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Whitwells Menswear Limited

Type: NZ Limited Company (Ltd)
9429040193717
NZBN
167426
Company Number
Registered
Company Status
Current address
29 Wallace Street
Motueka 7120
New Zealand
Service & physical address used since 04 Jul 2012
29 Wallace Street
Motueka 7120
New Zealand
Registered address used since 09 Nov 2015

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 8435
Individual Whitwell, Logan Kyle Motueka
Motueka
7120
New Zealand
Shares Allocation #2 Number of Shares: 8435
Individual Gearry, Troy Hamish Hillsborough
Christchurch
8022
New Zealand
Shares Allocation #3 Number of Shares: 8435
Individual Whitwell, Terri Lee Swan
Ellenbrook, Western Australia
6069
Australia
Shares Allocation #4 Number of Shares: 25305
Individual Whitwell-archer, Rochelle Riwaka
7198
New Zealand
Shares Allocation #5 Number of Shares: 25305
Individual Whitwell, Lindsay Grant Motueka
Motueka
7120
New Zealand
Shares Allocation #6 Number of Shares: 25306
Individual Mackay, Denise Robyn Motueka
Motueka
7120
New Zealand
Shares Allocation #7 Number of Shares: 25306
Individual Lawrence, Colleen Joy Motueka
7120
New Zealand
Shares Allocation #8 Number of Shares: 18903
Individual Keenan, Leola M Nelson
7010
New Zealand
Shares Allocation #9 Number of Shares: 4570
Individual Mytton, Hugh Francis Pohara Rd 1
Takaka
7183
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Whitwell, Deborah Lee Motueka
Motueka
7120
New Zealand
Individual Whitwell, Maldon Hector Motueka
7120
New Zealand
Individual Mytton, John William R D 3 Riwaka
Motueka
7198
New Zealand
Individual Mytton, Michael Alan Bishopdale
Christchurch
8053
New Zealand
Individual Whitwell, Maldon Hector Motueka
7120
New Zealand
Individual Whitwell, Maldon Hector Motueka
7120
New Zealand
Individual Whitwell, Maldon Hector Motueka
7120
New Zealand
Individual Mytton, Mauria L Riwaka
R D 3 Motueka
7198
New Zealand
Individual Weyman, Christine Ruth Motueka
7120
New Zealand
Directors

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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