General information
The Whyte Group Limited
Type: NZ Limited Company (Ltd)9429036965793
New Zealand Business Number
1124247
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
78667729
GST Number
M696245 - Management Consultancy Service
Industry classification codes with description
The Whyte Group Limited (issued an NZ business number of 9429036965793) was launched on 23 Mar 2001. 11 addresess are currently in use by the company: Po Box 6, Christchurch, Christchurch, 8140 (type: postal, office). 66 Straven Road, Fendalton, Christchurch had been their physical address, until 01 Jul 2019. 1000000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 999900 shares (99.99 per cent of shares), namely:
The Whyte Group Of Companies Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. In the second group, a total of 1 shareholder holds 0.01 per cent of all shares (100 shares); it includes
Whyte, Colin Brett (a director) - located at Rd 1, Rangiora. "Management consultancy service" (ANZSIC M696245) is the classification the Australian Bureau of Statistics issued The Whyte Group Limited. Businesscheck's database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, Asb Tower, 2 Hunter Street, Wellington, 6011 | Other (Address For Share Register) | 21 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 4 9227700
Phone (Phone)
info@thewhytegroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@thewhytegroup.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin Brett Whyte
Rd 1, Rangiora, 7471
Address used since 24 Jul 2023
Rd 2, Lincoln, 7672
Address used since 26 Aug 2019
Greytown, Greytown, 5712
Address used since 11 Apr 2016
Fendalton, Christchurch, 8014
Address used since 28 Mar 2019 |
Director | 23 Mar 2001 - current |
|
Gaynor Mary Brymer
Marsden Village, Karori, Wellington,
Address used since 14 Jan 2005 |
Director | 23 Mar 2001 - 26 Jun 2014 |
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 |
| Po Box 6, Christchurch, Christchurch, 8140 | Postal | 02 Jul 2019 |
| Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013 | Office & delivery | 02 Jul 2019 |
Principal place of activity
| Level 1, 804 Colombo Street , Christchurch Central , Christchurch , 8013 |
| 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 | 09 Aug 2013 - 17 Jul 2017 |
| Level 14, Asb Tower, 2 Hunter Street, Wellington, 6011 | Physical & registered | 29 Jun 2012 - 09 Aug 2013 |
| Level 10, Asb Bank Tower, 2 Hunter Street, Wellington | Physical & registered | 26 Jul 2007 - 29 Jun 2012 |
| Level 12, Axon House, 1 Willeston Street, Wellington | Registered & physical | 01 Oct 2002 - 26 Jul 2007 |
| Level 7, Asb Bank Tower, 2 Hunter Street, Wellington | Registered & physical | 23 Mar 2001 - 01 Oct 2002 |
Financial Data
Financial info
1000000
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999900
| Shareholder Name | Address | Period |
|---|---|---|
|
The Whyte Group Of Companies Limited Shareholder NZBN: 9429035910312 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
05 Jul 2016 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Whyte, Colin Brett Director |
Rd 1 Rangiora 7471 |
05 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brymer, Gaynor Mary Individual |
Marsden Village Karori, Wellington |
23 Mar 2001 - 05 Jul 2016 |
|
Whyte, Colin Brett Individual |
Wellington Central Wellington 6011 |
23 Mar 2001 - 05 Jul 2016 |
Ultimate Holding Company
| Effective Date | 29 Jun 2016 |
| Name | The Whyte Group Of Companies Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1338381 |
| Country of origin | NZ |
| Address |
66 Straven Road Fendalton Christchurch 8014 |
Location
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