Whitworth Financial Services Limited was started on 09 Oct 2015 and issued a New Zealand Business Number of 9429042000082. This registered LTD company has been managed by 2 directors: Neville Ross Whitworth - an active director whose contract began on 09 Oct 2015,
Lynne Frances Whitworth - an active director whose contract began on 04 Mar 2021.
As stated in our data (updated on 17 Mar 2024), this company filed 1 address: 5 Carlyle Street, Napier South, Napier, 4110 (category: registered, service).
Until 15 Apr 2021, Whitworth Financial Services Limited had been using 1 Awatira Drive, Papamoa Beach, Papamoa as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Whitworth, Lynne Frances (an individual) located at Saint Kilda, Dunedin postcode 9012.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Whitworth, Neville Ross - located at Saint Kilda, Dunedin. Whitworth Financial Services Limited is categorised as "Motel operation" (ANZSIC H440045).
Previous addresses
Address #1: 1 Awatira Drive, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 25 Mar 2021 to 15 Apr 2021
Address #2: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 09 Oct 2015 to 25 Mar 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Whitworth, Lynne Frances |
Saint Kilda Dunedin 9012 New Zealand |
09 Oct 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Whitworth, Neville Ross |
Saint Kilda Dunedin 9012 New Zealand |
09 Oct 2015 - |
Neville Ross Whitworth - Director
Appointment date: 09 Oct 2015
Address: Saint Kilda, Dunedin, 9012 New Zealand
Address used since 20 Sep 2023
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 07 Apr 2021
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 09 Mar 2018
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 09 Oct 2015
Lynne Frances Whitworth - Director
Appointment date: 04 Mar 2021
Address: Saint Kilda, Dunedin, 9012 New Zealand
Address used since 20 Sep 2023
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 07 Apr 2021
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 04 Mar 2021
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