General information

The Witchalls Family Trustees Limited

Type: NZ Limited Company (Ltd)
9429035093022
New Zealand Business Number
1574032
Company Number
Registered
Company Status

The Witchalls Family Trustees Limited (issued an NZBN of 9429035093022) was launched on 16 Nov 2004. 2 addresses are in use by the company: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: physical, registered). Cnr Eastbourne & Market Streets, Hastings had been their physical address, up until 26 Jan 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Witchalls, Mark Dorian (an individual) located at Rd 2, Napier postcode 4182. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Witchalls, Michelle Gaye (an individual) - located at Rd 2, Napier. Businesscheck's information was last updated on 08 Apr 2024.

Current address Type Used since
5 Havelock Road, Havelock North, Havelock North, 4130 Physical & registered & service 26 Jan 2018
Directors
Name and Address Role Period
Mark Dorian Witchalls
Rd 2, Napier, 4182
Address used since 01 Feb 2018
Rd 3, Napier, 4183
Address used since 03 Feb 2014
Director 16 Nov 2004 - current
Michelle Gaye Witchalls
Rd 2, Napier, 4182
Address used since 01 Feb 2018
Rd 3, Napier, 4183
Address used since 03 Feb 2014
Director 16 Nov 2004 - current
Terry David Ross
Mount Maunganui, Mount Maunganui, 3116
Address used since 13 Feb 2013
Director 13 Feb 2013 - current
Deon Andries Strydom
Buderim, Queensland,
Address used since 14 Mar 2012
Director 14 Dec 2005 - 13 Feb 2013
Addresses
Previous address Type Period
Cnr Eastbourne & Market Streets, Hastings, 4156 Physical & registered 25 Feb 2016 - 26 Jan 2018
Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 Registered & physical 20 Oct 2008 - 25 Feb 2016
19 Henry Street, Blenheim Physical & registered 16 Nov 2004 - 20 Oct 2008
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Witchalls, Mark Dorian
Individual
Rd 2
Napier
4182
16 Nov 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Witchalls, Michelle Gaye
Individual
Rd 2
Napier
4182
16 Nov 2004 - current
Location
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