Withers Electrical Limited, a registered company, was started on 07 Jul 1989. 9429039315533 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Murray Donald Withers - an active director whose contract began on 27 Feb 1991,
Ricky Murray Withers - an active director whose contract began on 01 Apr 2017,
Helen Joy Withers - an inactive director whose contract began on 27 Feb 1991 and was terminated on 01 Apr 2016.
Updated on 26 Apr 2024, our data contains detailed information about 1 address: 242 Bank Street, Te Awamutu, Te Awamutu, 3800 (types include: physical, registered).
Withers Electrical Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their physical address until 24 May 2021.
More names used by this company, as we identified at BizDb, included: from 07 Jul 1989 to 17 Feb 1994 they were named Otorohanga Rural Services Limited.
A total of 1000 shares are issued to 7 shareholders (5 groups). The first group is comprised of 300 shares (30 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 498 shares (49.8 per cent). Finally the next share allocation (200 shares 20 per cent) made up of 1 entity.
Previous addresses
Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Physical & registered address used from 03 Sep 2018 to 24 May 2021
Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Physical & registered address used from 25 Jun 2012 to 03 Sep 2018
Address: 1st Floor, B D O Building, Cnr Rostrevor & Harwood Sts, Hamilton, 3204 New Zealand
Physical & registered address used from 28 Feb 2011 to 25 Jun 2012
Address: Bdo Spicers Hamilton Ltd, Bdo Building, Cnr Rostrevor & Harwood Sts New Zealand
Registered & physical address used from 01 Mar 2006 to 28 Feb 2011
Address: B D O Spicers Hamilton Ltd, 1st Floor/ B, D O Bldg, Cnr Harwood & Rostrevor, Streets, Hamilton
Physical & registered address used from 01 Mar 2004 to 01 Mar 2006
Address: B D O Spicers Hamilton Ltd, 1st Flr Hugh, Monckton Trust Bldg, Cnr Rostrevor &, Harwood Streets, Hamilton
Registered address used from 18 Feb 2002 to 01 Mar 2004
Address: B D O Spicers Hamilton Ltd, 1st Flr Hugh Monckton Trust Building, Cnr Harwood & Rostrevor Street, Hamilton
Physical address used from 18 Feb 2002 to 01 Mar 2004
Address: C/o Spicer & Oppenheim, 1st Flr Hugh Monckton Trust Building, Rostrevor Street, Hamilton
Physical address used from 01 Jul 1997 to 18 Feb 2002
Address: 459 Sloane Street, Te Awamutu
Registered address used from 18 Oct 1991 to 18 Feb 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Individual | Withers, Tessa Emma |
Rd 1 Te Awamutu 3879 New Zealand |
27 Sep 2021 - |
Shares Allocation #2 Number of Shares: 498 | |||
Individual | Withers, Murray Donald |
Rd 5 Te Awamutu 3875 New Zealand |
23 Feb 2004 - |
Individual | Withers, Helen Joy |
Rd 5 Te Awamutu 3875 New Zealand |
23 Feb 2004 - |
Entity (NZ Limited Company) | Withers Family Trustee Limited Shareholder NZBN: 9429049276077 |
Te Awamutu Te Awamutu 3800 New Zealand |
27 Sep 2021 - |
Shares Allocation #3 Number of Shares: 200 | |||
Individual | Withers, Ricky |
Rd 1 Te Awamutu 3879 New Zealand |
14 May 2015 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Withers, Murray Donald |
Rd 5 Te Awamutu 3875 New Zealand |
07 Jul 1989 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Withers, Helen Joy |
Rd 5 Te Awamutu 3875 New Zealand |
07 Jul 1989 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Company Number: 859734 |
1026 Victoria Street Hamilton 3204 New Zealand |
23 Feb 2004 - 27 Sep 2021 |
Entity | Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Company Number: 859734 |
Whitiora Hamilton 3200 New Zealand |
23 Feb 2004 - 27 Sep 2021 |
Entity | Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Company Number: 859734 |
1026 Victoria Street Hamilton 3204 New Zealand |
23 Feb 2004 - 27 Sep 2021 |
Entity | Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Company Number: 859734 |
Whitiora Hamilton 3200 New Zealand |
23 Feb 2004 - 27 Sep 2021 |
Murray Donald Withers - Director
Appointment date: 27 Feb 1991
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 14 Feb 2018
Address: R D 1, Te Awamutu, 3879 New Zealand
Address used since 01 Mar 2016
Ricky Murray Withers - Director
Appointment date: 01 Apr 2017
Address: Rd 1, Te Awamutu, 3879 New Zealand
Address used since 01 Apr 2017
Helen Joy Withers - Director (Inactive)
Appointment date: 27 Feb 1991
Termination date: 01 Apr 2016
Address: Rd 1, Te Awamutu, 3879 New Zealand
Address used since 01 Mar 2016
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