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Withers Electrical Limited

Type: NZ Limited Company (Ltd)
9429039315533
NZBN
436512
Company Number
Registered
Company Status
Current address
242 Bank Street
Te Awamutu
Te Awamutu 3800
New Zealand
Physical & registered & service address used since 24 May 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 300
Individual Withers, Tessa Emma Rd 1
Te Awamutu
3879
New Zealand
Shares Allocation #2 Number of Shares: 498
Individual Withers, Murray Donald Rd 5
Te Awamutu
3875
New Zealand
Individual Withers, Helen Joy Rd 5
Te Awamutu
3875
New Zealand
Entity (NZ Limited Company) Withers Family Trustee Limited
Shareholder NZBN: 9429049276077
Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Withers, Ricky Rd 1
Te Awamutu
3879
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Withers, Murray Donald Rd 5
Te Awamutu
3875
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Withers, Helen Joy Rd 5
Te Awamutu
3875
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Spicers Trustees Hamilton Limited
Shareholder NZBN: 9429038075698
Company Number: 859734
1026 Victoria Street
Hamilton
3204
New Zealand
Entity Spicers Trustees Hamilton Limited
Shareholder NZBN: 9429038075698
Company Number: 859734
Whitiora
Hamilton
3200
New Zealand
Entity Spicers Trustees Hamilton Limited
Shareholder NZBN: 9429038075698
Company Number: 859734
1026 Victoria Street
Hamilton
3204
New Zealand
Entity Spicers Trustees Hamilton Limited
Shareholder NZBN: 9429038075698
Company Number: 859734
Whitiora
Hamilton
3200
New Zealand
Directors

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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