Withy Consulting Limited
Type: NZ Limited Company (Ltd)Withy Consulting Limited (issued a business number of 9429038207365) was registered on 04 Nov 1996. 4 addresses are in use by the company: Flat 58, 21 Gravatt Road, Papamoa Beach, Papamoa, 3118 (type: registered, physical). 4 Mckenzie Terrace, Carterton, Carterton had been their registered address, up to 10 Mar 2022. Withy Consulting Limited used more aliases, namely: Alandale Finance Limited from 04 Nov 1996 to 30 Jan 2003. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 700 shares (70 per cent of shares), namely:
Withy, Alan Lionel (an individual) located at Carterton, Carterton postcode 5713. As far as the second group is concerned, a total of 1 shareholder holds 30 per cent of all shares (300 shares); it includes
Withy, Dalewyn Joan (an individual) - located at Carterton, Carterton. "Commission operation - judicial" (ANZSIC O754010) is the category the ABS issued Withy Consulting Limited. The Businesscheck database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 75 Forrester Drive, Welcome Bay, Tauranga | Other (Address For Share Register) | 21 Feb 2007 |
| Flat 58, 21 Gravatt Road, Papamoa Beach, Papamoa, 3118 | Other (Address For Share Register) | 02 Mar 2018 |
| Flat 58, 21 Gravatt Road, Papamoa Beach, Papamoa, 3118 | Registered & physical & service | 10 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Lionel Withy
Papamoa Beach, Papamoa, 3118
Address used since 01 Feb 2022
Carterton, 5713
Address used since 11 Mar 2020
Welcome Bay, Tauranga, 3112
Address used since 04 Nov 1996
Papamoa Beach, Papamoa, 3118
Address used since 02 Mar 2018 |
Director | 04 Nov 1996 - current |
|
Geoffrey Hambling
Matua, Tauranga,
Address used since 04 Nov 1996 |
Director | 04 Nov 1996 - 01 Apr 2000 |
| 4 Mckenzie Terrace , Carterton , Carterton , 5713 |
| Previous address | Type | Period |
|---|---|---|
| 4 Mckenzie Terrace, Carterton, Carterton, 5713 | Registered & physical | 11 Mar 2020 - 10 Mar 2022 |
| Flat 58, 21 Gravatt Road, Papamoa Beach, Papamoa, 3118 | Physical & registered | 12 Mar 2018 - 11 Mar 2020 |
| 75 Forrester Drive, Welcome Bay, Tauranga, 3112 | Physical & registered | 21 Feb 2007 - 12 Mar 2018 |
| Box 126, Hanmer Springs 8273 | Physical | 20 Feb 2006 - 21 Feb 2007 |
| 75 Forrester Drive, Welcome Bay, Tauranga | Registered | 11 Apr 2000 - 21 Feb 2007 |
| 75 Forrester Drive, Welcome Bay, Tauranga | Physical | 05 Nov 1996 - 20 Feb 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Withy, Alan Lionel Individual |
Carterton Carterton 5713 |
04 Nov 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Withy, Dalewyn Joan Individual |
Carterton Carterton 5713 |
25 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Withy, Dalewyn Joan Individual |
Tauranga |
19 Mar 2009 - 19 Mar 2009 |
 |
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