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Withelldale Holdings Limited

Type: NZ Limited Company (Ltd)
9429042314585
NZBN
5971175
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
39 George Street
Timaru 7910
New Zealand
Registered & physical & service address used since 27 Apr 2016

Withelldale Holdings Limited was started on 27 Apr 2016 and issued a New Zealand Business Number of 9429042314585. This registered LTD company has been supervised by 4 directors: Arthur Edmond Cornwall - an active director whose contract started on 27 Apr 2016,
Mary Lois Cornwall - an active director whose contract started on 27 Apr 2016,
David Edmond Cornwall - an active director whose contract started on 27 Apr 2016,
Alisha Renee Cornwall - an active director whose contract started on 27 Apr 2016.
As stated in our data (updated on 02 Apr 2024), the company filed 1 address: 39 George Street, Timaru, 7910 (types include: registered, physical).
BizDb found previous aliases used by the company: from 22 Apr 2016 to 05 May 2016 they were called Withelledale Holdings Limited.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 45 shares are held by 1 entity, namely:
Blancor Dairys Limited (an entity) located at Timaru, Timaru postcode 7910.
The second group consists of 2 shareholders, holds 55 per cent shares (exactly 55 shares) and includes
Cornwall, Mary Lois - located at Rd 5, Ashburton,
Cornwall, Arthur Edmond - located at Rd 5, Ashburton. Withelldale Holdings Limited was categorised as "Dairy cattle farming" (ANZSIC A016010).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45
Entity (NZ Limited Company) Blancor Dairys Limited
Shareholder NZBN: 9429030826267
Timaru
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 55
Director Cornwall, Mary Lois Rd 5
Ashburton
7775
New Zealand
Director Cornwall, Arthur Edmond Rd 5
Ashburton
7775
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Cornwall, Alisha Renee Rd 1
Ashburton
7771
New Zealand
Director Cornwall, David Edmond Rd 1
Ashburton
7771
New Zealand
Directors

Arthur Edmond Cornwall - Director

Appointment date: 27 Apr 2016

Address: Rd 5, Ashburton, 7775 New Zealand

Address used since 27 Apr 2016


Mary Lois Cornwall - Director

Appointment date: 27 Apr 2016

Address: Rd 5, Ashburton, 7775 New Zealand

Address used since 27 Apr 2016


David Edmond Cornwall - Director

Appointment date: 27 Apr 2016

Address: Rd 5, Ashburton, 7775 New Zealand

Address used since 31 May 2017

Address: Rd 1, Ashburton, 7771 New Zealand

Address used since 27 Apr 2016


Alisha Renee Cornwall - Director

Appointment date: 27 Apr 2016

Address: Rd 5, Ashburton, 7775 New Zealand

Address used since 17 May 2021

Address: Rd 1, Ashburton, 7771 New Zealand

Address used since 27 Apr 2016

Address: Rd 5, Ashburton, 7771 New Zealand

Address used since 31 May 2017

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