General information

Whitwells Menswear Limited

Type: NZ Limited Company (Ltd)
9429040193717
New Zealand Business Number
167426
Company Number
Registered
Company Status

Whitwells Menswear Limited (New Zealand Business Number 9429040193717) was registered on 04 Jul 1963. 2 addresses are currently in use by the company: 29 Wallace Street, Motueka, 7120 (type: registered, physical). 29 Wallace Street, Motueka had been their registered address, up until 09 Nov 2015. 150000 shares are allotted to 9 shareholders who belong to 9 shareholder groups. The first group contains 1 entity and holds 8435 shares (5.62% of shares), namely:
Whitwell, Logan Kyle (an individual) located at Motueka, Motueka postcode 7120. When considering the second group, a total of 1 shareholder holds 5.62% of all shares (8435 shares); it includes
Gearry, Troy Hamish (an individual) - located at Hillsborough, Christchurch. Moving on to the third group of shareholders, share allocation (8435 shares, 5.62%) belongs to 1 entity, namely:
Whitwell, Terri Lee, located at Swan, Ellenbrook, Western Australia (an individual). Our information was last updated on 31 Mar 2024.

Current address Type Used since
29 Wallace Street, Motueka, 7120 Service & physical 04 Jul 2012
29 Wallace Street, Motueka, 7120 Registered 09 Nov 2015
Directors
Name and Address Role Period
Colleen Joy Lawrence
Motueka, 7120
Address used since 08 Oct 2015
Director 08 Oct 2015 - current
Denise Robyn Mackay
Motueka, Motueka, 7120
Address used since 01 Oct 2020
Director 01 Oct 2020 - current
Maldon Hector Whitwell
Motueka, 7120
Address used since 26 Jun 2012
Director 12 Jun 1989 - 06 Nov 2020
Alma Muriel Whitwell
Motueka,
Address used since 12 Jun 1989
Director 12 Jun 1989 - 21 Jun 1996
Addresses
Previous address Type Period
29 Wallace Street, Motueka, 7120 Registered 04 Jul 2012 - 09 Nov 2015
Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka Physical & registered 21 Jun 2007 - 04 Jul 2012
High St, Motueka Registered 23 Dec 1996 - 21 Jun 2007
C/-milnes & Lockhart, 29 Wallace Street, Motueka Physical 17 Feb 1992 - 21 Jun 2007
- Physical 17 Feb 1992 - 17 Feb 1992
Financial Data
Financial info
150000
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8435
Shareholder Name Address Period
Whitwell, Logan Kyle
Individual
Motueka
Motueka
7120
12 Feb 2024 - current
Shares Allocation #2 Number of Shares: 8435
Shareholder Name Address Period
Gearry, Troy Hamish
Individual
Hillsborough
Christchurch
8022
12 Feb 2024 - current
Shares Allocation #3 Number of Shares: 8435
Shareholder Name Address Period
Whitwell, Terri Lee
Individual
Swan
Ellenbrook, Western Australia
6069
12 Feb 2024 - current
Shares Allocation #4 Number of Shares: 25305
Shareholder Name Address Period
Whitwell-archer, Rochelle
Individual
Riwaka
7198
16 Jun 2021 - current
Shares Allocation #5 Number of Shares: 25305
Shareholder Name Address Period
Whitwell, Lindsay Grant
Individual
Motueka
Motueka
7120
16 Jun 2021 - current
Shares Allocation #6 Number of Shares: 25306
Shareholder Name Address Period
Mackay, Denise Robyn
Individual
Motueka
Motueka
7120
28 Feb 2020 - current
Shares Allocation #7 Number of Shares: 25306
Shareholder Name Address Period
Lawrence, Colleen Joy
Individual
Motueka
7120
04 Jul 1963 - current
Shares Allocation #8 Number of Shares: 18903
Shareholder Name Address Period
Keenan, Leola M
Individual
Nelson
7010
04 Jul 1963 - current
Shares Allocation #9 Number of Shares: 4570
Shareholder Name Address Period
Mytton, Hugh Francis
Individual
Pohara Rd 1
Takaka
7183
30 Oct 2015 - current

Historic shareholders

Shareholder Name Address Period
Whitwell, Deborah Lee
Individual
Motueka
Motueka
7120
16 Jun 2021 - 12 Feb 2024
Whitwell, Maldon Hector
Individual
Motueka
7120
04 Jul 1963 - 16 Jun 2021
Mytton, John William
Individual
R D 3 Riwaka
Motueka
7198
30 Oct 2015 - 31 Jul 2018
Mytton, Michael Alan
Individual
Bishopdale
Christchurch
8053
30 Oct 2015 - 01 May 2018
Whitwell, Maldon Hector
Individual
Motueka
7120
04 Jul 1963 - 16 Jun 2021
Whitwell, Maldon Hector
Individual
Motueka
7120
04 Jul 1963 - 16 Jun 2021
Whitwell, Maldon Hector
Individual
Motueka
7120
04 Jul 1963 - 16 Jun 2021
Mytton, Mauria L
Individual
Riwaka
R D 3 Motueka
7198
04 Jul 1963 - 30 Oct 2015
Weyman, Christine Ruth
Individual
Motueka
7120
30 Oct 2015 - 01 Sep 2016
Location
Companies nearby