General information
Whyte Street Management Limited
Type: NZ Limited Company (Ltd)9429036983445
New Zealand Business Number
1121141
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N731340 - Property Maintenance Service (own Account) Nec
Industry classification codes with description
Whyte Street Management Limited (issued a New Zealand Business Number of 9429036983445) was started on 20 Mar 2001. 6 addresess are in use by the company: 35, Whyte Street, Hamilton, 3216 (type: office, registered). 21, Whyte Street, Hamilton had been their physical address, until 04 Nov 2019. 150 shares are allocated to 25 shareholders who belong to 15 shareholder groups. The first group includes 1 entity and holds 10 shares (6.67% of shares), namely:
Wilkins, Eilleen Joyce (an individual) located at Hamilton East, Hamilton postcode 3216. When considering the second group, a total of 2 shareholders hold 6.67% of all shares (10 shares); it includes
Mackrell Murcott Trustees 2010 Limited (an entity) - located at Hamilton,
Braithwaite, Mark Roderick John (an individual) - located at Hamilton East, Hamilton. The 3rd group of shareholders, share allotment (10 shares, 6.67%) belongs to 2 entities, namely:
Short, Michael John, located at Hamilton East, Hamilton (an individual),
Short, Angela Carol, located at Hamilton East, Hamilton (an individual). "Property maintenance service (own account) nec" (ANZSIC N731340) is the category the Australian Bureau of Statistics issued to Whyte Street Management Limited. Our information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 39, Whyte Street, Hamilton, 3216 | Physical & registered & service | 04 Nov 2019 |
| 39, Whyte Street, Hamilton, 3216 | Office | 01 Dec 2019 |
| 35, Whyte Street, Hamilton, 3216 | Registered & service | 21 Aug 2023 |
| 35, Whyte Street, Hamilton, 3216 | Office | 24 Nov 2023 |
Contact info
64 7 8553206
Phone (Phone)
neil@glenarm.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mary Mildred Boss
Hamilton East, Hamilton, 3216
Address used since 01 Jul 2019 |
Director | 01 Jul 2019 - current |
|
Sheryll Chrisp
Hamilton East, Hamilton, 3216
Address used since 06 Jul 2020 |
Director | 06 Jul 2020 - current |
|
Kathryn Jean Shaw
Hamilton East, Hamilton, 3216
Address used since 06 Jul 2020 |
Director | 06 Jul 2020 - current |
|
Colleen Phillippa Nolan
Hamilton East, Hamilton, 3216
Address used since 05 Jul 2021 |
Director | 05 Jul 2021 - current |
|
Bridget Anne Morgan
Hamilton East, Hamilton, 3216
Address used since 11 Jul 2022 |
Director | 11 Jul 2022 - current |
|
Angela Carol Short
Hamilton East, Hamilton, 3216
Address used since 30 Sep 2023 |
Director | 30 Sep 2023 - current |
|
Neil James Shaw
Hamilton East, Hamilton, 3216
Address used since 01 Jul 2019 |
Director | 01 Jul 2019 - 24 Sep 2023 |
|
Wendy Joy Bell
Hamilton East, Hamilton, 3216
Address used since 15 Jun 2017 |
Director | 15 Jun 2017 - 12 Jul 2021 |
|
Denise Marian Irvine
Hamilton East, Hamilton, 3216
Address used since 25 Jun 2018 |
Director | 25 Jun 2018 - 06 Jul 2020 |
|
Anna Marie Irvine
Hamilton East, Hamilton, 3216
Address used since 25 Jun 2018 |
Director | 25 Jun 2018 - 06 Jul 2020 |
|
Janice Ann Delaney
Hamilton East, Hamilton, 3216
Address used since 07 Jul 2015 |
Director | 07 Jul 2015 - 01 Jul 2019 |
|
Guy Christopher Irvine
Hamilton East, Hamilton, 3216
Address used since 04 Aug 2016 |
Director | 04 Aug 2016 - 01 Jul 2019 |
|
Lindsey Moira Bishop
Hamilton East, Hamilton, 3216
Address used since 04 Aug 2016 |
Director | 04 Aug 2016 - 25 Jun 2018 |
|
Zhengyang Gao
Hamilton East, Hamilton, 3216
Address used since 27 Jun 2017 |
Director | 27 Jun 2017 - 25 Jun 2018 |
|
Colleen Phillippa Nolan
Hamilton East, Hamilton, 3216
Address used since 01 Mar 2015 |
Director | 01 Mar 2015 - 15 Jun 2017 |
|
Craig David Malins
Hamilton East, Hamilton, 3216
Address used since 04 Aug 2016 |
Director | 04 Aug 2016 - 15 Jun 2017 |
|
Shriram Desai
Hamilton East, Hamilton, 3216
Address used since 14 Jul 2011 |
Director | 14 Jul 2011 - 04 Aug 2016 |
|
Robert Edward Semadeni Fischer
Hamilton East, Hamilton, 3216
Address used since 28 Jul 2014 |
Director | 28 Jul 2014 - 04 Aug 2016 |
|
Lindsey Moira Bishop
Hamilton East, Hamilton, 3216
Address used since 17 Dec 2009 |
Director | 24 Jul 2007 - 07 Jul 2015 |
|
Tony Sasso
Hamilton East, Hamilton, 3216
Address used since 14 Jul 2011 |
Director | 14 Jul 2011 - 30 Nov 2014 |
|
John Douglas Bennion
Hamilton East, Hamilton, 3216
Address used since 19 Nov 2010 |
Director | 22 Jul 2008 - 28 Jul 2014 |
|
Bridget Morgan
Hamilton East, Hamilton, 3216
Address used since 19 Nov 2010 |
Director | 22 Jul 2008 - 28 Jul 2014 |
|
Howard Wilson Irvine
Hamilton East, Hamilton, 3216
Address used since 17 Dec 2009 |
Director | 29 Nov 2005 - 14 Jul 2011 |
|
Rose Chesham
Hamilton East, Hamilton, 3216
Address used since 19 Nov 2010 |
Director | 30 Jun 2009 - 14 Jul 2011 |
|
Ronald Andrew Bloomfield Wiberg
Hamilton, 3210
Address used since 20 Mar 2001 |
Director | 20 Mar 2001 - 30 Jun 2009 |
|
David Joseph Braithwaite
Hamilton,
Address used since 20 Mar 2001 |
Director | 20 Mar 2001 - 13 Jun 2009 |
|
Brian Albert Cory
Hamilton,
Address used since 09 Dec 2002 |
Director | 09 Dec 2002 - 09 Feb 2008 |
|
Catherine Ann Weight
Hamilton,
Address used since 09 Dec 2002 |
Director | 09 Dec 2002 - 29 Nov 2005 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 35, Whyte Street, Hamilton, 3216 | Office | 24 Nov 2023 |
Principal place of activity
| C/- 21 Whyte Street , Hamilton East , Hamilton , 3216 |
| Previous address | Type | Period |
|---|---|---|
| 21, Whyte Street, Hamilton, 3216 | Physical & registered | 23 Jul 2015 - 04 Nov 2019 |
| 29, Whyte Street, Hamilton, 3216 | Registered & physical | 24 Dec 2009 - 23 Jul 2015 |
| Level 4, Bridge Water, 130 Grantham St, Hamilton | Physical | 01 Dec 2005 - 24 Dec 2009 |
| Level 4, Bridge Water, 130 Grantham St, Hamilton | Registered | 25 Jan 2005 - 24 Dec 2009 |
| Perry House, 336 Tristram Street, Hamilton | Registered | 20 Mar 2001 - 25 Jan 2005 |
| Perry House, 336 Tristram Street, Hamilton | Physical | 20 Mar 2001 - 01 Dec 2005 |
Financial Data
Financial info
150
Total number of Shares
November
Annual return filing month
24 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkins, Eilleen Joyce Individual |
Hamilton East Hamilton 3216 |
14 Nov 2019 - current |
Shares Allocation #2 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackrell Murcott Trustees 2010 Limited Shareholder NZBN: 9429031697125 Entity (NZ Limited Company) |
Hamilton |
24 Aug 2016 - current |
|
Braithwaite, Mark Roderick John Individual |
Hamilton East Hamilton 3216 |
24 Aug 2016 - current |
Shares Allocation #3 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Short, Michael John Individual |
Hamilton East Hamilton 3216 |
22 Apr 2023 - current |
|
Short, Angela Carol Individual |
Hamilton East Hamilton 3216 |
22 Apr 2023 - current |
Shares Allocation #4 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Boss, Mary Mildred Individual |
Hamilton East Hamilton 3216 |
15 Feb 2016 - current |
|
Bell, Wendy Joy Individual |
Hamilton East Hamilton 3216 |
15 Feb 2016 - current |
Shares Allocation #5 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael G Stuart Trustee Co (1999) Limited Shareholder NZBN: 9429037976712 Entity (NZ Limited Company) |
60 Durham Street Tauranga 3110 |
14 Nov 2010 - current |
|
Bishop, Christopher William Individual |
Hamilton East Hamilton 3216 |
16 Apr 2010 - current |
|
Bishop, Lindsey Moira Individual |
Hamilton East Hamilton 3216 |
16 Apr 2010 - current |
Shares Allocation #6 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrence, Darin Roger Individual |
Hamilton East Hamilton 3216 |
16 Apr 2010 - current |
Shares Allocation #7 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Chesham, Rosemary Claire Individual |
Hamilton East Hamilton 3216 |
16 Apr 2010 - current |
|
Chesham, Joseph Michael Individual |
Hamilton East Hamilton 3216 |
16 Apr 2010 - current |
Shares Allocation #8 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Nolan, Colleen Phillippa Individual |
Hamilton East Hamilton 3216 |
16 Apr 2012 - current |
Shares Allocation #9 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Delaney, Janice Ann Individual |
Hamilton East Hamilton 3216 |
16 Apr 2010 - current |
Shares Allocation #10 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Desai, Shriram Individual |
Hamilton East Hamilton 3216 |
16 Apr 2010 - current |
|
Desai, Sugandha Individual |
Hamilton East Hamilton 3216 |
16 Apr 2010 - current |
Shares Allocation #11 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Kathryn Jean Individual |
Hamilton East Hamilton 3216 |
02 May 2018 - current |
|
Shaw, Neil James Individual |
Hamilton East Hamilton 3216 |
02 May 2018 - current |
Shares Allocation #12 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Bridget Anne Individual |
Hamilton East Hamilton 3216 |
16 Apr 2010 - current |
|
Hill, Shane Ronald Individual |
Hamilton East Hamilton 3216 |
16 Apr 2010 - current |
Shares Allocation #13 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Amalfi Family Trust Other (Other) |
Hamilton East Hamilton 3216 |
03 Jun 2019 - current |
Shares Allocation #14 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Irvine, Denise Marian Individual |
Hamilton East Hamilton 3216 |
16 Apr 2010 - current |
Shares Allocation #15 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Malins, Craig David Individual |
Hamilton East Hamilton 3216 |
16 Apr 2010 - current |
|
Dawson, Lisa Sharie Individual |
Hamilton East Hamilton 3216 |
16 Apr 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Irvine, Guy Christopher Individual |
Hamilton East Hamilton 3216 |
16 Apr 2010 - 22 Apr 2023 |
|
Gao, Zhengyang Individual |
Hamilton East Hamilton 3216 |
15 Jul 2015 - 14 Nov 2019 |
|
Fischer, Robert Edward Semadeni Individual |
Hamilton East Hamilton 3216 |
09 May 2011 - 03 Jun 2019 |
|
Irvine, Anna Marie Individual |
Hamilton East Hamilton 3216 |
16 Sep 2015 - 22 Apr 2023 |
|
Bennion, Mary Individual |
Hamilton East Hamilton 3216 |
16 Apr 2010 - 15 Jul 2015 |
|
Sunderland, Phillip James Individual |
Hamilton East Hamilton 3216 |
14 Nov 2010 - 16 Apr 2012 |
|
Sterling Mortgage & Finance Co Limited Shareholder NZBN: 9429040150857 Company Number: 174367 Entity |
20 Mar 2001 - 24 Aug 2016 | |
|
Wilkins, John Stanley Individual |
Hamilton East Hamilton 3216 |
14 Nov 2019 - 24 Nov 2023 |
|
Braithwaite, David Joseph Individual |
Hamilton East Hamilton 3216 |
24 Aug 2016 - 24 Nov 2023 |
|
Braithwaite, David Joseph Individual |
Hamilton East Hamilton 3216 |
24 Aug 2016 - 24 Nov 2023 |
|
Bennion, John Douglas Individual |
Hamilton East Hamilton 3216 |
16 Apr 2010 - 15 Jul 2015 |
|
Mellsop, Cherie Coral Individual |
Hamilton East Hamilton 3216 |
16 Apr 2010 - 16 Apr 2012 |
|
Mcdermott, Marnie Clare Gladileen Individual |
Hamilton East Hamilton 3216 |
16 Apr 2010 - 09 May 2011 |
|
Hill, Anthony John Individual |
Hamilton East Hamilton 3216 |
14 Nov 2010 - 15 Feb 2016 |
|
Irvine, Howard Wilson Individual |
Hamilton East Hamilton 3216 |
16 Apr 2010 - 08 Apr 2019 |
|
Sasso, Tony Individual |
Hamilton East Hamilton 3216 |
16 Apr 2010 - 01 Jun 2015 |
|
Whitehead, David Warwick Individual |
Hamilton East Hamilton 3216 |
16 Apr 2010 - 16 Apr 2012 |
|
Sterling Mortgage & Finance Co Limited Shareholder NZBN: 9429040150857 Company Number: 174367 Entity |
20 Mar 2001 - 24 Aug 2016 | |
|
Wheadon, Jason David Individual |
Hamilton East Hamilton 3216 |
16 Apr 2010 - 02 May 2018 |
|
Vettori, Renzo Guido Individual |
Hamilton East Hamilton 3216 |
14 Nov 2010 - 15 Feb 2016 |
|
Hill, David William Individual |
Hamilton East Hamilton 3216 |
16 Apr 2010 - 15 Feb 2016 |
|
Mcdermott, Paul Joseph Individual |
Hamilton East Hamilton 3216 |
16 Apr 2010 - 09 May 2011 |
Location
Companies nearby
 |
John Macewan Building Limited 4 Armagh Street |
|
Prestigious Princes Wharf Limited 3 Armagh Street |
|
Sandeep Patel Orthopaedics Limited 7 Armagh Street |
|
Koretz Trustee Limited 23 Bond Street |
|
Rosspar Investments Limited 35 Te Aroha Street |
|
Mahi Ngatahi Downs Limited 27 Bond Street |
Similar companies
|
The Do Up Man Limited 19 Pembroke Street |
|
Green Agenda Limited 11 Palliser Drive |
|
Labour 4 U Limited 104 Willis Road |
|
Monstr Maintenance Limited 3763 Ohaupo Road |
|
Dakkours Limited 96 Whitikahu Road |
|
Imperium Holdings Limited 69 Campbell Street |