Hector Whitwell Holdings Limited

Hector Whitwell Holdings Limited, a registered company, was registered on 07 May 1970. 9429040188782 is the New Zealand Business Number it was issued. This company has been managed by 8 directors: Bruce Hector Whitwell - an active director whose contract started on 11 May 2018,
Colleen Joy Lawrence - an active director whose contract started on 27 Nov 2020,
Hugh Francis Mytton - an active director whose contract started on 01 Dec 2020,
Leola Melva Keenan - an inactive director whose contract started on 15 Oct 1989 and was terminated on 30 Nov 2020,
Maldon Hector Whitwell - an inactive director whose contract started on 15 Oct 1989 and was terminated on 06 Nov 2020.
Updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: 29 Wallace Street, Motueka, 7120 (category: physical, registered).
Hector Whitwell Holdings Limited had been using Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka as their registered address up until 18 Oct 2012.
A total of 150000 shares are allocated to 14 shareholders (14 groups). The first group includes 3125 shares (2.08%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 3125 shares (2.08%). Lastly the 3rd share allocation (3125 shares 2.08%) made up of 1 entity.

Previous addresses

Address: Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka New Zealand

Registered & physical address used from 09 Oct 2007 to 18 Oct 2012

Address: C/- Milnes & Lockhart, Chartered Accountants, 29 Wallace Street, Motueka

Registered address used from 03 Aug 1998 to 09 Oct 2007

Address: C/- Milnes Beatson & Associates, 29 Wallace Street, Motueka

Physical address used from 03 Aug 1998 to 09 Oct 2007

Address: C/- Milnes & Lockhart, 29 Wallace Street, Motueka

Physical address used from 03 Aug 1998 to 03 Aug 1998

Address: C/o Milnes And Lockhart, 155 High Street, Motueka

Registered address used from 22 Nov 1994 to 03 Aug 1998

Previous Shareholders

Bruce Hector Whitwell - Director

Appointment date: 11 May 2018

Colleen Joy Lawrence - Director

Appointment date: 27 Nov 2020

Hugh Francis Mytton - Director

Appointment date: 01 Dec 2020

Leola Melva Keenan - Director (Inactive)

Appointment date: 15 Oct 1989

Termination date: 30 Nov 2020

Maldon Hector Whitwell - Director (Inactive)

Appointment date: 15 Oct 1989

Termination date: 06 Nov 2020

Mauria Lois Mytton - Director (Inactive)

Appointment date: 15 Oct 1989

Termination date: 19 Jun 2015

Shirley Joan Petrie - Director (Inactive)

Appointment date: 01 Dec 1994

Termination date: 24 Mar 2010

Kelvin Rui Whitwell - Director (Inactive)

Appointment date: 09 Oct 1992

Termination date: 01 Dec 1994