General information
Whitwells Furnishing Limited
Type: NZ Limited Company (Ltd)9429040195995
New Zealand Business Number
167046
Company Number
Registered
Company Status
Whitwells Furnishing Limited (issued an NZ business number of 9429040195995) was incorporated on 16 Jul 1956. 2 addresses are in use by the company: 29 Wallace Street, Motueka, 7120 (type: registered, physical). Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka had been their physical address, up until 04 Jul 2012. 50000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 50000 shares (100% of shares), namely:
Whitwell, Roger Kelvin (an individual) located at Motueka postcode 7120. Our information was updated on 06 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Wallace Street, Motueka, 7120 | Registered & physical & service | 04 Jul 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger Kelvin Whitwell
Motueka, 7120
Address used since 07 Jun 2016 |
Director | 04 Jun 1991 - current |
|
Shirley Joan Petrie
Timaru,
Address used since 23 Jun 1995 |
Director | 23 Jun 1995 - 10 Jul 2009 |
|
Kelvin Rui Whitwell
Motueka, Nelson,
Address used since 04 Jun 1991 |
Director | 04 Jun 1991 - 23 Jun 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka | Physical & registered | 21 Jun 2007 - 04 Jul 2012 |
| 207 High St, Motueka | Registered | 21 Jun 2001 - 21 Jun 2007 |
| Whitwells Furnishing Limited, C/- Po Box 37, Motueka | Physical | 17 Feb 1992 - 21 Jun 2007 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
Financial Data
Financial info
50000
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitwell, Roger Kelvin Individual |
Motueka 7120 |
16 Jul 1956 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Petrie, Shirley Joan Individual |
Timaru |
16 Jul 1956 - 08 Jun 2007 |
Location
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