Withers & Co Trustee Company (2014) Limited was started on 12 May 2014 and issued an NZ business identifier of 9429041230145. The registered LTD company has been run by 4 directors: Grant Neil Dixon - an active director whose contract began on 12 May 2014,
Todd Mathew Wilkin - an active director whose contract began on 31 Mar 2020,
Simon Hugh Withers - an inactive director whose contract began on 12 May 2014 and was terminated on 31 Mar 2020,
Grant Stephenson Blackbourn - an inactive director whose contract began on 12 May 2014 and was terminated on 31 Mar 2017.
As stated in our data (last updated on 18 Mar 2024), this company filed 1 address: Withers Building, 21 Neville Street, Warkworth, 0910 (category: physical, service).
Up to 15 Apr 2020, Withers & Co Trustee Company (2014) Limited had been using Withers Building, 23 Neville Street, Warkworth as their registered address.
A total of 30 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 15 shares are held by 1 entity, namely:
Dixon, Grant Neil (a director) located at Warkworth postcode 0981.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 15 shares) and includes
Wilkin, Todd Mathew - located at Rd 1, Warkworth. Withers & Co Trustee Company (2014) Limited was classified as "Trustee service" (business classification K641965).
Previous addresses
Address #1: Withers Building, 23 Neville Street, Warkworth, 0910 New Zealand
Registered address used from 12 May 2014 to 15 Apr 2020
Address #2: Withers Building, 23 Neville Street, Warkworth, 0910 New Zealand
Physical address used from 12 May 2014 to 29 Apr 2020
Basic Financial info
Total number of Shares: 30
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15 | |||
| Director | Dixon, Grant Neil |
Warkworth 0981 New Zealand |
12 May 2014 - |
| Shares Allocation #2 Number of Shares: 15 | |||
| Director | Wilkin, Todd Mathew |
Rd 1 Warkworth 0981 New Zealand |
03 Apr 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Blackbourn, Grant Stephenson |
Snells Beach 0920 New Zealand |
12 May 2014 - 06 Apr 2017 |
| Individual | Withers, Simon Hugh |
Rd 5 Warkworth 0985 New Zealand |
12 May 2014 - 03 Apr 2020 |
| Director | Grant Stephenson Blackbourn |
Snells Beach 0920 New Zealand |
12 May 2014 - 06 Apr 2017 |
Grant Neil Dixon - Director
Appointment date: 12 May 2014
Address: Warkworth, 0981 New Zealand
Address used since 12 May 2014
Todd Mathew Wilkin - Director
Appointment date: 31 Mar 2020
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 31 Oct 2022
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 31 Mar 2020
Simon Hugh Withers - Director (Inactive)
Appointment date: 12 May 2014
Termination date: 31 Mar 2020
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 12 May 2014
Grant Stephenson Blackbourn - Director (Inactive)
Appointment date: 12 May 2014
Termination date: 31 Mar 2017
Address: Snells Beach, 0920 New Zealand
Address used since 12 May 2014
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