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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
H J Whyte Holdings Limited Shareholder NZBN: 9429035939566 Entity (NZ Limited Company) |
Harewood Christchurch 8053 |
26 Mar 2004 - current |
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 |
Effective Date | 21 Jul 1991 |
Name | H J Whyte Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 1328125 |
Country of origin | NZ |
Harvest Centre New Zealand Limited 45 Ron Guthrey Road |
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Landpower Corporation Holdings New Zealand Limited 45 Ron Guthrey Road |
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H J Whyte Holdings Limited 45 Ron Guthrey Road |
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Landpower Management Services Limited 45 Ron Guthrey Road |
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Farmpart NZ Limited 45 Ron Guthrey Road |
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Landpower New Zealand Limited 45 Ron Guthrey Road |