Withers & Co Trustee Company (2004) Limited, a registered company, was incorporated on 26 May 2004. 9429035389002 is the number it was issued. The company has been run by 4 directors: Grant Neil Dixon - an active director whose contract started on 26 May 2004,
Todd Mathew Wilkin - an active director whose contract started on 31 Mar 2020,
Simon Hugh Withers - an inactive director whose contract started on 26 May 2004 and was terminated on 31 Mar 2020,
Grant Stephenson Blackbourn - an inactive director whose contract started on 26 May 2004 and was terminated on 31 Mar 2017.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 4 addresses this company uses, specifically: Withers Building, 21 Neville Street, Warkworth, 0910 (physical address),
Withers Building, 21 Neville Street, Warkworth, 0910 (service address),
Withers Building, 21 Neville Street, Warkworth, 0910 (registered address),
P O Box 113, Warkworth, 0941 (postal address) among others.
Withers & Co Trustee Company (2004) Limited had been using Withers Building, 23 Neville Street, Warkworth as their registered address up until 15 Apr 2020.
A total of 30 shares are allocated to 2 shareholders (2 groups). The first group includes 15 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 15 shares (50 per cent).
Other active addresses
Address #4: Withers Building, 21 Neville Street, Warkworth, 0910 New Zealand
Physical & service address used from 29 Apr 2020
Principal place of activity
Withers Building, 23 Neville Street, Warkworth, 0910 New Zealand
Previous addresses
Address #1: Withers Building, 23 Neville Street, Warkworth, 0910 New Zealand
Registered address used from 26 May 2004 to 15 Apr 2020
Address #2: Withers Building, 23 Neville Street, Warkworth, 0910 New Zealand
Physical address used from 26 May 2004 to 29 Apr 2020
Basic Financial info
Total number of Shares: 30
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15 | |||
| Director | Wilkin, Todd Mathew |
Rd 1 Warkworth 0981 New Zealand |
03 Apr 2020 - |
| Shares Allocation #2 Number of Shares: 15 | |||
| Individual | Dixon, Grant Neil |
Warkworth |
26 May 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Withers, Simon Hugh |
Warkworth New Zealand |
26 May 2004 - 03 Apr 2020 |
| Individual | Blackbourn, Grant Stephenson |
Warkworth |
26 May 2004 - 06 Apr 2017 |
Grant Neil Dixon - Director
Appointment date: 26 May 2004
Address: Dome Valley, Warkworth, 0981 New Zealand
Address used since 05 May 2016
Todd Mathew Wilkin - Director
Appointment date: 31 Mar 2020
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 06 Apr 2022
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 31 Mar 2020
Simon Hugh Withers - Director (Inactive)
Appointment date: 26 May 2004
Termination date: 31 Mar 2020
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 05 May 2016
Grant Stephenson Blackbourn - Director (Inactive)
Appointment date: 26 May 2004
Termination date: 31 Mar 2017
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 05 May 2016
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