General information
The Whyte Group Of Companies Limited
Type: NZ Limited Company (Ltd)9429035910312
New Zealand Business Number
1338381
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
The Whyte Group Of Companies Limited (issued a New Zealand Business Number of 9429035910312) was incorporated on 24 Jun 2003. 8 addresess are 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, until 01 Jul 2019. 1000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000000 shares (100 per cent of shares), namely:
Whyte, Colin Brett (an individual) located at Rd 1, Rangiora postcode 7471. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued The Whyte Group Of Companies Limited. Our data was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 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) | 21 Nov 2018 |
| Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013 | Other (Address for Records) & records (Address for Records) | 19 Jun 2019 |
| Level 1804 Colombo Street, Christchurch Central, Christchurch, 8013 | Other (Address For Share Register) & shareregister (Address For Share Register) | 19 Jun 2019 |
Contact info
brett@thewhytegroup.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin Brett Whyte
Rd 1, Rangiora, 7471
Address used since 04 Dec 2023
Greytown, Greytown, 5712
Address used since 11 Apr 2016
Fendalton, Christchurch, 8014
Address used since 21 Nov 2018
Rd 2, Lincoln, 7672
Address used since 26 Aug 2019 |
Director | 24 Jun 2003 - current |
|
Gaynor Mary Brymer
Karori, Wellington, 6012
Address used since 21 Oct 2009 |
Director | 24 Jun 2003 - 26 Jun 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1804 Colombo Street, Christchurch Central, Christchurch, 8013 | Other (Address For Share Register) & shareregister (Address For Share Register) | 19 Jun 2019 |
| Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 01 Jul 2019 |
Principal place of activity
| 40 Kuratawhiti Street , Greytown , Greytown , 5712 |
| Previous address | Type | Period |
|---|---|---|
| 66 Straven Road, Fendalton, Christchurch, 8014 | Physical & registered | 29 Nov 2018 - 01 Jul 2019 |
| 40 Kuratawhiti Street, Greytown, Greytown, 5712 | Physical & registered | 17 Jul 2017 - 29 Nov 2018 |
| Level 14, 2 Hunter Street, Wellington, 6011 | Registered & physical | 29 Jun 2012 - 17 Jul 2017 |
| Level 10, 2 Hunter Street, Wellington | Physical & registered | 11 Apr 2007 - 29 Jun 2012 |
| Level 12, Axon House, 1-3 Willeston Street, Wellington | Physical & registered | 24 Jun 2003 - 11 Apr 2007 |
Financial Data
Financial info
1000000
Total number of Shares
November
Annual return filing month
04 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Whyte, Colin Brett Individual |
Rd 1 Rangiora 7471 |
24 Jun 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brymer, Gaynor Mary Individual |
Marsden Village Karori |
24 Jun 2003 - 20 May 2016 |
Location
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|
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|
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|
A & B Humphreys Limited 86 Kuratawhiti Street |
|
Syro Communications Management Limited 4 Westwood Avenue |
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