General information

Whitworth Controls Limited

Type: NZ Limited Company (Ltd)
9429037835507
New Zealand Business Number
910427
Company Number
Registered
Company Status

Whitworth Controls Limited (issued an NZ business number of 9429037835507) was registered on 03 Jul 1998. 2 addresses are in use by the company: 267 High Street, Rangiora, 7400 (type: physical, registered). 265A High Street, Rangiora had been their registered address, up to 08 Feb 2010. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Whitworth, Nicola Mitchell (an individual) located at Rangiora. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Whitworth, Paul (an individual) - located at Rangiora. The Businesscheck database was updated on 19 Mar 2024.

Current address Type Used since
267 High Street, Rangiora, 7400 Physical & registered & service 08 Feb 2010
Directors
Name and Address Role Period
Paul Whitworth
Rangiora, Rangiora, 7400
Address used since 27 Jul 2015
Director 03 Jul 1998 - current
Nicola Mitchell Whitworth
Rangiora, Rangiora, 7400
Address used since 27 Jul 2015
Director 03 Jul 1998 - current
Addresses
Previous address Type Period
265a High Street, Rangiora Registered 12 Apr 2000 - 08 Feb 2010
265a High Street, Rangiora Physical 06 Jul 1998 - 08 Feb 2010
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Whitworth, Nicola Mitchell
Individual
Rangiora
03 Jul 1998 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Whitworth, Paul
Individual
Rangiora
03 Jul 1998 - current
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