Withy Consulting Limited was registered on 04 Nov 1996 and issued a number of 9429038207365. The registered LTD company has been run by 2 directors: Alan Lionel Withy - an active director whose contract began on 04 Nov 1996,
Geoffrey Hambling - an inactive director whose contract began on 04 Nov 1996 and was terminated on 01 Apr 2000.
According to the BizDb database (last updated on 28 Mar 2024), the company uses 3 addresses: Flat 58, 21 Gravatt Road, Papamoa Beach, Papamoa, 3118 (registered address),
Flat 58, 21 Gravatt Road, Papamoa Beach, Papamoa, 3118 (physical address),
Flat 58, 21 Gravatt Road, Papamoa Beach, Papamoa, 3118 (service address),
Flat 58, 21 Gravatt Road, Papamoa Beach, Papamoa, 3118 (other address) among others.
Up until 10 Mar 2022, Withy Consulting Limited had been using 4 Mckenzie Terrace, Carterton, Carterton as their registered address.
BizDb found previous names used by the company: from 04 Nov 1996 to 30 Jan 2003 they were named Alandale Finance Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 700 shares are held by 1 entity, namely:
Withy, Alan Lionel (an individual) located at Carterton, Carterton postcode 5713.
Then there is a group that consists of 1 shareholder, holds 30 per cent shares (exactly 300 shares) and includes
Withy, Dalewyn Joan - located at Carterton, Carterton. Withy Consulting Limited was classified as "Commission operation - judicial" (business classification O754010).
Principal place of activity
4 Mckenzie Terrace, Carterton, Carterton, 5713 New Zealand
Previous addresses
Address #1: 4 Mckenzie Terrace, Carterton, Carterton, 5713 New Zealand
Registered & physical address used from 11 Mar 2020 to 10 Mar 2022
Address #2: Flat 58, 21 Gravatt Road, Papamoa Beach, Papamoa, 3118 New Zealand
Physical & registered address used from 12 Mar 2018 to 11 Mar 2020
Address #3: 75 Forrester Drive, Welcome Bay, Tauranga, 3112 New Zealand
Physical & registered address used from 21 Feb 2007 to 12 Mar 2018
Address #4: Box 126, Hanmer Springs 8273
Physical address used from 20 Feb 2006 to 21 Feb 2007
Address #5: 75 Forrester Drive, Welcome Bay, Tauranga
Registered address used from 11 Apr 2000 to 21 Feb 2007
Address #6: 75 Forrester Drive, Welcome Bay, Tauranga
Physical address used from 05 Nov 1996 to 20 Feb 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 700 | |||
Individual | Withy, Alan Lionel |
Carterton Carterton 5713 New Zealand |
04 Nov 1996 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Withy, Dalewyn Joan |
Carterton Carterton 5713 New Zealand |
25 Mar 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Withy, Dalewyn Joan |
Tauranga |
19 Mar 2009 - 19 Mar 2009 |
Alan Lionel Withy - Director
Appointment date: 04 Nov 1996
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Feb 2022
Address: Carterton, 5713 New Zealand
Address used since 11 Mar 2020
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 04 Nov 1996
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 02 Mar 2018
Geoffrey Hambling - Director (Inactive)
Appointment date: 04 Nov 1996
Termination date: 01 Apr 2000
Address: Matua, Tauranga,
Address used since 04 Nov 1996
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