W J & B R Whyte (1999) Limited
Type: NZ Limited Company (Ltd)W J & B R Whyte (1999) Limited (issued an NZ business number of 9429037495503) was incorporated on 06 Sep 1999. 6 addresess are currently in use by the company: 43 Carlyle Street, Napier South, Napier, 4110 (type: registered, physical). 43 Carlyle Street, Leamington, Cambridge had been their registered address, up until 23 Jun 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Whyte, Warren James (an individual) located at Greenmeadows, Napier postcode 4112. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Whyte, Beverley Rae (an individual) - located at Greenmeadows, Napier. Businesscheck's information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Argyll Crescent, Napier | Other (Address For Share Register) | 16 Sep 2009 |
| 43 Carlyle Street, Napier South, Napier, 4110 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 03 Oct 2018 |
| 43 Carlyle Street, Napier South, Napier, 4110 | Registered | 23 Jun 2021 |
| 12 Park Lane, Greenmeadows, Napier, 4112 | Physical & service | 23 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Beverley Rae Whyte
Greenmeadows, Napier, 4112
Address used since 15 Jun 2021
Rd 3, Napier, 4183
Address used since 16 Sep 2009 |
Director | 06 Sep 1999 - current |
|
Warren James Whyte
Greenmeadows, Napier, 4112
Address used since 15 Jun 2021
Rd 3, Napier, 4183
Address used since 16 Sep 2009 |
Director | 06 Sep 1999 - current |
| Type | Used since | |
|---|---|---|
| 12 Park Lane, Greenmeadows, Napier, 4112 | Physical & service | 23 Jun 2021 |
| Previous address | Type | Period |
|---|---|---|
| 43 Carlyle Street, Leamington, Cambridge, 3432 | Registered | 24 Sep 2019 - 23 Jun 2021 |
| 15f Omaranui Road, R D 3, Napier, 4183 | Registered | 11 Oct 2018 - 24 Sep 2019 |
| 15f Omaranui Road, R D 3, Napier | Registered | 23 Sep 2009 - 11 Oct 2018 |
| 15f Omaranui Road, R D 3, Napier | Physical | 23 Sep 2009 - 23 Jun 2021 |
| 44 Pukekura Place, Napier | Registered & physical | 04 Oct 2004 - 23 Sep 2009 |
| 111 Russell Street, Hastings | Physical & registered | 02 Oct 2002 - 04 Oct 2004 |
| 69 Hastings Street, Napier | Physical | 12 Oct 2001 - 02 Oct 2002 |
| 206 Auckland Rd, Greenmeadows, Napier | Registered | 12 Oct 2001 - 02 Oct 2002 |
| 206 Auckland Rd, Greenmeadows, Napier | Physical | 12 Oct 2001 - 12 Oct 2001 |
| 206 Auckland Rd, Greenmeadows, Napier | Registered | 12 Apr 2000 - 12 Oct 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whyte, Warren James Individual |
Greenmeadows Napier 4112 |
06 Sep 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whyte, Beverley Rae Individual |
Greenmeadows Napier 4112 |
27 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whyte, Beverley Rae Individual |
Tamatea Napier |
06 Sep 1999 - 27 Sep 2004 |
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