Whyte Adder No. 31 Limited
Type: NZ Limited Company (Ltd)Whyte Adder No. 31 Limited (NZBN 9429038072604) was started on 09 Jun 1997. 2 addresses are currently in use by the company: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (type: registered, physical). Level 8, 120 Albert Street, Auckland had been their physical address, up until 04 Jan 2017. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 50 shares (50% of shares), namely:
Sharpin, Kerry Nevil (an individual) located at Red Beach, Red Beach postcode 0932,
Knox, Robert John (an individual) located at Remuera, Auckland postcode 1050,
Firebrace, Joshua Owen (an individual) located at Kingsland, Auckland postcode 1021. The Businesscheck data was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 | Registered & physical & service | 04 Jan 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Kerry Nevil Sharpin
Red Beach, Red Beach, 0932
Address used since 10 Feb 2014 |
Director | 07 May 2007 - current |
|
Robert John Knox
Remuera, Auckland, 1050
Address used since 10 Feb 2014 |
Director | 07 May 2007 - current |
|
Hugh John Mcguinness
Marybank, Nelson, 7010
Address used since 10 Feb 2014 |
Director | 07 May 2007 - 07 Mar 2015 |
|
Martin Francis Firebrace
Epsom, Auckland,
Address used since 24 Jul 1997 |
Director | 24 Jul 1997 - 07 May 2007 |
|
Nigel Alexander Harrison
Remuera, Auckland,
Address used since 09 Jun 1997 |
Director | 09 Jun 1997 - 24 Jul 1997 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland, 1010 | Physical & registered | 14 Mar 2012 - 04 Jan 2017 |
| Duthie Whyte, 6th Floor, Duthie Whyte Building, 120 Mayoral Drive, Auckland | Registered | 12 Apr 2000 - 14 Mar 2012 |
| Duthie Whyte, 6th Floor, Duthie Whyte Building, 120 Mayoral Drive, Auckland | Registered | 11 Apr 2000 - 12 Apr 2000 |
| Duthie Whyte, 6th Floor, Duthie Whyte Building, 120 Mayoral Drive, Auckland | Physical | 14 Jun 1997 - 14 Mar 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharpin, Kerry Nevil Individual |
Red Beach Red Beach 0932 |
09 Jun 1997 - current |
|
Knox, Robert John Individual |
Remuera Auckland 1050 |
09 Jun 1997 - current |
|
Firebrace, Joshua Owen Individual |
Kingsland Auckland 1021 |
12 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcguinness, Hugh John Individual |
Marybank Nelson 7010 |
09 Jun 1997 - 12 Aug 2015 |
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |