The Witchalls Family Trustees Limited (issued an NZBN of 9429035093022) was launched on 16 Nov 2004. 2 addresses are in use by the company: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: physical, registered). Cnr Eastbourne & Market Streets, Hastings had been their physical address, up until 26 Jan 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Witchalls, Mark Dorian (an individual) located at Rd 2, Napier postcode 4182. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Witchalls, Michelle Gaye (an individual) - located at Rd 2, Napier. Businesscheck's information was last updated on 08 Apr 2024.
Current address | Type | Used since |
---|---|---|
5 Havelock Road, Havelock North, Havelock North, 4130 | Physical & registered & service | 26 Jan 2018 |
Name and Address | Role | Period |
---|---|---|
Mark Dorian Witchalls
Rd 2, Napier, 4182
Address used since 01 Feb 2018
Rd 3, Napier, 4183
Address used since 03 Feb 2014 |
Director | 16 Nov 2004 - current |
Michelle Gaye Witchalls
Rd 2, Napier, 4182
Address used since 01 Feb 2018
Rd 3, Napier, 4183
Address used since 03 Feb 2014 |
Director | 16 Nov 2004 - current |
Terry David Ross
Mount Maunganui, Mount Maunganui, 3116
Address used since 13 Feb 2013 |
Director | 13 Feb 2013 - current |
Deon Andries Strydom
Buderim, Queensland,
Address used since 14 Mar 2012 |
Director | 14 Dec 2005 - 13 Feb 2013 |
Previous address | Type | Period |
---|---|---|
Cnr Eastbourne & Market Streets, Hastings, 4156 | Physical & registered | 25 Feb 2016 - 26 Jan 2018 |
Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 | Registered & physical | 20 Oct 2008 - 25 Feb 2016 |
19 Henry Street, Blenheim | Physical & registered | 16 Nov 2004 - 20 Oct 2008 |
Shareholder Name | Address | Period |
---|---|---|
Witchalls, Mark Dorian Individual |
Rd 2 Napier 4182 |
16 Nov 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Witchalls, Michelle Gaye Individual |
Rd 2 Napier 4182 |
16 Nov 2004 - current |
Mapua Coastal Village Limited 5 Havelock Road |
|
Bruce Investments Limited 5 Havelock Road |
|
On Trak Trustee Limited 5 Havelock Road |
|
Dames Limited 5 Havelock Road |
|
Newtons Flat Limited 5 Havelock Road |
|
Wg & Je Chambers Limited 5 Havelock Road |