General information

Whyte Construction Limited

Type: NZ Limited Company (Ltd)
9429037936426
New Zealand Business Number
889110
Company Number
Registered
Company Status

Whyte Construction Limited (issued an NZ business identifier of 9429037936426) was launched on 23 Dec 1997. 2 addresses are currently in use by the company: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (type: physical, registered). 12 Sayers Crescent, Ilam, Christchurch had been their physical address, up to 14 Jan 2015. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Whyte, David William (an individual) located at Fendalton, Christchurch postcode 8041. When considering the second group, a total of 3 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Whyte, Pamela Margaret (an individual) - located at Fendalton, Christchurch,
Whyte, David William (an individual) - located at Fendalton, Christchurch,
B.w.s Trustee Company 2012 Limited (an entity) - located at 136 Ilam Road, Ilam, Christchurch, Null. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Whyte, Pamela Margaret, located at Fendalton, Christchurch (an individual). Our information was updated on 14 Mar 2024.

Current address Type Used since
Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 Physical & registered & service 14 Jan 2015
Directors
Name and Address Role Period
David William Whyte
Fendalton, Christchurch, 8041
Address used since 06 May 2021
Rd 2, Kaiapoi, 7692
Address used since 02 Oct 2009
Director 23 Dec 1997 - current
Brent Washington Smith
Ilam, Christchurch, 8041
Address used since 11 Jul 2016
Director 11 Jul 2016 - current
Addresses
Previous address Type Period
12 Sayers Crescent, Ilam, Christchurch, 8041 Physical & registered 07 May 2012 - 14 Jan 2015
Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Ami Building, Riccarton, Christchurch Registered 09 Oct 2006 - 07 May 2012
Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch Physical 09 Oct 2006 - 07 May 2012
64 Vivian Street, Burwood, Christchurch Registered 12 Apr 2000 - 09 Oct 2006
64 Vivian Street, Burwood, Christchurch Physical 05 Mar 1999 - 05 Mar 1999
116 Riccarton Road, Riccarton, Christchurch Physical 05 Mar 1999 - 09 Oct 2006
64 Vivian Street, Burwood, Christchurch Registered 05 Mar 1999 - 12 Apr 2000
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Whyte, David William
Individual
Fendalton
Christchurch
8041
23 Dec 1997 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Whyte, Pamela Margaret
Individual
Fendalton
Christchurch
8041
23 Dec 1997 - current
Whyte, David William
Individual
Fendalton
Christchurch
8041
23 Dec 1997 - current
B.w.s Trustee Company 2012 Limited
Shareholder NZBN: 9429030877108
Entity (NZ Limited Company)
136 Ilam Road, Ilam
Christchurch
Null 8041
30 Nov 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Whyte, Pamela Margaret
Individual
Fendalton
Christchurch
8041
23 Dec 1997 - current

Historic shareholders

Shareholder Name Address Period
Whyte Family Trust
Other
02 Oct 2003 - 24 Sep 2008
Null - Whyte Family Trust
Other
02 Oct 2003 - 24 Sep 2008
Location
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