General information

Whyte Adder No. 38 Limited

Type: NZ Limited Company (Ltd)
9429037969967
New Zealand Business Number
882477
Company Number
Registered
Company Status

Whyte Adder No. 38 Limited (New Zealand Business Number 9429037969967) was registered on 07 Nov 1997. 2 addresses are in use by the company: 301/6-8 Heather Street, Parnell, Auckland, 1052 (type: physical, service). Suite C, Level 1, 7 Windsor Street, Parnell, Auckland had been their registered address, up to 14 Feb 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
E & S Simpson Trustees Limited (an entity) located at Parnell, Auckland postcode 1052. Businesscheck's data was last updated on 01 Mar 2024.

Current address Type Used since
301/6-8 Heather Street, Parnell, Auckland, 1052 Physical & service & registered 14 Feb 2020
Directors
Name and Address Role Period
Edward John Simpson
Devonport, Auckland, 0624
Address used since 28 Jul 2015
Beachlands, Auckland, 2018
Address used since 04 Jul 2017
Director 24 Apr 1998 - current
Annette June Zaloum
Hauraki, North Shore City, 0622
Address used since 26 Feb 2013
Narrow Neck, Auckland, 0624
Address used since 04 Jul 2017
Director 01 Apr 2007 - current
Nigel Alexander Harrison
Remuera, Auckland,
Address used since 07 Nov 1997
Director 07 Nov 1997 - 24 Apr 1998
Addresses
Previous address Type Period
Suite C, Level 1, 7 Windsor Street, Parnell, Auckland, 1052 Registered & physical 01 Oct 2018 - 14 Feb 2020
Suite C, 7 Windsor Street, Parnell, Auckland, 1151 Physical & registered 06 Aug 2014 - 01 Oct 2018
Suite B, 7 Windsor Street, Parnell, Auckland, 1151 Physical & registered 07 Aug 2013 - 06 Aug 2014
Suite 2, 7 Windsor Street, Parnell, Auckland, 1151 Physical & registered 28 May 2012 - 07 Aug 2013
C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 Physical & registered 28 Jul 2009 - 28 May 2012
1 Antares Place, Mairangi Bay, Auckland Physical 13 Aug 2001 - 28 Jul 2009
75 Wairau Road, Takapuna, Auckland 9 Registered 13 Aug 2001 - 28 Jul 2009
41a Forrest Hill Road, Milford, Auckland Physical 13 Aug 2001 - 13 Aug 2001
C/- Moxey Aitken Broadbent Ch.acc., 11a 80 Paul Matthews Road, Albany, Auckland Physical 15 Mar 2001 - 13 Aug 2001
Moxey Aitken Broadbent, 39 Taharoto Road, Takapuna, Auckland 9 Physical 27 Jun 2000 - 15 Mar 2001
Duthie Whyte, Solicitors, 6th Floor, Duthie Whyte Building, 120 Mayoral Drive, Auckland Registered 12 Apr 2000 - 13 Aug 2001
P O Box 33-448, Takapuna, Auckland 9 Physical 12 Aug 1998 - 27 Jun 2000
Duthie Whyte, Solicitors, 6th Floor, Duthie Whyte Building, 120 Mayoral Drive, Auckland Registered 12 Aug 1998 - 12 Apr 2000
Duthie Whyte, Solicitors, 6th Floor, Duthie Whyte Building, 120 Mayoral Drive, Auckland Physical 31 Jul 1998 - 12 Aug 1998
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
E & S Simpson Trustees Limited
Shareholder NZBN: 9429048108867
Entity (NZ Limited Company)
Parnell
Auckland
1052
24 Jun 2020 - current

Historic shareholders

Shareholder Name Address Period
Duncan, Alan Ross
Individual
Glenfield
North Shore City
0629
07 Nov 1997 - 24 Jun 2020
Annette Zaloum Family Trustee Limited
Shareholder NZBN: 9429031333788
Company Number: 3177689
Entity
Parnell
Auckland
1151
17 Nov 2011 - 24 Jun 2020
Simpson, Edward John
Individual
Beachlands
Auckland
2018
07 Nov 1997 - 24 Jun 2020
Simpson, Shelley Elizabeth
Individual
Beachlands
Auckland
2018
07 Nov 1997 - 24 Jun 2020
Simpson, Shelley Elizabeth
Individual
Beachlands
Auckland
2018
07 Nov 1997 - 24 Jun 2020
Simpson, Edward John
Individual
Beachlands
Auckland
2018
07 Nov 1997 - 24 Jun 2020
Annette Zaloum Family Trustee Limited
Shareholder NZBN: 9429031333788
Company Number: 3177689
Entity
Parnell
Auckland
1151
17 Nov 2011 - 24 Jun 2020
Duncan, Alan Ross
Individual
Glenfield
North Shore City
0629
07 Nov 1997 - 24 Jun 2020
Location
Companies nearby
Vaniye Limited
1/7 Windsor Street
Credac Limited
7 Windsor Street
Green Inc Limited
7 Windsor Street
Levi Strauss New Zealand Limited
Suite 3, 7 Windsor St
Cartoncloud Pty Ltd
7 Windsor Street
Anna Hinehou Limited
Level 2, 24 Augustus Terrace