General information
Hector Whitwell Holdings Limited
Type: NZ Limited Company (Ltd)9429040188782
New Zealand Business Number
168080
Company Number
Registered
Company Status
Hector Whitwell Holdings Limited (NZBN 9429040188782) was incorporated on 07 May 1970. 2 addresses are currently in use by the company: 29 Wallace Street, Motueka, 7120 (type: physical, registered). Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka had been their registered address, up to 18 Oct 2012. 150000 shares are allocated to 14 shareholders who belong to 14 shareholder groups. The first group is composed of 1 entity and holds 3125 shares (2.08 per cent of shares), namely:
Whitwell, Logan Kyle (an individual) located at Motueka, Motueka postcode 7120. As far as the second group is concerned, a total of 1 shareholder holds 2.08 per cent of all shares (3125 shares); it includes
Gearry, Troy Hamish (an individual) - located at Hillsborough, Christchurch. Next there is the 3rd group of shareholders, share allocation (3125 shares, 2.08%) belongs to 1 entity, namely:
Whitwell, Terri Lee, located at Swan, Ellenbrook, Western Australia (an individual). The Businesscheck information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Wallace Street, Motueka, 7120 | Physical & registered & service | 18 Oct 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Hector Whitwell
Rd 3, Motueka, 7198
Address used since 11 May 2018 |
Director | 11 May 2018 - current |
|
Colleen Joy Lawrence
Motueka, Motueka, 7120
Address used since 27 Nov 2020 |
Director | 27 Nov 2020 - current |
|
Hugh Francis Mytton
Pohara Rd 1, Takaka, 7183
Address used since 27 Sep 2021
Abel Tasman National Park, Takaka, 7183
Address used since 01 Dec 2020
Rd 1, Takaka, 7183
Address used since 01 Dec 2020 |
Director | 01 Dec 2020 - current |
|
Leola Melva Keenan
Nelson, 7010
Address used since 10 Oct 2012 |
Director | 15 Oct 1989 - 30 Nov 2020 |
|
Maldon Hector Whitwell
Motueka, 7120
Address used since 10 Oct 2012 |
Director | 15 Oct 1989 - 06 Nov 2020 |
|
Mauria Lois Mytton
R D 3 Motueka, 7198
Address used since 10 Oct 2012 |
Director | 15 Oct 1989 - 19 Jun 2015 |
|
Shirley Joan Petrie
Timaru, 7910
Address used since 01 Dec 1994 |
Director | 01 Dec 1994 - 24 Mar 2010 |
|
Kelvin Rui Whitwell
Motueka,
Address used since 09 Oct 1992 |
Director | 09 Oct 1992 - 01 Dec 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka | Registered & physical | 09 Oct 2007 - 18 Oct 2012 |
| C/- Milnes & Lockhart, Chartered Accountants, 29 Wallace Street, Motueka | Registered | 03 Aug 1998 - 09 Oct 2007 |
| C/- Milnes Beatson & Associates, 29 Wallace Street, Motueka | Physical | 03 Aug 1998 - 09 Oct 2007 |
| C/- Milnes & Lockhart, 29 Wallace Street, Motueka | Physical | 03 Aug 1998 - 03 Aug 1998 |
| C/o Milnes And Lockhart, 155 High Street, Motueka | Registered | 22 Nov 1994 - 03 Aug 1998 |
Financial Data
Financial info
150000
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3125
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitwell, Logan Kyle Individual |
Motueka Motueka 7120 |
12 Feb 2024 - current |
Shares Allocation #2 Number of Shares: 3125
| Shareholder Name | Address | Period |
|---|---|---|
|
Gearry, Troy Hamish Individual |
Hillsborough Christchurch 8022 |
12 Feb 2024 - current |
Shares Allocation #3 Number of Shares: 3125
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitwell, Terri Lee Individual |
Swan Ellenbrook, Western Australia 6069 |
12 Feb 2024 - current |
Shares Allocation #4 Number of Shares: 12500
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitwell Gardner, Anne Shirley Individual |
Whakatane Whakatane 3120 |
25 Feb 2011 - current |
Shares Allocation #5 Number of Shares: 12500
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitwell, Bruce Hector Individual |
R D 3 Motueka 7198 |
25 Feb 2011 - current |
Shares Allocation #6 Number of Shares: 9375
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrence, Colleen Joy Director |
Motueka Motueka 7120 |
15 Jun 2021 - current |
Shares Allocation #7 Number of Shares: 9375
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitwell, Lindsay Grant Individual |
Motueka Motueka 7120 |
15 Jun 2021 - current |
Shares Allocation #8 Number of Shares: 9375
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackay, Denise Robyn Individual |
Motueka Motueka 7120 |
15 Jun 2021 - current |
Shares Allocation #9 Number of Shares: 9375
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitwell-archer, Rochelle Individual |
Riwaka 7198 |
15 Jun 2021 - current |
Shares Allocation #10 Number of Shares: 9375
| Shareholder Name | Address | Period |
|---|---|---|
|
Mytton, Hugh Francis Individual |
Rd 1 Pohara 7183 |
30 Oct 2015 - current |
Shares Allocation #11 Number of Shares: 12500
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitwell, Roger Kelvin Individual |
Motueka 7120 |
25 Feb 2011 - current |
Shares Allocation #12 Number of Shares: 9375
| Shareholder Name | Address | Period |
|---|---|---|
|
Mytton, John William Individual |
R D 3 Riwaka Motueka 7198 |
30 Oct 2015 - current |
Shares Allocation #13 Number of Shares: 37500
| Shareholder Name | Address | Period |
|---|---|---|
|
Keenan, Leola Melva Individual |
Nelson |
07 May 1970 - current |
Shares Allocation #14 Number of Shares: 9375
| Shareholder Name | Address | Period |
|---|---|---|
|
Mytton, Michael Alan Individual |
Bishopdale Christchurch 8053 |
30 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitwell, Deborah Lee Individual |
Motueka Motueka 7120 |
15 Jun 2021 - 12 Feb 2024 |
|
Weyman, Christine Ruth Individual |
Motueka 7120 |
30 Oct 2015 - 18 Aug 2017 |
|
Whitwell, Maldon Hector Individual |
Motueka 7120 |
07 May 1970 - 15 Jun 2021 |
|
Mytton, Mauria Lois Individual |
Riwaka R D 3 Motueka 7198 |
07 May 1970 - 30 Oct 2015 |
|
Petrie, Shirley Joan Individual |
Timaru 7910 |
23 Oct 2003 - 25 Feb 2011 |
Location
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