General information

Whyman Controls Limited

Type: NZ Limited Company (Ltd)
9429039428912
New Zealand Business Number
400058
Company Number
Registered
Company Status

Whyman Controls Limited (issued an NZ business number of 9429039428912) was started on 07 Jul 1988. 2 addresses are in use by the company: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 2, 329 Durham Street, Christchurch Central, Christchurch had been their registered address, until 01 Sep 2020. 15000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 7500 shares (50 per cent of shares), namely:
Whyman, Karen Ann (an individual) located at Rd 2, Leeston postcode 7682. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (7500 shares); it includes
Whyman, John Charles (an individual) - located at Rd 2, Leeston. The Businesscheck information was last updated on 13 Mar 2024.

Current address Type Used since
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Registered & physical & service 01 Sep 2020
Directors
Name and Address Role Period
John Charles Whyman
Rd 2, Leeston, 7682
Address used since 31 Aug 2011
Director 08 Sep 1992 - current
Karen Ann Whyman
Rd 2, Leeston, 7682
Address used since 31 Aug 2011
Director 08 Sep 1992 - current
Addresses
Previous address Type Period
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Registered & physical 07 Sep 2015 - 01 Sep 2020
329 Durham Street, Christchurch Central, Christchurch, 8013 Registered & physical 22 May 2015 - 07 Sep 2015
314 Riccarton Road, Upper Riccarton, Christchurch, 8041 Registered & physical 14 May 2013 - 22 May 2015
Level 2, Ami House, 116 Riccarton Road, Christchurch Registered & physical 26 Aug 2004 - 14 May 2013
C/o Sparks Erskine, 116 Riccarton Road, Christchurch Registered 27 Aug 2001 - 26 Aug 2004
Same As Registered Office. Physical 20 Feb 1992 - 26 Aug 2004
- Physical 20 Feb 1992 - 20 Feb 1992
Financial Data
Financial info
15000
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7500
Shareholder Name Address Period
Whyman, Karen Ann
Individual
Rd 2
Leeston
7682
07 Jul 1988 - current
Shares Allocation #2 Number of Shares: 7500
Shareholder Name Address Period
Whyman, John Charles
Individual
Rd 2
Leeston
7682
07 Jul 1988 - current
Location
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