Wither Hill Limited was started on 24 Aug 2012 and issued an NZ business number of 9429030540460. The registered LTD company has been supervised by 2 directors: Heidi Rachel Smith - an active director whose contract started on 24 Aug 2012,
Raymond Mark Smith - an inactive director whose contract started on 24 Aug 2012 and was terminated on 22 Mar 2015.
As stated in BizDb's database (last updated on 24 Mar 2024), the company registered 3 addresses: 45 Queen Street, Blenheim, Blenheim, 7201 (registered address),
45 Queen Street, Blenheim, Blenheim, 7201 (physical address),
45 Queen Street, Blenheim, Blenheim, 7201 (service address),
45 Queen Street, Blenheim, Blenheim, 7201 (other address) among others.
Up until 10 Jul 2017, Wither Hill Limited had been using 52 Scott Street, Blenheim, Blenheim as their physical address.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). In the first group, 2 shares are held by 1 entity, namely:
Smith, Heidi Rachel (a director) located at Witherlea, Blenheim postcode 7201.
Another group consists of 2 shareholders, holds 99.8 per cent shares (exactly 998 shares) and includes
O'halloran, Karen Lee - located at Paraparaumu Beach, Paraparaumu,
Smith, Heidi Rachel - located at Witherlea, Blenheim.
Previous addresses
Address #1: 52 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Physical address used from 13 Nov 2015 to 10 Jul 2017
Address #2: 52 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Registered address used from 02 Nov 2012 to 10 Jul 2017
Address #3: 52 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Registered address used from 24 Aug 2012 to 02 Nov 2012
Address #4: 52 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Physical address used from 24 Aug 2012 to 13 Nov 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 19 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Director | Smith, Heidi Rachel |
Witherlea Blenheim 7201 New Zealand |
24 Aug 2012 - |
| Shares Allocation #2 Number of Shares: 998 | |||
| Individual | O'halloran, Karen Lee |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
01 May 2019 - |
| Director | Smith, Heidi Rachel |
Witherlea Blenheim 7201 New Zealand |
24 Aug 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Murray, Rebecca Anne |
Clarence Bridge Kaikoura 7371 New Zealand |
24 Aug 2012 - 01 May 2019 |
| Individual | Smith, Raymond Mark |
Witherlea Blenheim 7201 New Zealand |
24 Aug 2012 - 27 Oct 2016 |
| Director | Raymond Mark Smith |
Witherlea Blenheim 7201 New Zealand |
24 Aug 2012 - 27 Oct 2016 |
Heidi Rachel Smith - Director
Appointment date: 24 Aug 2012
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 25 Oct 2012
Raymond Mark Smith - Director (Inactive)
Appointment date: 24 Aug 2012
Termination date: 22 Mar 2015
Address: Rd 4, Blenheim, 7274 New Zealand
Address used since 25 Oct 2012
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