Hector Whitwell Holdings Limited, a registered company, was registered on 07 May 1970. 9429040188782 is the New Zealand Business Number it was issued. This company has been managed by 8 directors: Bruce Hector Whitwell - an active director whose contract started on 11 May 2018,
Colleen Joy Lawrence - an active director whose contract started on 27 Nov 2020,
Hugh Francis Mytton - an active director whose contract started on 01 Dec 2020,
Leola Melva Keenan - an inactive director whose contract started on 15 Oct 1989 and was terminated on 30 Nov 2020,
Maldon Hector Whitwell - an inactive director whose contract started on 15 Oct 1989 and was terminated on 06 Nov 2020.
Updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: 29 Wallace Street, Motueka, 7120 (category: physical, registered).
Hector Whitwell Holdings Limited had been using Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka as their registered address up until 18 Oct 2012.
A total of 150000 shares are allocated to 14 shareholders (14 groups). The first group includes 3125 shares (2.08%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 3125 shares (2.08%). Lastly the 3rd share allocation (3125 shares 2.08%) made up of 1 entity.
Previous addresses
Address: Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka New Zealand
Registered & physical address used from 09 Oct 2007 to 18 Oct 2012
Address: C/- Milnes & Lockhart, Chartered Accountants, 29 Wallace Street, Motueka
Registered address used from 03 Aug 1998 to 09 Oct 2007
Address: C/- Milnes Beatson & Associates, 29 Wallace Street, Motueka
Physical address used from 03 Aug 1998 to 09 Oct 2007
Address: C/- Milnes & Lockhart, 29 Wallace Street, Motueka
Physical address used from 03 Aug 1998 to 03 Aug 1998
Address: C/o Milnes And Lockhart, 155 High Street, Motueka
Registered address used from 22 Nov 1994 to 03 Aug 1998
Basic Financial info
Total number of Shares: 150000
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3125 | |||
Individual | Whitwell, Logan Kyle |
Motueka Motueka 7120 New Zealand |
12 Feb 2024 - |
Shares Allocation #2 Number of Shares: 3125 | |||
Individual | Gearry, Troy Hamish |
Hillsborough Christchurch 8022 New Zealand |
12 Feb 2024 - |
Shares Allocation #3 Number of Shares: 3125 | |||
Individual | Whitwell, Terri Lee |
Swan Ellenbrook, Western Australia 6069 Australia |
12 Feb 2024 - |
Shares Allocation #4 Number of Shares: 12500 | |||
Individual | Whitwell Gardner, Anne Shirley |
Whakatane Whakatane 3120 New Zealand |
25 Feb 2011 - |
Shares Allocation #5 Number of Shares: 12500 | |||
Individual | Whitwell, Bruce Hector |
R D 3 Motueka 7198 New Zealand |
25 Feb 2011 - |
Shares Allocation #6 Number of Shares: 9375 | |||
Director | Lawrence, Colleen Joy |
Motueka Motueka 7120 New Zealand |
15 Jun 2021 - |
Shares Allocation #7 Number of Shares: 9375 | |||
Individual | Whitwell, Lindsay Grant |
Motueka Motueka 7120 New Zealand |
15 Jun 2021 - |
Shares Allocation #8 Number of Shares: 9375 | |||
Individual | Mackay, Denise Robyn |
Motueka Motueka 7120 New Zealand |
15 Jun 2021 - |
Shares Allocation #9 Number of Shares: 9375 | |||
Individual | Whitwell-archer, Rochelle |
Riwaka 7198 New Zealand |
15 Jun 2021 - |
Shares Allocation #10 Number of Shares: 9375 | |||
Individual | Mytton, Hugh Francis |
Rd 1 Pohara 7183 New Zealand |
30 Oct 2015 - |
Shares Allocation #11 Number of Shares: 12500 | |||
Individual | Whitwell, Roger Kelvin |
Motueka 7120 New Zealand |
25 Feb 2011 - |
Shares Allocation #12 Number of Shares: 9375 | |||
Individual | Mytton, John William |
R D 3 Riwaka Motueka 7198 New Zealand |
30 Oct 2015 - |
Shares Allocation #13 Number of Shares: 37500 | |||
Individual | Keenan, Leola Melva |
Nelson |
07 May 1970 - |
Shares Allocation #14 Number of Shares: 9375 | |||
Individual | Mytton, Michael Alan |
Bishopdale Christchurch 8053 New Zealand |
30 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Whitwell, Deborah Lee |
Motueka Motueka 7120 New Zealand |
15 Jun 2021 - 12 Feb 2024 |
Individual | Weyman, Christine Ruth |
Motueka 7120 New Zealand |
30 Oct 2015 - 18 Aug 2017 |
Individual | Whitwell, Maldon Hector |
Motueka 7120 New Zealand |
07 May 1970 - 15 Jun 2021 |
Individual | Mytton, Mauria Lois |
Riwaka R D 3 Motueka 7198 New Zealand |
07 May 1970 - 30 Oct 2015 |
Individual | Petrie, Shirley Joan |
Timaru 7910 New Zealand |
23 Oct 2003 - 25 Feb 2011 |
Bruce Hector Whitwell - Director
Appointment date: 11 May 2018
Address: Rd 3, Motueka, 7198 New Zealand
Address used since 11 May 2018
Colleen Joy Lawrence - Director
Appointment date: 27 Nov 2020
Address: Motueka, Motueka, 7120 New Zealand
Address used since 27 Nov 2020
Hugh Francis Mytton - Director
Appointment date: 01 Dec 2020
Address: Pohara Rd 1, Takaka, 7183 New Zealand
Address used since 27 Sep 2021
Address: Abel Tasman National Park, Takaka, 7183 New Zealand
Address used since 01 Dec 2020
Address: Rd 1, Takaka, 7183 New Zealand
Address used since 01 Dec 2020
Leola Melva Keenan - Director (Inactive)
Appointment date: 15 Oct 1989
Termination date: 30 Nov 2020
Address: Nelson, 7010 New Zealand
Address used since 10 Oct 2012
Maldon Hector Whitwell - Director (Inactive)
Appointment date: 15 Oct 1989
Termination date: 06 Nov 2020
Address: Motueka, 7120 New Zealand
Address used since 10 Oct 2012
Mauria Lois Mytton - Director (Inactive)
Appointment date: 15 Oct 1989
Termination date: 19 Jun 2015
Address: R D 3 Motueka, 7198 New Zealand
Address used since 10 Oct 2012
Shirley Joan Petrie - Director (Inactive)
Appointment date: 01 Dec 1994
Termination date: 24 Mar 2010
Address: Timaru, 7910 New Zealand
Address used since 01 Dec 1994
Kelvin Rui Whitwell - Director (Inactive)
Appointment date: 09 Oct 1992
Termination date: 01 Dec 1994
Address: Motueka,
Address used since 09 Oct 1992
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