Withers Electrical Limited
Type: NZ Limited Company (Ltd)Withers Electrical Limited (NZBN 9429039315533) was registered on 07 Jul 1989. 2 addresses are currently in use by the company: 242 Bank Street, Te Awamutu, Te Awamutu, 3800 (type: physical, registered). 1026 Victoria Street, Whitiora, Hamilton had been their physical address, up until 24 May 2021. Withers Electrical Limited used other names, namely: Otorohanga Rural Services Limited from 07 Jul 1989 to 17 Feb 1994. 1000 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 300 shares (30% of shares), namely:
Withers, Tessa Emma (an individual) located at Rd 1, Te Awamutu postcode 3879. When considering the second group, a total of 3 shareholders hold 49.8% of all shares (exactly 498 shares); it includes
Withers, Murray Donald (an individual) - located at Rd 5, Te Awamutu,
Withers, Helen Joy (an individual) - located at Rd 5, Te Awamutu,
Withers Family Trustee Limited (an entity) - located at Te Awamutu, Te Awamutu. Next there is the next group of shareholders, share allocation (200 shares, 20%) belongs to 1 entity, namely:
Withers, Ricky, located at Rd 1, Te Awamutu (an individual). Our data was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 242 Bank Street, Te Awamutu, Te Awamutu, 3800 | Physical & registered & service | 24 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Murray Donald Withers
Rd 5, Te Awamutu, 3875
Address used since 14 Feb 2018
R D 1, Te Awamutu, 3879
Address used since 01 Mar 2016 |
Director | 27 Feb 1991 - current |
|
Ricky Murray Withers
Rd 1, Te Awamutu, 3879
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
|
Helen Joy Withers
Rd 1, Te Awamutu, 3879
Address used since 01 Mar 2016 |
Director | 27 Feb 1991 - 01 Apr 2016 |
| Previous address | Type | Period |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical & registered | 03 Sep 2018 - 24 May 2021 |
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical & registered | 25 Jun 2012 - 03 Sep 2018 |
| 1st Floor, B D O Building, Cnr Rostrevor & Harwood Sts, Hamilton, 3204 | Physical & registered | 28 Feb 2011 - 25 Jun 2012 |
| Bdo Spicers Hamilton Ltd, Bdo Building, Cnr Rostrevor & Harwood Sts | Registered & physical | 01 Mar 2006 - 28 Feb 2011 |
| B D O Spicers Hamilton Ltd, 1st Floor/ B, D O Bldg, Cnr Harwood & Rostrevor, Streets, Hamilton | Physical & registered | 01 Mar 2004 - 01 Mar 2006 |
| B D O Spicers Hamilton Ltd, 1st Flr Hugh, Monckton Trust Bldg, Cnr Rostrevor &, Harwood Streets, Hamilton | Registered | 18 Feb 2002 - 01 Mar 2004 |
| B D O Spicers Hamilton Ltd, 1st Flr Hugh Monckton Trust Building, Cnr Harwood & Rostrevor Street, Hamilton | Physical | 18 Feb 2002 - 01 Mar 2004 |
| C/o Spicer & Oppenheim, 1st Flr Hugh Monckton Trust Building, Rostrevor Street, Hamilton | Physical | 01 Jul 1997 - 18 Feb 2002 |
| 459 Sloane Street, Te Awamutu | Registered | 18 Oct 1991 - 18 Feb 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Withers, Tessa Emma Individual |
Rd 1 Te Awamutu 3879 |
27 Sep 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Withers, Murray Donald Individual |
Rd 5 Te Awamutu 3875 |
23 Feb 2004 - current |
|
Withers, Helen Joy Individual |
Rd 5 Te Awamutu 3875 |
23 Feb 2004 - current |
|
Withers Family Trustee Limited Shareholder NZBN: 9429049276077 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
27 Sep 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Withers, Ricky Individual |
Rd 1 Te Awamutu 3879 |
14 May 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Withers, Murray Donald Individual |
Rd 5 Te Awamutu 3875 |
07 Jul 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Withers, Helen Joy Individual |
Rd 5 Te Awamutu 3875 |
07 Jul 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Company Number: 859734 Entity |
1026 Victoria Street Hamilton 3204 |
23 Feb 2004 - 27 Sep 2021 |
|
Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Company Number: 859734 Entity |
Whitiora Hamilton 3200 |
23 Feb 2004 - 27 Sep 2021 |
|
Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Company Number: 859734 Entity |
1026 Victoria Street Hamilton 3204 |
23 Feb 2004 - 27 Sep 2021 |
|
Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Company Number: 859734 Entity |
Whitiora Hamilton 3200 |
23 Feb 2004 - 27 Sep 2021 |
 |
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