General information
Whyte Capital Limited
Type: NZ Limited Company (Ltd)9429032650006
New Zealand Business Number
2153761
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description
Whyte Capital Limited (issued an NZ business identifier of 9429032650006) was incorporated on 12 Aug 2008. 8 addresess are currently in use by the company: Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). 66 Straven Road, Fendalton, Christchurch had been their physical address, up until 01 Jul 2019. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Springbank Homestead Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. "Business consultant service" (business classification M696205) is the classification the ABS issued Whyte Capital Limited. The Businesscheck information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, Asb Tower, 2 Hunter Street, Wellington, 6011 | Other (Address For Share Register) | 25 Jun 2012 |
| 40 Kuratawhiti Street, Greytown, Greytown, 5712 | Other (Address For Share Register) | 07 Jul 2017 |
| 66 Straven Road, Fendalton, Christchurch, 8014 | Other (Address For Share Register) | 26 Mar 2019 |
| Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 19 Jun 2019 |
Contact info
64 29 9227702
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin Brett Whyte
Rd 1, Rangiora, 7471
Address used since 27 Jun 2023
Greytown, Greytown, 5712
Address used since 11 Apr 2016
Fendalton, Christchurch, 8014
Address used since 28 Mar 2019
Rd 2, Lincoln, 7672
Address used since 26 Aug 2019 |
Director | 12 Aug 2008 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 19 Jun 2019 |
| Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 01 Jul 2019 |
| Previous address | Type | Period |
|---|---|---|
| 66 Straven Road, Fendalton, Christchurch, 8014 | Physical & registered | 03 Apr 2019 - 01 Jul 2019 |
| 40 Kuratawhiti Street, Greytown, Greytown, 5712 | Physical & registered | 17 Jul 2017 - 03 Apr 2019 |
| Level 14, Asb Tower, 2 Hunter Street, Wellington, 6011 | Registered & physical | 03 Jul 2012 - 17 Jul 2017 |
| Level 10, Asb Tower, 2 Hunter Street, Wellington | Registered & physical | 12 Aug 2008 - 03 Jul 2012 |
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Springbank Homestead Limited Shareholder NZBN: 9429042265597 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
06 Oct 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Whyte Group Of Companies Limited Shareholder NZBN: 9429035910312 Company Number: 1338381 Entity |
Greytown Greytown 5712 |
12 Aug 2008 - 06 Oct 2020 |
|
The Whyte Group Of Companies Limited Shareholder NZBN: 9429035910312 Company Number: 1338381 Entity |
Greytown Greytown 5712 |
12 Aug 2008 - 06 Oct 2020 |
Ultimate Holding Company
| Name | The Whyte Group Of Companies Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1338381 |
| Country of origin | NZ |
| Address |
Level 1, 804 Colombo Street Christchurch Central Christchurch 8013 |
Location
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