General information

Whyte Group Investments Limited

Type: NZ Limited Company (Ltd)
9429038751349
New Zealand Business Number
615184
Company Number
Registered
Company Status

Whyte Group Investments Limited (issued an NZ business number of 9429038751349) was launched on 13 Jul 1993. 2 addresses are currently in use by the company: 45 Ron Guthrey Road, Harewood, Christchurch, 8053 (type: physical, service). 6 Hickory Place, Christchurch had been their registered address, up until 02 Apr 2012. Whyte Group Investments Limited used other aliases, namely: Landpower Properties Limited from 04 Jul 2003 to 09 Dec 2015, Farmrite Industries Limited (22 Aug 1996 to 04 Jul 2003) and Farmrite Properties Limited (30 Aug 1995 - 22 Aug 1996). 1000100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000100 shares (100% of shares), namely:
H J Whyte Holdings Limited (an entity) located at Harewood, Christchurch postcode 8053. The Businesscheck database was last updated on 05 Feb 2024.

Current address Type Used since
45 Ron Guthrey Road, Harewood, Christchurch, 8053 Physical & service & registered 02 Apr 2012
Directors
Name and Address Role Period
Herbert John Whyte
Christchurch, 8022
Address used since 13 Apr 2016
Rd 1, Arrowtown, 9371
Address used since 08 Aug 2019
Director 30 Aug 1995 - current
Samuel Bruce Hetherington
Fendalton, Christchurch, 8014
Address used since 01 Apr 2015
Director 01 Apr 2015 - current
Mervyn Charles George
Mt Martha, Mornington, Vic 3934, Australia,
Address used since 29 Jan 2008
Director 29 Jan 2008 - 01 Apr 2015
Mark William Russell
Rd 1, Loburn, Rangiora,
Address used since 29 Jan 2008
Director 29 Jan 2008 - 22 Dec 2008
Graeme John Instone
Ashburton,
Address used since 18 Aug 1999
Director 18 Aug 1999 - 29 Jan 2008
Kevin Michael Thomas
Christchurch,
Address used since 29 Nov 1996
Director 29 Nov 1996 - 07 Feb 2000
Geoffrey John Venning
Christchurch,
Address used since 13 Jul 1993
Director 13 Jul 1993 - 30 Aug 1995
Andrew Hendra Young
Christchurch,
Address used since 13 Jul 1993
Director 13 Jul 1993 - 30 Aug 1995
Addresses
Previous address Type Period
6 Hickory Place, Christchurch Registered 06 Jun 1996 - 02 Apr 2012
7th Floor, Bnz House, 129 Hereford Street, Christchurch Registered 06 Jun 1996 - 06 Jun 1996
7th Floor, B N Z House, 129 Hereford Street, Christchurch Physical 07 Jul 1995 - 07 Jul 1995
6 Hickory Place, Christchurch Physical 07 Jul 1995 - 02 Apr 2012
Financial Data
Financial info
1000100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000100
Shareholder Name Address Period
H J Whyte Holdings Limited
Shareholder NZBN: 9429035939566
Entity (NZ Limited Company)
Harewood
Christchurch
8053
26 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Landpower Finance Limited
Shareholder NZBN: 9429040251387
Company Number: 157654
Entity
26 Mar 2004 - 26 Mar 2004
Landpower Finance Limited
Shareholder NZBN: 9429040251387
Company Number: 157654
Entity
26 Mar 2004 - 26 Mar 2004

Ultimate Holding Company
Effective Date 21 Jul 1991
Name H J Whyte Holdings Limited
Type Ltd
Ultimate Holding Company Number 1328125
Country of origin NZ
Location
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