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Whitworth Financial Services Limited

Type: NZ Limited Company (Ltd)
9429042000082
NZBN
5818452
Company Number
Registered
Company Status
H440045
Industry classification code
Motel Operation
Industry classification description
Current address
43 Carlyle Street
Napier 4110
New Zealand
Registered & physical & service address used since 15 Apr 2021
5 Carlyle Street
Napier South
Napier 4110
New Zealand
Registered & service address used since 15 Mar 2023

Whitworth Financial Services Limited was started on 09 Oct 2015 and issued a New Zealand Business Number of 9429042000082. This registered LTD company has been managed by 2 directors: Neville Ross Whitworth - an active director whose contract began on 09 Oct 2015,
Lynne Frances Whitworth - an active director whose contract began on 04 Mar 2021.
As stated in our data (updated on 17 Mar 2024), this company filed 1 address: 5 Carlyle Street, Napier South, Napier, 4110 (category: registered, service).
Until 15 Apr 2021, Whitworth Financial Services Limited had been using 1 Awatira Drive, Papamoa Beach, Papamoa as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Whitworth, Lynne Frances (an individual) located at Saint Kilda, Dunedin postcode 9012.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Whitworth, Neville Ross - located at Saint Kilda, Dunedin. Whitworth Financial Services Limited is categorised as "Motel operation" (ANZSIC H440045).

Addresses

Previous addresses

Address #1: 1 Awatira Drive, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & physical address used from 25 Mar 2021 to 15 Apr 2021

Address #2: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 09 Oct 2015 to 25 Mar 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Whitworth, Lynne Frances Saint Kilda
Dunedin
9012
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Whitworth, Neville Ross Saint Kilda
Dunedin
9012
New Zealand
Directors

Neville Ross Whitworth - Director

Appointment date: 09 Oct 2015

Address: Saint Kilda, Dunedin, 9012 New Zealand

Address used since 20 Sep 2023

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 07 Apr 2021

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 09 Mar 2018

Address: Rd 4, Tauranga, 3174 New Zealand

Address used since 09 Oct 2015


Lynne Frances Whitworth - Director

Appointment date: 04 Mar 2021

Address: Saint Kilda, Dunedin, 9012 New Zealand

Address used since 20 Sep 2023

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 07 Apr 2021

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 04 Mar 2021

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