General information

Deryk Whyte Group Limited

Type: NZ Limited Company (Ltd)
9429031822671
New Zealand Business Number
2346325
Company Number
Registered
Company Status

Deryk Whyte Group Limited (New Zealand Business Number 9429031822671) was incorporated on 30 Oct 2009. 2 addresses are currently in use by the company: 20 Clutha Avenue, Khandallah, Wellington, 6035 (type: registered, physical). 1200 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 12 shares (1% of shares), namely:
Whyte, Deryk Gordon (an individual) located at Khandallah, Wellington, 6035. When considering the second group, a total of 3 shareholders hold 49% of all shares (exactly 588 shares); it includes
Bkl Corporate Trustee Limited (an entity) - located at Taita, Lower Hutt,
Whyte, Deryk Gordon (an individual) - located at Khandallah, Wellington, 6035,
Whyte, Fiona Kirsty (an individual) - located at Khandallah, Wellington, 6035. Next there is the 3rd group of shareholders, share allocation (588 shares, 49%) belongs to 3 entities, namely:
Whyte, Deryk Gordon, located at Khandallah, Wellington, 6035 (an individual),
Bkl Corporate Trustee Limited, located at Taita, Lower Hutt (an entity),
Whyte, Fiona Kirsty, located at Khandallah, Wellington, 6035 (an individual). Our data was updated on 06 Mar 2024.

Current address Type Used since
20 Clutha Avenue, Khandallah, Wellington, 6035 Registered & physical & service 30 Oct 2009
Directors
Name and Address Role Period
Fiona Kirsty Whyte
Khandallah, Wellington, 6035
Address used since 09 Nov 2015
Director 30 Oct 2009 - current
Deryk Gordon Whyte
Khandallah, Wellington, 6035
Address used since 09 Nov 2015
Director 30 Oct 2009 - current
Financial Data
Financial info
1200
Total number of Shares
September
Annual return filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12
Shareholder Name Address Period
Whyte, Deryk Gordon
Individual
Khandallah
Wellington, 6035
30 Oct 2009 - current
Shares Allocation #2 Number of Shares: 588
Shareholder Name Address Period
Bkl Corporate Trustee Limited
Shareholder NZBN: 9429036634620
Entity (NZ Limited Company)
Taita
Lower Hutt
5019
17 Nov 2010 - current
Whyte, Deryk Gordon
Individual
Khandallah
Wellington, 6035
30 Oct 2009 - current
Whyte, Fiona Kirsty
Individual
Khandallah
Wellington, 6035
30 Oct 2009 - current
Shares Allocation #3 Number of Shares: 588
Shareholder Name Address Period
Whyte, Deryk Gordon
Individual
Khandallah
Wellington, 6035
30 Oct 2009 - current
Bkl Corporate Trustee Limited
Shareholder NZBN: 9429036634620
Entity (NZ Limited Company)
Taita
Lower Hutt
5019
17 Nov 2010 - current
Whyte, Fiona Kirsty
Individual
Khandallah
Wellington, 6035
30 Oct 2009 - current
Shares Allocation #4 Number of Shares: 12
Shareholder Name Address Period
Whyte, Fiona Kirsty
Individual
Khandallah
Wellington, 6035
30 Oct 2009 - current
Location
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