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General information

Withers & Co Trustee Company (baird Family) Limited

Type: NZ Limited Company (Ltd)
9429030084100
New Zealand Business Number
4616999
Company Number
Registered
Company Status

Withers & Co Trustee Company (Baird Family) Limited (issued an NZBN of 9429030084100) was incorporated on 26 Aug 2013. 2 addresses are in use by the company: Withers Building, 21 Neville Street, Warkworth, 0910 (type: physical, service). Withers Building, 23 Neville Street, Warkworth had been their physical address, up to 29 Apr 2020. 300 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 150 shares (50% of shares), namely:
Dixon, Grant Neil (a director) located at Warkworth postcode 0981. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 150 shares); it includes
Wilkin, Todd Mathew (a director) - located at Rd 1, Warkworth. The Businesscheck database was updated on 13 Mar 2024.

Current address Type Used since
Withers Building, 21 Neville Street, Warkworth, 0910 Registered 15 Apr 2020
Withers Building, 21 Neville Street, Warkworth, 0910 Physical & service 29 Apr 2020
Last updated:
Directors
Name and Address Role Period
Grant Neil Dixon
Warkworth, 0981
Address used since 26 Aug 2013
Director 26 Aug 2013 - current
Todd Mathew Wilkin
Rd 1, Warkworth, 0981
Address used since 07 Apr 2020
Director 07 Apr 2020 - current
Simon Hugh Withers
Warkworth, 0985
Address used since 26 Aug 2013
Director 26 Aug 2013 - 07 Apr 2020
Grant Stephenson Blackbourn
Snells Beach, 0920
Address used since 26 Aug 2013
Director 26 Aug 2013 - 31 Mar 2017
Addresses
Previous address Type Period
Withers Building, 23 Neville Street, Warkworth, 0910 Physical 26 Aug 2013 - 29 Apr 2020
Withers Building, 23 Neville Street, Warkworth, 0910 Registered 26 Aug 2013 - 15 Apr 2020
Financial Data
Financial info
300
Total number of Shares
September
Annual return filing month
08 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Dixon, Grant Neil
Director 		Warkworth
0981 		26 Aug 2013 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Wilkin, Todd Mathew
Director 		Rd 1
Warkworth
0981 		17 Apr 2020 - current

Historic shareholders

Shareholder Name Address Period
Withers, Simon Hugh
Individual 		Warkworth
0985 		26 Aug 2013 - 17 Apr 2020
Grant Stephenson Blackbourn
Director 		Snells Beach
0920 		26 Aug 2013 - 06 Apr 2017
Blackbourn, Grant Stephenson
Individual 		Snells Beach
0920 		26 Aug 2013 - 06 Apr 2017
Location
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