General information

Whyte Knight Group Limited

Type: NZ Limited Company (Ltd)
9429032631210
New Zealand Business Number
2157798
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Whyte Knight Group Limited (issued a business number of 9429032631210) was registered on 05 Aug 2008. 2 addresses are currently in use by the company: 166 Moorhouse Avenue, Sydenham, Christchurch, 8011 (type: registered, physical). Level 4, 217 Gloucester Street, Christchurch had been their registered address, until 25 Sep 2012. 660 shares are allotted to 12 shareholders who belong to 8 shareholder groups. The first group includes 1 entity and holds 150 shares (22.73 per cent of shares), namely:
Minty Trustee Company Limited (an entity) located at Sydenham, Christchurch postcode 8011. As far as the second group is concerned, a total of 1 shareholder holds 2.27 per cent of all shares (15 shares); it includes
Selbie, Christopher Bernard (an individual) - located at Merivale, Christchurch. The 3rd group of shareholders, share allocation (150 shares, 22.73%) belongs to 3 entities, namely:
Jarman, David John, located at Kirwee (an individual),
Clarke Craw & Company Nominees Limited, located at Dunedin Central, Dunedin (an entity),
Dwyer, Gerald Peter, located at Christchurch (an individual). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued Whyte Knight Group Limited. The Businesscheck data was last updated on 20 Mar 2024.

Current address Type Used since
166 Moorhouse Avenue, Sydenham, Christchurch, 8011 Registered & physical & service 25 Sep 2012
Contact info
64 21224 4215
Phone (Phone)
chris.selbie@whyteknight.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Campbell James Whyte
Harewood, Christchurch, 8051
Address used since 25 Aug 2015
Director 05 Aug 2008 - current
Christopher Bernard Selbie
Merivale, Christchurch, 8014
Address used since 04 Aug 2023
Cashmere, Christchurch, 8022
Address used since 05 Aug 2008
Director 05 Aug 2008 - current
David John Jarman
Kirwee, Canterbury, 7571
Address used since 25 Aug 2015
Director 05 Aug 2008 - current
Gordon William Harper
Christchurch, 8011
Address used since 11 Dec 2023
Cnr Colombo And Armagh Streets, Christchurch, 8011
Address used since 25 Aug 2015
Director 01 Oct 2009 - current
Addresses
Previous address Type Period
Level 4, 217 Gloucester Street, Christchurch Registered & physical 05 Aug 2008 - 25 Sep 2012
Financial Data
Financial info
660
Total number of Shares
August
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Minty Trustee Company Limited
Shareholder NZBN: 9429041892145
Entity (NZ Limited Company)
Sydenham
Christchurch
8011
12 Dec 2023 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Selbie, Christopher Bernard
Individual
Merivale
Christchurch
8014
05 Aug 2008 - current
Shares Allocation #3 Number of Shares: 150
Shareholder Name Address Period
Jarman, David John
Individual
Kirwee
05 Aug 2008 - current
Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
05 Aug 2008 - current
Dwyer, Gerald Peter
Individual
Christchurch
05 Aug 2008 - current
Shares Allocation #4 Number of Shares: 150
Shareholder Name Address Period
Khe Limited
Shareholder NZBN: 9429034697399
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
24 Sep 2010 - current
Shares Allocation #5 Number of Shares: 150
Shareholder Name Address Period
Whyte, Penelope Mary
Individual
Christchurch
05 Aug 2008 - current
Robertson, Ian Malcolm
Individual
77 Gloucester Street
Christchurch
05 Aug 2008 - current
Whyte, Campbell James
Individual
Christchurch
05 Aug 2008 - current
Shares Allocation #6 Number of Shares: 15
Shareholder Name Address Period
Harper, Gordon William
Individual
Fendalton
Christchurch
8052
24 Sep 2010 - current
Shares Allocation #7 Number of Shares: 15
Shareholder Name Address Period
Jarman, David John
Individual
Kirwee
05 Aug 2008 - current
Shares Allocation #8 Number of Shares: 15
Shareholder Name Address Period
Whyte, Campbell James
Individual
Christchurch
05 Aug 2008 - current

Historic shareholders

Shareholder Name Address Period
French, Michael John
Individual
Christchurch
05 Aug 2008 - 12 Dec 2023
Robertson, Rachael Beth
Individual
Merivale
Christchurch
8014
05 Aug 2008 - 12 Dec 2023
Location
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