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The Witchalls Family Trustees Limited

Type: NZ Limited Company (Ltd)
9429035093022
NZBN
1574032
Company Number
Registered
Company Status
Current address
5 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Physical & registered & service address used since 26 Jan 2018

The Witchalls Family Trustees Limited, a registered company, was launched on 16 Nov 2004. 9429035093022 is the business number it was issued. This company has been supervised by 4 directors: Mark Dorian Witchalls - an active director whose contract started on 16 Nov 2004,
Michelle Gaye Witchalls - an active director whose contract started on 16 Nov 2004,
Terry David Ross - an active director whose contract started on 13 Feb 2013,
Deon Andries Strydom - an inactive director whose contract started on 14 Dec 2005 and was terminated on 13 Feb 2013.
Last updated on 08 Apr 2024, our data contains detailed information about 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (category: physical, registered).
The Witchalls Family Trustees Limited had been using Cnr Eastbourne & Market Streets, Hastings as their physical address until 26 Jan 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Cnr Eastbourne & Market Streets, Hastings, 4156 New Zealand

Physical & registered address used from 25 Feb 2016 to 26 Jan 2018

Address: Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 New Zealand

Registered & physical address used from 20 Oct 2008 to 25 Feb 2016

Address: 19 Henry Street, Blenheim

Physical & registered address used from 16 Nov 2004 to 20 Oct 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Witchalls, Mark Dorian Rd 2
Napier
4182
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Witchalls, Michelle Gaye Rd 2
Napier
4182
New Zealand
Directors

Mark Dorian Witchalls - Director

Appointment date: 16 Nov 2004

Address: Rd 2, Napier, 4182 New Zealand

Address used since 01 Feb 2018

Address: Rd 3, Napier, 4183 New Zealand

Address used since 03 Feb 2014


Michelle Gaye Witchalls - Director

Appointment date: 16 Nov 2004

Address: Rd 2, Napier, 4182 New Zealand

Address used since 01 Feb 2018

Address: Rd 3, Napier, 4183 New Zealand

Address used since 03 Feb 2014


Terry David Ross - Director

Appointment date: 13 Feb 2013

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 13 Feb 2013


Deon Andries Strydom - Director (Inactive)

Appointment date: 14 Dec 2005

Termination date: 13 Feb 2013

Address: Buderim, Queensland, Australia

Address used since 14 Mar 2012

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