General information

Whyteline Limited

Type: NZ Limited Company (Ltd)
9429040062013
New Zealand Business Number
196385
Company Number
Registered
Company Status

Whyteline Limited (issued an NZ business number of 9429040062013) was started on 24 Aug 1976. 2 addresses are in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical). 1026 Victoria Street, Whitiora, Hamilton had been their physical address, up to 06 May 2019. Whyteline Limited used other aliases, namely: Paeroa Motors 1976 Limited from 24 Aug 1976 to 03 Feb 1994. 125000 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 25000 shares (20 per cent of shares), namely:
Whyte, Roanne Christine (an individual) located at Rd 3, Paeroa postcode 3673,
Whyte, Mark (an individual) located at Paeroa,
Rostrevor Trustees Nine Limited (an entity) located at Whitiora, Hamilton postcode 3200. In the second group, a total of 2 shareholders hold 79 per cent of all shares (98750 shares); it includes
Pearks, Lynette Rose (an individual) - located at 19 Knox Street, Hamilton,
Whyte, Mark (an individual) - located at Paeroa. The next group of shareholders, share allocation (1250 shares, 1%) belongs to 1 entity, namely:
Whyte, Mark, located at Paeroa (an individual). Businesscheck's database was last updated on 28 Feb 2024.

Current address Type Used since
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered & physical & service 06 May 2019
Directors
Name and Address Role Period
Mark George Whyte
Paeroa, 3673
Address used since 28 Apr 2016
Director 06 Dec 2001 - current
Richard John Whyte
Rd 1, Katikati, 3177
Address used since 14 May 2010
Director 24 Aug 1976 - 20 Jan 2020
Addresses
Previous address Type Period
1026 Victoria Street, Whitiora, Hamilton, 3200 Physical & registered 21 May 2012 - 06 May 2019
B D O Waikato Ltd, 1st Floor, B D O Building, Cnr Harwood & Rostrevor Sts, Hamilton Registered & physical 21 May 2010 - 21 May 2012
B D O Spicers Hamilton Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton Registered & physical 04 Jun 2004 - 21 May 2010
B D O Spicers Hamilton Ltd, 1st Floor/hugh Monckton Trust Bldg, Cnr Harwood & Rostrevor Street, Hamilton Registered 28 May 2002 - 04 Jun 2004
B D O Spicers Hamilton Ltd, 1st, Floor/hugh Monckton Trust Bldg, Cnr, Harwood & Rostrevor Streets, Hamilton Physical 28 May 2002 - 04 Jun 2004
First Floor, Hugh Monckton Trust Bldg, Cnr Harwood & Victoria Streets, Hamilton Registered 26 Jun 1997 - 28 May 2002
Spicer & Oppenheim, 1st Floor, Hugh, Monckton Trust Bldg, Cnr Harwood &, Rostrevor Streets, Hamilton Physical 26 Jun 1997 - 28 May 2002
C/o Kirk Barclay, 6th Floor Westpac House, Victoria Street, Hamilton Registered 28 May 1991 - 26 Jun 1997
Financial Data
Financial info
125000
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25000
Shareholder Name Address Period
Whyte, Roanne Christine
Individual
Rd 3
Paeroa
3673
17 May 2021 - current
Whyte, Mark
Individual
Paeroa
24 Aug 1976 - current
Rostrevor Trustees Nine Limited
Shareholder NZBN: 9429033361048
Entity (NZ Limited Company)
Whitiora
Hamilton
3200
25 Aug 2010 - current
Shares Allocation #2 Number of Shares: 98750
Shareholder Name Address Period
Pearks, Lynette Rose
Individual
19 Knox Street
Hamilton
3204
17 May 2021 - current
Whyte, Mark
Individual
Paeroa
24 Aug 1976 - current
Shares Allocation #3 Number of Shares: 1250
Shareholder Name Address Period
Whyte, Mark
Individual
Paeroa
24 Aug 1976 - current

Historic shareholders

Shareholder Name Address Period
Whyte, Estate Of Richard John
Individual
Rd 1
Waihi Beach
3177
24 Jan 2020 - 17 May 2021
Whyte, Richard John
Individual
Rd 1
Katikati
3177
24 Aug 1976 - 17 May 2021
Whyte, Richard John
Individual
Rd 1
Katikati
3177
24 Aug 1976 - 17 May 2021
Whyte, Richard John
Individual
Rd 1
Katikati
3177
24 Aug 1976 - 17 May 2021
Alley, Christine Dora
Individual
Rd 3
Paeroa
3673
25 Aug 2010 - 17 May 2021
Alley, Christine Dora
Individual
Rd 3
Paeroa
3673
25 Aug 2010 - 17 May 2021
Location
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