
Edward Robert Whyte
Clive, Napier, 4102
Address used since 26 Mar 2004
Director 26 Mar 2004 - current
Addresses
Previous address Type Period
205 Hastings Street South, Hastings Registered & physical 19 Jul 2006 - 26 Apr 2019
Dent Robertson, 301 East Queen Street, Hastings Registered & physical 26 Mar 2004 - 19 Jul 2006
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Whyte, Terese
Individual
Clive
4102
29 Jan 2014 - current
Srhb 2015 Trustee Company Limited
Shareholder NZBN: 9429041583913
Entity (NZ Limited Company)
Hastings
4122
14 Aug 2015 - current
Whyte, Edward Robert
Individual
Clive
Napier
26 Mar 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Whyte, Edward Robert
Individual
Clive
Napier
26 Mar 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Whyte, Terese
Individual
Clive
4102
29 Jan 2014 - current

Historic shareholders

Shareholder Name Address Period
Whyte, Jerome Glazebrook
Individual
Clive
Napier
26 Mar 2004 - 14 Aug 2015
Location
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