Whitwells Menswear Limited, a registered company, was launched on 04 Jul 1963. 9429040193717 is the business number it was issued. This company has been managed by 4 directors: Colleen Joy Lawrence - an active director whose contract began on 08 Oct 2015,
Denise Robyn Mackay - an active director whose contract began on 01 Oct 2020,
Maldon Hector Whitwell - an inactive director whose contract began on 12 Jun 1989 and was terminated on 06 Nov 2020,
Alma Muriel Whitwell - an inactive director whose contract began on 12 Jun 1989 and was terminated on 21 Jun 1996.
Updated on 20 Feb 2024, our database contains detailed information about 1 address: 29 Wallace Street, Motueka, 7120 (types include: registered, physical).
Whitwells Menswear Limited had been using 29 Wallace Street, Motueka as their registered address up until 09 Nov 2015.
A total of 150000 shares are issued to 9 shareholders (9 groups). The first group is comprised of 8435 shares (5.62 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 8435 shares (5.62 per cent). Lastly there is the third share allocation (8435 shares 5.62 per cent) made up of 1 entity.
Previous addresses
Address #1: 29 Wallace Street, Motueka, 7120 New Zealand
Registered address used from 04 Jul 2012 to 09 Nov 2015
Address #2: Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka New Zealand
Physical & registered address used from 21 Jun 2007 to 04 Jul 2012
Address #3: High St, Motueka
Registered address used from 23 Dec 1996 to 21 Jun 2007
Address #4: C/-milnes & Lockhart, 29 Wallace Street, Motueka
Physical address used from 17 Feb 1992 to 21 Jun 2007
Address #5: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Basic Financial info
Total number of Shares: 150000
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8435 | |||
Individual | Whitwell, Logan Kyle |
Motueka Motueka 7120 New Zealand |
12 Feb 2024 - |
Shares Allocation #2 Number of Shares: 8435 | |||
Individual | Gearry, Troy Hamish |
Hillsborough Christchurch 8022 New Zealand |
12 Feb 2024 - |
Shares Allocation #3 Number of Shares: 8435 | |||
Individual | Whitwell, Terri Lee |
Swan Ellenbrook, Western Australia 6069 Australia |
12 Feb 2024 - |
Shares Allocation #4 Number of Shares: 25305 | |||
Individual | Whitwell-archer, Rochelle |
Riwaka 7198 New Zealand |
16 Jun 2021 - |
Shares Allocation #5 Number of Shares: 25305 | |||
Individual | Whitwell, Lindsay Grant |
Motueka Motueka 7120 New Zealand |
16 Jun 2021 - |
Shares Allocation #6 Number of Shares: 25306 | |||
Individual | Mackay, Denise Robyn |
Motueka Motueka 7120 New Zealand |
28 Feb 2020 - |
Shares Allocation #7 Number of Shares: 25306 | |||
Individual | Lawrence, Colleen Joy |
Motueka 7120 New Zealand |
04 Jul 1963 - |
Shares Allocation #8 Number of Shares: 18903 | |||
Individual | Keenan, Leola M |
Nelson 7010 New Zealand |
04 Jul 1963 - |
Shares Allocation #9 Number of Shares: 4570 | |||
Individual | Mytton, Hugh Francis |
Pohara Rd 1 Takaka 7183 New Zealand |
30 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Whitwell, Deborah Lee |
Motueka Motueka 7120 New Zealand |
16 Jun 2021 - 12 Feb 2024 |
Individual | Whitwell, Maldon Hector |
Motueka 7120 New Zealand |
04 Jul 1963 - 16 Jun 2021 |
Individual | Mytton, John William |
R D 3 Riwaka Motueka 7198 New Zealand |
30 Oct 2015 - 31 Jul 2018 |
Individual | Mytton, Michael Alan |
Bishopdale Christchurch 8053 New Zealand |
30 Oct 2015 - 01 May 2018 |
Individual | Whitwell, Maldon Hector |
Motueka 7120 New Zealand |
04 Jul 1963 - 16 Jun 2021 |
Individual | Whitwell, Maldon Hector |
Motueka 7120 New Zealand |
04 Jul 1963 - 16 Jun 2021 |
Individual | Whitwell, Maldon Hector |
Motueka 7120 New Zealand |
04 Jul 1963 - 16 Jun 2021 |
Individual | Mytton, Mauria L |
Riwaka R D 3 Motueka 7198 New Zealand |
04 Jul 1963 - 30 Oct 2015 |
Individual | Weyman, Christine Ruth |
Motueka 7120 New Zealand |
30 Oct 2015 - 01 Sep 2016 |
Colleen Joy Lawrence - Director
Appointment date: 08 Oct 2015
Address: Motueka, 7120 New Zealand
Address used since 08 Oct 2015
Denise Robyn Mackay - Director
Appointment date: 01 Oct 2020
Address: Motueka, Motueka, 7120 New Zealand
Address used since 01 Oct 2020
Maldon Hector Whitwell - Director (Inactive)
Appointment date: 12 Jun 1989
Termination date: 06 Nov 2020
Address: Motueka, 7120 New Zealand
Address used since 26 Jun 2012
Alma Muriel Whitwell - Director (Inactive)
Appointment date: 12 Jun 1989
Termination date: 21 Jun 1996
Address: Motueka,
Address used since 12 Jun 1989
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