Withers & Co. Limited

Withers & Co. Limited was started on 31 Mar 1998 and issued a business number of 9429037903527. The registered LTD company has been managed by 4 directors: Grant Neil Dixon - an active director whose contract began on 28 Apr 1998,
Todd Mathew Wilkin - an active director whose contract began on 31 Mar 2020,
Simon Hugh Withers - an inactive director whose contract began on 31 Mar 1998 and was terminated on 31 Mar 2020,
Grant Stephenson Blackbourn - an inactive director whose contract began on 28 Apr 1998 and was terminated on 31 Mar 2017.
According to our information (last updated on 26 Apr 2024), the company registered 1 address: Withers Building, 21 Neville Street, Warkworth, 0910 (category: registered, physical).
Until 30 Apr 2020, Withers & Co. Limited had been using Withers Building, 23 Neville Street, Warkworth as their registered address.
A total of 200000 shares are allocated to 5 groups (7 shareholders in total). As far as the first group is concerned, 25000 shares are held by 2 entities, namely:
Withers & Co Trustee Company (Dixon) Limited (an entity) located at Warkworth, Warkworth postcode 0910,
Dixon, Robin Anne (an individual) located at Warkworth.
The second group consists of 2 shareholders, holds 12.5 per cent shares (exactly 25000 shares) and includes
Withers & Co Trustee Company (Dixon) Limited - located at Warkworth, Warkworth,
Dixon, Grant Neil - located at Warkworth.
The 3rd share allocation (25000 shares, 12.5%) belongs to 1 entity, namely:
Wilkin Heights Investments Limited, located at Rd 1, Warkworth (an entity).

Previous addresses

Address: Withers Building, 23 Neville Street, Warkworth, 0910 New Zealand

Registered address used from 13 Apr 2000 to 30 Apr 2020

Address: Withers & Co, Chartered Accountants, 23 Neville Street, Warkworth

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: Withers Building, 23 Neville Street, Warkworth, 0910 New Zealand

Physical address used from 01 Apr 1998 to 30 Apr 2020

Previous Shareholders

Grant Neil Dixon - Director

Appointment date: 28 Apr 1998

Todd Mathew Wilkin - Director

Appointment date: 31 Mar 2020

Simon Hugh Withers - Director (Inactive)

Appointment date: 31 Mar 1998

Termination date: 31 Mar 2020

Grant Stephenson Blackbourn - Director (Inactive)

Appointment date: 28 Apr 1998

Termination date: 31 Mar 2017