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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Whyte, Mark Individual |
Paeroa |
24 Aug 1976 - current |
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 |
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