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General information

Withers & Co Trustee Company (2004) Limited

Type: NZ Limited Company (Ltd)
9429035389002
New Zealand Business Number
1514004
Company Number
Registered
Company Status

Withers & Co Trustee Company (2004) Limited (issued an NZBN of 9429035389002) was registered on 26 May 2004. 5 addresess are currently in use by the company: Withers Building, 21 Neville Street, Warkworth, 0910 (type: physical, service). Withers Building, 23 Neville Street, Warkworth had been their registered address, up to 15 Apr 2020. 30 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 15 shares (50 per cent of shares), namely:
Wilkin, Todd Mathew (a director) located at Rd 1, Warkworth postcode 0981. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 15 shares); it includes
Dixon, Grant Neil (an individual) - located at Warkworth. Our information was updated on 24 Mar 2024.

Current address Type Used since
P O Box 113, Warkworth, 0941 Postal 02 Apr 2019
Withers Building, 23 Neville Street, Warkworth, 0910 Office & delivery 02 Apr 2019
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:
Contact info
admin@withersco.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Grant Neil Dixon
Dome Valley, Warkworth, 0981
Address used since 05 May 2016
Director 26 May 2004 - current
Todd Mathew Wilkin
Rd 1, Warkworth, 0981
Address used since 06 Apr 2022
Rd 1, Warkworth, 0981
Address used since 31 Mar 2020
Director 31 Mar 2020 - current
Simon Hugh Withers
Rd 5, Warkworth, 0985
Address used since 05 May 2016
Director 26 May 2004 - 31 Mar 2020
Grant Stephenson Blackbourn
Snells Beach, Snells Beach, 0920
Address used since 05 May 2016
Director 26 May 2004 - 31 Mar 2017
Addresses
Other active addresses
Type Used since
Withers Building, 21 Neville Street, Warkworth, 0910 Physical & service 29 Apr 2020
Principal place of activity
Withers Building, 23 Neville Street , Warkworth , 0910
Previous address Type Period
Withers Building, 23 Neville Street, Warkworth, 0910 Registered 26 May 2004 - 15 Apr 2020
Withers Building, 23 Neville Street, Warkworth, 0910 Physical 26 May 2004 - 29 Apr 2020
Financial Data
Financial info
30
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
Wilkin, Todd Mathew
Director 		Rd 1
Warkworth
0981 		03 Apr 2020 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Dixon, Grant Neil
Individual 		Warkworth
 26 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Withers, Simon Hugh
Individual 		Warkworth
 26 May 2004 - 03 Apr 2020
Blackbourn, Grant Stephenson
Individual 		Warkworth
 26 May 2004 - 06 Apr 2017
Location
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