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. 1 address is currently in use by the company: 29 Wallace Street, Motueka, 7120 (type: registered, physical). Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka had been their physical address, up to 18 Oct 2012. 150000 shares are allocated to 8 shareholders who belong to 8 shareholder groups. The first group is composed of 1 entity and holds 12500 shares (8.33 per cent of shares), namely:
Roger Whitwell (an individual) located at Motueka postcode 7120. As far as the second group is concerned, a total of 1 shareholder holds 8.33 per cent of all shares (12500 shares); it includes
Bruce Whitwell (an individual) - located at R D 3 Motueka. Next there is the 3rd group of shareholders, share allocation (12500 shares, 8.33%) belongs to 1 entity, namely:
Anne Whitwell Gardner, located at Whakatane, Whakatane (an individual). The Businesscheck information was last updated on 18 Oct 2019.

Current address Type Used since
29 Wallace Street, Motueka, 7120 Registered & physical 18 Oct 2012
Directors
Name and Address Role Period
Leola Melva Keenan
Nelson, 7010
Address used since 10 Oct 2012
Director 15 Oct 1989 - current
Maldon Hector Whitwell
Motueka, 7120
Address used since 10 Oct 2012
Director 15 Oct 1989 - current
Bruce Hector Whitwell
Rd 3, Motueka, 7198
Address used since 11 May 2018
Director 11 May 2018 - current
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 Physical & registered 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
03 Oct 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 12500
Shareholder Name Address Period
Roger Kelvin Whitwell
Individual
Motueka
7120
25 Feb 2011 - current
Shares Allocation #2 Number of Shares: 12500
Shareholder Name Address Period
Bruce Hector Whitwell
Individual
R D 3 Motueka
7198
25 Feb 2011 - current
Shares Allocation #3 Number of Shares: 12500
Shareholder Name Address Period
Anne Shirley Whitwell Gardner
Individual
Whakatane
Whakatane
3120
25 Feb 2011 - current
Shares Allocation #4 Number of Shares: 46875
Shareholder Name Address Period
Maldon Hector Whitwell
Individual
Motueka
7120
07 May 1970 - current
Shares Allocation #5 Number of Shares: 37500
Shareholder Name Address Period
Leola Melva Keenan
Individual
Nelson
07 May 1970 - current
Shares Allocation #6 Number of Shares: 9375
Shareholder Name Address Period
Michael Alan Mytton
Individual
Bishopdale
Christchurch
8053
30 Oct 2015 - current
Shares Allocation #7 Number of Shares: 9375
Shareholder Name Address Period
Hugh Francis Mytton
Individual
Abel Tasman National Park
Takaka
7183
30 Oct 2015 - current
Shares Allocation #8 Number of Shares: 9375
Shareholder Name Address Period
John William Mytton
Individual
R D 3 Riwaka
Motueka
7198
30 Oct 2015 - current

Historic shareholders

Shareholder Name Address Period
Christine Ruth Weyman
Individual
Motueka
7120
30 Oct 2015 - 18 Aug 2017
Mauria Lois Mytton
Individual
Riwaka
R D 3 Motueka
7198
07 May 1970 - 30 Oct 2015
Shirley Joan Petrie
Individual
Timaru
7910
23 Oct 2003 - 25 Feb 2011
Location
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