General information

Whytes Builders Limited

Type: NZ Limited Company (Ltd)
9429040182001
New Zealand Business Number
169278
Company Number
Registered
Company Status

Whytes Builders Limited (issued a New Zealand Business Number of 9429040182001) was registered on 09 Jul 1981. 5 addresess are in use by the company: 77 Tahunanui Drive, Tahunanui, Nelson, 7011 (type: registered, postal). 405 Main Road Hope, Rd 1, Richmond had been their registered address, until 22 Aug 2019. Whytes Builders Limited used other aliases, namely: Whytes Joinery Limited from 05 May 1992 to 09 Dec 2015, Whyte and Churchill Limited (09 Jul 1981 to 05 May 1992). 10000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 4500 shares (45 per cent of shares), namely:
Whyte, Michael Raymond (an individual) located at Richmond, Richmond postcode 7020. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (1000 shares); it includes
Whyte, Adrienne Gail (an individual) - located at Rd 1, Richmond. Moving on to the 3rd group of shareholders, share allotment (4500 shares, 45%) belongs to 1 entity, namely:
Whyte, Martin Ralph, located at Rd 1, Richmond (an individual). The Businesscheck data was last updated on 07 Mar 2024.

Current address Type Used since
405 Main Road Hope, Rd 1, Richmond, 7081 Physical & service 16 Aug 2013
405 Main Road Hope, Rd 1, Richmond, 7081 Postal & delivery 14 Aug 2019
77 Tahunanui Drive, Tahunanui, Nelson, 7011 Office 14 Aug 2019
77 Tahunanui Drive, Tahunanui, Nelson, 7011 Registered 22 Aug 2019
Directors
Name and Address Role Period
Adrienne Gail Whyte
Rd 1, Richmond, 7081
Address used since 08 Aug 2013
Director 14 Feb 1992 - current
Martin Ralph Whyte
Rd 1, Richmond, 7081
Address used since 08 Aug 2013
Director 14 Feb 1992 - current
Michael Raymond Whyte
Richmond, Richmond, 7020
Address used since 02 Aug 2017
Stoke, Nelson, 7011
Address used since 29 Jan 2016
Director 29 Jan 2016 - current
Addresses
Other active addresses
Type Used since
77 Tahunanui Drive, Tahunanui, Nelson, 7011 Registered 22 Aug 2019
Principal place of activity
77 Tahunanui Drive , Tahunanui , Nelson , 7011
Previous address Type Period
405 Main Road Hope, Rd 1, Richmond, 7081 Registered 16 Aug 2013 - 22 Aug 2019
405 Main Road Hope, Hope, Richmond, 7020 Physical & registered 22 Aug 2011 - 16 Aug 2013
405 Main Road Hope, Hope, Nelson 7020 Physical & registered 08 Sep 2009 - 22 Aug 2011
7 Coster Street, Nelson Registered 30 Jun 1997 - 08 Sep 2009
7 Coster Street, Nelson Physical 30 Jun 1997 - 08 Sep 2009
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
25 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4500
Shareholder Name Address Period
Whyte, Michael Raymond
Individual
Richmond
Richmond
7020
29 Jan 2016 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Whyte, Adrienne Gail
Individual
Rd 1
Richmond
7081
09 Jul 1981 - current
Shares Allocation #3 Number of Shares: 4500
Shareholder Name Address Period
Whyte, Martin Ralph
Individual
Rd 1
Richmond
7081
09 Jul 1981 - current
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