Withers & Co Trustee Company (Baird Family) Limited was incorporated on 26 Aug 2013 and issued a New Zealand Business Number of 9429030084100. The registered LTD company has been run by 4 directors: Grant Neil Dixon - an active director whose contract started on 26 Aug 2013,
Todd Mathew Wilkin - an active director whose contract started on 07 Apr 2020,
Simon Hugh Withers - an inactive director whose contract started on 26 Aug 2013 and was terminated on 07 Apr 2020,
Grant Stephenson Blackbourn - an inactive director whose contract started on 26 Aug 2013 and was terminated on 31 Mar 2017.
According to our data (last updated on 22 Apr 2024), the company filed 1 address: Withers Building, 21 Neville Street, Warkworth, 0910 (types include: physical, service).
Up until 29 Apr 2020, Withers & Co Trustee Company (Baird Family) Limited had been using Withers Building, 23 Neville Street, Warkworth as their physical address.
A total of 300 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 150 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 150 shares) and includes
Wilkin, Todd Mathew - located at Rd 1, Warkworth.
Previous addresses
Address #1: Withers Building, 23 Neville Street, Warkworth, 0910 New Zealand
Physical address used from 26 Aug 2013 to 29 Apr 2020
Address #2: Withers Building, 23 Neville Street, Warkworth, 0910 New Zealand
Registered address used from 26 Aug 2013 to 15 Apr 2020
Basic Financial info
Total number of Shares: 300
Annual return filing month: September
Annual return last filed: 08 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Director | Dixon, Grant Neil |
Warkworth 0981 New Zealand |
26 Aug 2013 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Director | Wilkin, Todd Mathew |
Rd 1 Warkworth 0981 New Zealand |
17 Apr 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Withers, Simon Hugh |
Warkworth 0985 New Zealand |
26 Aug 2013 - 17 Apr 2020 |
| Director | Grant Stephenson Blackbourn |
Snells Beach 0920 New Zealand |
26 Aug 2013 - 06 Apr 2017 |
| Individual | Blackbourn, Grant Stephenson |
Snells Beach 0920 New Zealand |
26 Aug 2013 - 06 Apr 2017 |
Grant Neil Dixon - Director
Appointment date: 26 Aug 2013
Address: Warkworth, 0981 New Zealand
Address used since 26 Aug 2013
Todd Mathew Wilkin - Director
Appointment date: 07 Apr 2020
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 07 Apr 2020
Simon Hugh Withers - Director (Inactive)
Appointment date: 26 Aug 2013
Termination date: 07 Apr 2020
Address: Warkworth, 0985 New Zealand
Address used since 26 Aug 2013
Grant Stephenson Blackbourn - Director (Inactive)
Appointment date: 26 Aug 2013
Termination date: 31 Mar 2017
Address: Snells Beach, 0920 New Zealand
Address used since 26 Aug 2013
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