General information

Whyteline Leasing Limited

Type: NZ Limited Company (Ltd)
9429038691300
New Zealand Business Number
629228
Company Number
Registered
Company Status

Whyteline Leasing Limited (issued an NZ business identifier of 9429038691300) was started on 26 Apr 1994. 2 addresses are currently in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, registered). 1026 Victoria Street, Whitiora, Hamilton had been their registered address, up to 19 Jul 2018. Whyteline Leasing Limited used other aliases, namely: Whyteline (Morrinsville) Limited from 26 Apr 1994 to 18 Jun 1999. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Estate Of Richard John Whyte (an other) located at Morrinsville postcode 3300. The Businesscheck database was last updated on 29 Mar 2024.

Current address Type Used since
1026 Victoria Street, Whitiora, Hamilton, 3200 Physical & registered & service 19 Jul 2018
Directors
Name and Address Role Period
Mark George Whyte
Rd 3, Paeroa, 3673
Address used since 25 Nov 2019
Director 25 Nov 2019 - current
Richard John Whyte
Waihi Beach, Katikati, 3177
Address used since 13 Aug 2010
Director 26 Apr 1994 - 25 Nov 2019
Neil Sinclair
Morrinsville,
Address used since 26 Apr 1994
Director 26 Apr 1994 - 31 Jul 1998
David Ian Campbell
Morrinsville,
Address used since 26 Apr 1994
Director 26 Apr 1994 - 01 Jun 1997
Ross William Dawbin
R.d.3, Morrinsville,
Address used since 26 Apr 1994
Director 26 Apr 1994 - 27 Jan 1995
Addresses
Previous address Type Period
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered & physical 25 Jun 2012 - 19 Jul 2018
1st Floor, B D O Building, Cnr Rostrevor & Harwood Sts, Hamilton, 3204 Physical & registered 23 Aug 2010 - 25 Jun 2012
B D O Spicers Hamilton Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton Registered & physical 03 Sep 2004 - 23 Aug 2010
B D O Spicers Hamilton Ltd, 1st, Floor/hugh Monckton Trust Bldg, Cnr, Harwood & Rostrevor Streets, Hamilton Physical & registered 01 Sep 2002 - 03 Sep 2004
Bdo Spicers Hamilton Ltd, 1st Floor Hugh, Moncton Trust Bldg, Cnr Harwood &, Rostrevor Streets, Hamilton Physical 16 Aug 2001 - 01 Sep 2002
Spicer & Oppenheim, 1st Floor Hugh, Moncton Trust Bldg, Cnr Harwood &, Rostrevor Streets, Hamilton Physical 16 Aug 2001 - 16 Aug 2001
Spicer & Oppenheim, 1st Floor Hugh, Moncton Trust Bldg, Cnr Harwood &, Rostrevor Streets, Hamilton Registered 16 Aug 2001 - 01 Sep 2002
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Estate Of Richard John Whyte
Other (Other)
Morrinsville
3300
19 Aug 2020 - current

Historic shareholders

Shareholder Name Address Period
Whyte, Richard John
Individual
Waihi Beach
Katikati
3177
26 Apr 1994 - 19 Aug 2020
Location
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