General information
Whyte Adder No. 38 Limited
Type: NZ Limited Company (Ltd)9429037969967
New Zealand Business Number
882477
Company Number
Registered
Company Status
Whyte Adder No. 38 Limited (New Zealand Business Number 9429037969967) was registered on 07 Nov 1997. 2 addresses are in use by the company: 301/6-8 Heather Street, Parnell, Auckland, 1052 (type: physical, service). Suite C, Level 1, 7 Windsor Street, Parnell, Auckland had been their registered address, up to 14 Feb 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
E & S Simpson Trustees Limited (an entity) located at Parnell, Auckland postcode 1052. Businesscheck's data was last updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 301/6-8 Heather Street, Parnell, Auckland, 1052 | Physical & service & registered | 14 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edward John Simpson
Devonport, Auckland, 0624
Address used since 28 Jul 2015
Beachlands, Auckland, 2018
Address used since 04 Jul 2017 |
Director | 24 Apr 1998 - current |
|
Annette June Zaloum
Hauraki, North Shore City, 0622
Address used since 26 Feb 2013
Narrow Neck, Auckland, 0624
Address used since 04 Jul 2017 |
Director | 01 Apr 2007 - current |
|
Nigel Alexander Harrison
Remuera, Auckland,
Address used since 07 Nov 1997 |
Director | 07 Nov 1997 - 24 Apr 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite C, Level 1, 7 Windsor Street, Parnell, Auckland, 1052 | Registered & physical | 01 Oct 2018 - 14 Feb 2020 |
| Suite C, 7 Windsor Street, Parnell, Auckland, 1151 | Physical & registered | 06 Aug 2014 - 01 Oct 2018 |
| Suite B, 7 Windsor Street, Parnell, Auckland, 1151 | Physical & registered | 07 Aug 2013 - 06 Aug 2014 |
| Suite 2, 7 Windsor Street, Parnell, Auckland, 1151 | Physical & registered | 28 May 2012 - 07 Aug 2013 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Physical & registered | 28 Jul 2009 - 28 May 2012 |
| 1 Antares Place, Mairangi Bay, Auckland | Physical | 13 Aug 2001 - 28 Jul 2009 |
| 75 Wairau Road, Takapuna, Auckland 9 | Registered | 13 Aug 2001 - 28 Jul 2009 |
| 41a Forrest Hill Road, Milford, Auckland | Physical | 13 Aug 2001 - 13 Aug 2001 |
| C/- Moxey Aitken Broadbent Ch.acc., 11a 80 Paul Matthews Road, Albany, Auckland | Physical | 15 Mar 2001 - 13 Aug 2001 |
| Moxey Aitken Broadbent, 39 Taharoto Road, Takapuna, Auckland 9 | Physical | 27 Jun 2000 - 15 Mar 2001 |
| Duthie Whyte, Solicitors, 6th Floor, Duthie Whyte Building, 120 Mayoral Drive, Auckland | Registered | 12 Apr 2000 - 13 Aug 2001 |
| P O Box 33-448, Takapuna, Auckland 9 | Physical | 12 Aug 1998 - 27 Jun 2000 |
| Duthie Whyte, Solicitors, 6th Floor, Duthie Whyte Building, 120 Mayoral Drive, Auckland | Registered | 12 Aug 1998 - 12 Apr 2000 |
| Duthie Whyte, Solicitors, 6th Floor, Duthie Whyte Building, 120 Mayoral Drive, Auckland | Physical | 31 Jul 1998 - 12 Aug 1998 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
21 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
E & S Simpson Trustees Limited Shareholder NZBN: 9429048108867 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
24 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan, Alan Ross Individual |
Glenfield North Shore City 0629 |
07 Nov 1997 - 24 Jun 2020 |
|
Annette Zaloum Family Trustee Limited Shareholder NZBN: 9429031333788 Company Number: 3177689 Entity |
Parnell Auckland 1151 |
17 Nov 2011 - 24 Jun 2020 |
|
Simpson, Edward John Individual |
Beachlands Auckland 2018 |
07 Nov 1997 - 24 Jun 2020 |
|
Simpson, Shelley Elizabeth Individual |
Beachlands Auckland 2018 |
07 Nov 1997 - 24 Jun 2020 |
|
Simpson, Shelley Elizabeth Individual |
Beachlands Auckland 2018 |
07 Nov 1997 - 24 Jun 2020 |
|
Simpson, Edward John Individual |
Beachlands Auckland 2018 |
07 Nov 1997 - 24 Jun 2020 |
|
Annette Zaloum Family Trustee Limited Shareholder NZBN: 9429031333788 Company Number: 3177689 Entity |
Parnell Auckland 1151 |
17 Nov 2011 - 24 Jun 2020 |
|
Duncan, Alan Ross Individual |
Glenfield North Shore City 0629 |
07 Nov 1997 - 24 Jun 2020 |
Location
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