Withers & Co. Limited
Type: NZ Limited Company (Ltd)Withers & Co. Limited (issued a New Zealand Business Number of 9429037903527) was registered on 31 Mar 1998. 2 addresses are in use by the company: Withers Building, 21 Neville Street, Warkworth, 0910 (type: registered, physical). Withers Building, 23 Neville Street, Warkworth had been their registered address, up until 30 Apr 2020. 200000 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 25000 shares (12.5 per cent of shares), namely:
Withers & Co Trustee Company (Dixon) Limited (an entity) located at Warkworth, Warkworth postcode 0910,
Dixon, Robin Anne (an individual) located at Warkworth. When considering the second group, a total of 2 shareholders hold 12.5 per cent of all shares (exactly 25000 shares); it includes
Withers & Co Trustee Company (Dixon) Limited (an entity) - located at Warkworth, Warkworth,
Dixon, Grant Neil (an individual) - located at Warkworth. Moving on to the next group of shareholders, share allotment (25000 shares, 12.5%) belongs to 1 entity, namely:
Wilkin Heights Investments Limited, located at Rd 1, Warkworth (an entity). Our information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Withers Building, 21 Neville Street, Warkworth, 0910 | Registered & physical & service | 30 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Neil Dixon
Rd 1, Warkworth, 0981
Address used since 10 May 2012 |
Director | 28 Apr 1998 - current |
|
Todd Mathew Wilkin
Rd 1, Warkworth, 0981
Address used since 30 Apr 2023
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 | 31 Mar 1998 - 31 Mar 2020 |
|
Grant Stephenson Blackbourn
Snells Beach, Warkworth, 0920
Address used since 28 Apr 1998 |
Director | 28 Apr 1998 - 31 Mar 2017 |
| Previous address | Type | Period |
|---|---|---|
| Withers Building, 23 Neville Street, Warkworth, 0910 | Registered | 13 Apr 2000 - 30 Apr 2020 |
| Withers & Co, Chartered Accountants, 23 Neville Street, Warkworth | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Withers Building, 23 Neville Street, Warkworth, 0910 | Physical | 01 Apr 1998 - 30 Apr 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Withers & Co Trustee Company (dixon) Limited Shareholder NZBN: 9429049521757 Entity (NZ Limited Company) |
Warkworth Warkworth 0910 |
01 May 2023 - current |
|
Dixon, Robin Anne Individual |
Warkworth |
31 Mar 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Withers & Co Trustee Company (dixon) Limited Shareholder NZBN: 9429049521757 Entity (NZ Limited Company) |
Warkworth Warkworth 0910 |
01 May 2023 - current |
|
Dixon, Grant Neil Individual |
Warkworth |
31 Mar 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkin Heights Investments Limited Shareholder NZBN: 9429047823167 Entity (NZ Limited Company) |
Rd 1 Warkworth 0981 |
03 Apr 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dixon, Grant Neil Individual |
Warkworth |
31 Mar 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkin, Todd Mathew Director |
Rd 1 Warkworth 0981 |
03 Apr 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carpenter, Craig Basil Individual |
Warkworth |
31 Mar 1998 - 01 May 2023 |
|
Carpenter, C B Individual |
Warkworth |
31 Mar 1998 - 01 May 2023 |
|
Withers, Simon Hugh Individual |
Matakana |
31 Mar 1998 - 03 Apr 2020 |
|
Withers, Mark Donald Individual |
24 -26 Pollen Street Ponsonby Auckland 1011 |
31 Mar 1998 - 03 Apr 2020 |
|
Withers, Mark Donald Individual |
Auckland 1011 |
31 Mar 1998 - 03 Apr 2020 |
|
Blackbourn, Grant Stephenson Individual |
Snells Beach |
31 Mar 1998 - 07 Apr 2017 |
|
Blackbourn, G S Individual |
Snells Beach |
31 Mar 1998 - 07 Apr 2017 |
|
Greenwood, Peter John Individual |
Matakana |
31 Mar 1998 - 08 May 2007 |
|
Withers, Simon Hugh Individual |
Matakana |
31 Mar 1998 - 03 Apr 2020 |
|
Smt Trustees Limited Shareholder NZBN: 9429031886345 Company Number: 2328748 Entity |
24-26 Pollen Street Ponsonby, Auckland |
09 Oct 2009 - 03 Apr 2020 |
|
Warkworth Management Services Limited Shareholder NZBN: 9429039888419 Company Number: 259732 Entity |
23 Neville St Warkworth |
31 Mar 1998 - 03 Apr 2020 |
|
Withers, Simon Hugh Individual |
Matakana |
31 Mar 1998 - 03 Apr 2020 |
|
Chisholm, C J Individual |
Snells Beach |
31 Mar 1998 - 07 Apr 2017 |
|
Blackbourn, Jane Michelle Individual |
Snells Beach |
31 Mar 1998 - 07 Apr 2017 |
|
Chisholm, C J Individual |
Snells Beach |
31 Mar 1998 - 07 Apr 2017 |
|
Warkworth Management Services Limited Shareholder NZBN: 9429039888419 Company Number: 259732 Entity |
23 Neville St Warkworth |
31 Mar 1998 - 03 Apr 2020 |
|
Smt Trustees Limited Shareholder NZBN: 9429031886345 Company Number: 2328748 Entity |
24-26 Pollen Street Ponsonby, Auckland |
09 Oct 2009 - 03 Apr 2020 |
 |
Warkworth Surveyors Limited Withers Building, 23 Neville Street |
|
Bean Building Limited Withers Building, 23 Neville Street |
|
Mckergow Builders Limited Withers Building, 23 Neville Street |
|
Entourage NZ Limited Withers Building, 23 Neville Street |
|
Withers & Co Trustee Company (2008) Limited Withers Building, 23 Neville Street |
|
Elleco Limited Withers Building, 23 Neville Street |