Whyte Nominees Limited
Type: NZ Limited Company (Ltd)Whyte Nominees Limited (NZBN 9429039271747) was incorporated on 03 Nov 1989. 2 addresses are currently in use by the company: Level 1, 116 Lambton Quay, Wellington Central, Wellington, 6011 (type: registered, physical). Level 2, 116 Lambton Quay, Wellington Central, Wellington had been their registered address, up to 06 Dec 2021. Whyte Nominees Limited used other names, namely: Pina Pallets Limited from 02 May 1995 to 24 Dec 1996, Pebalcm Holdings Limited (07 May 1993 to 02 May 1995) and Sertom Linehaul Limited (03 Nov 1989 - 07 May 1993). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Dean, John (an individual) located at Karori, Wellington. The Businesscheck information was updated on 18 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 116 Lambton Quay, Wellington Central, Wellington, 6011 | Registered & physical & service | 06 Dec 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
John Andrew Dean
Karori, Wellington, 6012
Address used since 29 Nov 2009 |
Director | 30 Jan 1991 - current |
|
Denys Henry Whyte
Karori, Wellington,
Address used since 20 Dec 1996 |
Director | 20 Dec 1996 - 25 Jun 2008 |
|
Rachael Isobel Barton
Karori, Wellington,
Address used since 03 Nov 1989 |
Director | 03 Nov 1989 - 20 Dec 1996 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 116 Lambton Quay, Wellington Central, Wellington, 6011 | Registered | 14 Nov 2019 - 06 Dec 2021 |
| 2/116 Lambton Quay, Wellington, 6011 | Physical | 05 Dec 2018 - 06 Dec 2021 |
| 7/114 Lambton Quay, Wellington | Physical | 29 May 1998 - 05 Dec 2018 |
| - | Physical | 29 May 1998 - 29 May 1998 |
| 7th Floor, Local Government Building, 114 Lambton Quay, Wellington | Registered | 09 Nov 1997 - 14 Nov 2019 |
| John Dean Law Office, 22 Brandon Street, Wellington | Registered | 09 Nov 1997 - 09 Nov 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dean, John Individual |
Karori Wellington |
03 Nov 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whyte, Denys Henry Individual |
Karori Wellington |
03 Nov 1989 - 10 Jul 2008 |
 |
Zap Limited 7/114 Lambton Quay |
|
Fraoch Trustee Limited 7/116 Lambton Quay |
|
Regent Live Theatre Trust 7/114 Lambton Quay |
|
Community Media Trust 19 Kate Sheppard Place |
|
Rail And Maritime Transport Union Incorporated Level 1 |
|
Wellington Workers Educational Association Incorporated 19 Kate Sheppard Place |