businesscheck.co.nz / a-z index / w / wh / why / whyt
General information

Whyte Douglas Holdings Limited

Type: NZ Limited Company (Ltd)
9429033320762
New Zealand Business Number
1954870
Company Number
Registered
Company Status

Whyte Douglas Holdings Limited (issued a New Zealand Business Number of 9429033320762) was launched on 27 Jun 2007. 2 addresses are currently in use by the company: 33 Coles Crescent, Papakura, Papakura, 2110 (type: registered, physical). 56B O'shannessey Street, Papakura had been their physical address, until 08 Aug 2018. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Douglas-Whyte, Lois Gwendolyn (an individual) located at Rd 4, Clarks Beach postcode 2679. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Whyte, William Bevan Leece (an individual) - located at Rd 4, Clarks Beach. Businesscheck's database was last updated on 07 Mar 2024.

Current address Type Used since
33 Coles Crescent, Papakura, Papakura, 2110 Registered & physical & service 08 Aug 2018
Last updated:
Directors
Name and Address Role Period
William Bevan Leece Whyte
Rd 4, Clarks Beach, 2679
Address used since 08 Oct 2018
Rd 4, Pukekohe, 2679
Address used since 06 Oct 2009
Director 27 Jun 2007 - current
Lois Gwendolyn Douglas-whyte
Rd 4, Pukekohe, 2679
Address used since 06 Oct 2009
Rd 4, Clarks Beach, 2679
Address used since 08 Oct 2018
Director 27 Jun 2007 - current
Addresses
Previous address Type Period
56b O'shannessey Street, Papakura, 2110 Physical 30 Oct 2008 - 08 Aug 2018
C/-m D Hayes, 56, Papakura Physical 27 Jun 2007 - 30 Oct 2008
56 "b" O'shannessey Street, Papakura Registered 27 Jun 2007 - 08 Aug 2018
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
10 Oct 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Douglas-whyte, Lois Gwendolyn
Individual 		Rd 4
Clarks Beach
2679 		27 Jun 2007 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Whyte, William Bevan Leece
Individual 		Rd 4
Clarks Beach
2679 		27 Jun 2007 - current
Location
Companies nearby
Five Percent Limited
56b O'shannessey Street
Bill Walkington Limited
56b O'shannessey Street
Don's Property Services Limited
56b O'shannessey Street
Meixner Holdings Limited
56b O'shannessey Street
H & K Williamson Limited
56 Oshannessey St
Sollas Corporation Limited
56 "b" O'shannessey Street