Whyte Adder No 3 Limited
Type: NZ Limited Company (Ltd)Whyte Adder No 3 Limited (issued an NZBN of 9429039216373) was registered on 12 Feb 1991. 4 addresses are in use by the company: 5A 125 The Strand, Parnell, Auckland, 1010 (type: registered, service). Level 11, Kpmg Centre,, 9 Princess Street, Auckland 1 had been their registered address, until 29 Nov 2001. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 25 shares (25% of shares), namely:
Perpanida Trustee Limited (an entity) located at Parnell, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 75% of all shares (75 shares); it includes
Annalise Trustee Limited (an entity) - located at Parnell, Auckland. Businesscheck's database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 125 The Strand, Parnell, Auckland, 1010 | Registered | 29 Nov 2001 |
| 125 The Strand, Parnell, Auckland, 1010 | Physical & service | 15 Jul 2002 |
| 5a 125 The Strand, Parnell, Auckland, 1010 | Registered & service | 28 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Kraus
Hansen Rd, Rd1 Kerikeri, 0294
Address used since 30 Oct 2015
Rd 3, Hamilton, 3283
Address used since 18 Nov 2019 |
Director | 29 Sep 1992 - current |
|
Pablo Manuel Kraus
Herne Bay, Auckland, 1011
Address used since 18 Aug 2015 |
Director | 25 Mar 2014 - current |
|
Barry James Wallace
Kohimarama, Auckland, 1071
Address used since 19 Jun 2010 |
Director | 16 Nov 2001 - 01 Oct 2023 |
|
Willi Ernst Zieher
Rd 2, Albany,
Address used since 20 Aug 1991 |
Director | 20 Aug 1991 - 21 Nov 1996 |
|
Derek Allan William Smyth
Mt Eden, Auckland,
Address used since 20 Aug 1991 |
Director | 20 Aug 1991 - 30 Jul 1992 |
| Previous address | Type | Period |
|---|---|---|
| Level 11, Kpmg Centre,, 9 Princess Street, Auckland 1 | Registered | 29 Nov 2001 - 29 Nov 2001 |
| Level 11, Kpmg Centre, 9 Princes Street, Auckland | Physical | 03 Dec 1996 - 15 Jul 2002 |
| 6th Floor, 120 Mayoral Dr, Auckland 1 | Registered | 29 Apr 1993 - 29 Nov 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Perpanida Trustee Limited Shareholder NZBN: 9429051792848 Entity (NZ Limited Company) |
Parnell Auckland 1010 |
30 Jan 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Annalise Trustee Limited Shareholder NZBN: 9429051792718 Entity (NZ Limited Company) |
Parnell Auckland 1010 |
30 Jan 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vollemaere, Henry Jules Individual |
Remuera |
12 Feb 1991 - 01 Jul 2011 |
|
Kraus, Peter Franz Individual |
Rd 3 Hamilton 3283 |
12 Feb 1991 - 30 Jan 2024 |
|
Kraus, Peter Franz Individual |
Rd1 Kerikeri |
12 Feb 1991 - 30 Jan 2024 |
|
Wallace, Barry James Individual |
Kohimarama Auckland 5 |
12 Feb 1991 - 30 Jan 2024 |
|
Wallace, Barry James Individual |
Kohimarama Auckland 5 |
12 Feb 1991 - 30 Jan 2024 |
 |
Ecostore Company Limited 2/125 The Strand |
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Pineapple Heads Limited 125 The Strand |
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Good Food Cafe Limited 125 The Strand |
|
Good Food Store Limited 125 The Strand |
|
Peton Villas Limited 125 The Strand |
|
Peton Lodge Limited 125 The Strand |