Westwood Capital Partners Limited, a registered company, was started on 10 Aug 2005. 9429034601693 is the New Zealand Business Number it was issued. This company has been run by 6 directors: Paul Anthony Butson - an active director whose contract started on 10 Aug 2005,
Christopher Patrick Duffy - an active director whose contract started on 10 Aug 2005,
John Noel Stevenson - an active director whose contract started on 01 Oct 2005,
Owen Thomas Shaw - an active director whose contract started on 01 Oct 2005,
John Gordon Rayner - an inactive director whose contract started on 01 Oct 2005 and was terminated on 23 Apr 2014.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 1St Floor, Block D, 88 Beach Street, Queenstown (type: registered, physical).
Westwood Capital Partners Limited had been using C/-Westwood Group Holdings Limited, Level 2, 36 Shotover Street, Queenstown as their registered address up to 09 Jan 2006.
A total of 6269475 shares are allotted to 14 shareholders (7 groups). The first group consists of 115684 shares (1.85 per cent) held by 2 entities. There is also a second group which includes 2 shareholders in control of 173527 shares (2.77 per cent). Finally the 3rd share allocation (587735 shares 9.37 per cent) made up of 3 entities.
Previous addresses
Address: C/-westwood Group Holdings Limited, Level 2, 36 Shotover Street, Queenstown
Registered & physical address used from 07 Oct 2005 to 09 Jan 2006
Address: C/-ward Wilson Ltd, 10 Athol Street, Queenstown
Physical & registered address used from 10 Aug 2005 to 07 Oct 2005
Basic Financial info
Total number of Shares: 6269475
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 115684 | |||
Individual | Stevenson, Yvonne Marie |
Lake Hayes Road, Rd1 Queenstown 9300 New Zealand |
30 Apr 2014 - |
Individual | Mcdonald, Mary-ellen |
Arrowtown Arrowtown 9302 New Zealand |
27 Apr 2023 - |
Shares Allocation #2 Number of Shares: 173527 | |||
Individual | Brent, Stephen Ross |
Lower Shotover Queenstown 9304 New Zealand |
27 Apr 2023 - |
Individual | Stevenson, John Noel |
Lake Hayes Road, Rd1 Queenstown 9300 New Zealand |
30 Apr 2014 - |
Shares Allocation #3 Number of Shares: 587735 | |||
Entity (NZ Limited Company) | Cm Law Trustees (2011) Limited Shareholder NZBN: 9429031212649 |
Alexandra 9320 New Zealand |
30 Apr 2014 - |
Individual | Witteman, Jeanet |
Kelvin Heights Queenstown 9300 New Zealand |
30 Apr 2014 - |
Individual | Duffy, Christopher Patrick |
Kelvin Heights Queenstown 9300 New Zealand |
30 Apr 2014 - |
Shares Allocation #4 Number of Shares: 3329093 | |||
Entity (NZ Limited Company) | P A Butson & Co Limited Shareholder NZBN: 9429040249117 |
65 Centennial Avenue Alexandra 9320 New Zealand |
30 Sep 2005 - |
Shares Allocation #5 Number of Shares: 1874156 | |||
Individual | Shaw, Owen Thomas |
Rd 1 Arrowtown 9371 New Zealand |
30 Apr 2014 - |
Individual | Shaw, Emily Jane |
Rd 1 Arrowtown 9371 New Zealand |
10 Aug 2020 - |
Shares Allocation #6 Number of Shares: 89280 | |||
Individual | Green, Amy Victoria |
Lake Hayes Queenstown 9304 New Zealand |
03 Dec 2021 - |
Director | Butson, Paul Anthony |
Kawarau Falls Queenstown 9300 New Zealand |
03 Dec 2021 - |
Individual | Butson, Mathew Ryan |
Lake Hayes Estate Queenstown 9304 New Zealand |
30 Apr 2014 - |
Shares Allocation #7 Number of Shares: 100000 | |||
Individual | Rukuwai, Kerry Lea |
Burnside Christchurch 8053 New Zealand |
30 Apr 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ward, John Francis |
Rosedale Invercargill 9810 New Zealand |
30 Apr 2014 - 03 Dec 2021 |
Entity | Mawhinney O'dea Trustees Limited Shareholder NZBN: 9429037618957 Company Number: 953473 |
30 Sep 2005 - 30 Apr 2014 | |
Individual | Stevenson, Yvonne Marie |
Queenstown New Zealand |
30 Sep 2005 - 30 Apr 2014 |
Individual | Stevenson, John Noel |
Queenstown New Zealand |
30 Sep 2005 - 30 Apr 2014 |
Individual | Duffy, Christopher Patrick |
Kelvin Heights Queenstown |
21 Dec 2007 - 30 Apr 2014 |
Entity | Deveron Trustees Limited Shareholder NZBN: 9429037857660 Company Number: 905256 |
31 Jan 2007 - 30 Apr 2014 | |
Entity | Cm Law Trustees (2011) Limited Shareholder NZBN: 9429031212649 Company Number: 3277229 |
28 Apr 2014 - 30 Apr 2014 | |
Individual | Shaw, Owen Thomas |
Lake Hayes Queenstown New Zealand |
30 Sep 2005 - 30 Apr 2014 |
Individual | Butson, Paul Anthony |
Kelvin Heights Queenstown |
10 Aug 2005 - 10 Aug 2005 |
Entity | Altai Properties Limited Shareholder NZBN: 9429038611513 Company Number: 647499 |
30 Sep 2005 - 30 Apr 2014 | |
Entity | Mawhinney O'dea Trustees Limited Shareholder NZBN: 9429037618957 Company Number: 953473 |
Queenstown 9300 New Zealand |
30 Apr 2014 - 08 Dec 2022 |
Entity | Deveron Trustees Limited Shareholder NZBN: 9429037857660 Company Number: 905256 |
173 Spey Street Invercargill 9810 New Zealand |
30 Apr 2014 - 10 Aug 2020 |
Entity | Deveron Trustees Limited Shareholder NZBN: 9429037857660 Company Number: 905256 |
173 Spey Street Invercargill 9810 New Zealand |
30 Apr 2014 - 10 Aug 2020 |
Individual | Duffy, Christopher Patrick |
Kelvin Heights Queenstown |
10 Aug 2005 - 10 Aug 2005 |
Individual | Pryde, Thomas Mcneil |
Kelvin Heights Queenstown 9300 New Zealand |
30 Apr 2014 - 03 Dec 2021 |
Individual | Rayner, John Gordon |
Alexandra New Zealand |
30 Sep 2005 - 28 Apr 2014 |
Entity | Cm Law Trustees (2011) Limited Shareholder NZBN: 9429031212649 Company Number: 3277229 |
28 Apr 2014 - 30 Apr 2014 | |
Entity | Altai Properties Limited Shareholder NZBN: 9429038611513 Company Number: 647499 |
30 Sep 2005 - 30 Apr 2014 | |
Individual | Witteman, Jeanet |
Kelvin Heights Queenstown New Zealand |
30 Sep 2005 - 30 Apr 2014 |
Individual | Williams, Roger David |
Rd Invercargill |
30 Sep 2005 - 30 Sep 2005 |
Individual | Shaw, Marie |
Gladstone Invercargill New Zealand |
31 Jan 2007 - 30 Apr 2014 |
Entity | Mawhinney O'dea Trustees Limited Shareholder NZBN: 9429037618957 Company Number: 953473 |
30 Sep 2005 - 30 Apr 2014 | |
Individual | Shaw, Marie |
Gladstone Invercargill 9810 New Zealand |
30 Apr 2014 - 15 Dec 2014 |
Entity | Deveron Trustees Limited Shareholder NZBN: 9429037857660 Company Number: 905256 |
31 Jan 2007 - 30 Apr 2014 | |
Individual | Williams, Barbara Margaret |
Frankton Queenstown |
30 Sep 2005 - 27 Jun 2010 |
Paul Anthony Butson - Director
Appointment date: 10 Aug 2005
Address: Kawarau Falls, Queenstown, 9300 New Zealand
Address used since 19 Nov 2015
Christopher Patrick Duffy - Director
Appointment date: 10 Aug 2005
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 10 Aug 2005
John Noel Stevenson - Director
Appointment date: 01 Oct 2005
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 19 Nov 2015
Owen Thomas Shaw - Director
Appointment date: 01 Oct 2005
Address: Rd 1, Arrowtown, 9371 New Zealand
Address used since 01 May 2021
Address: 88 The Strand, Parnell, Auckland, 1010 New Zealand
Address used since 01 Oct 2017
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 19 Nov 2015
John Gordon Rayner - Director (Inactive)
Appointment date: 01 Oct 2005
Termination date: 23 Apr 2014
Address: Alexandra, 9300 New Zealand
Address used since 01 Nov 2010
Barbara Margaret Williams - Director (Inactive)
Appointment date: 01 Oct 2005
Termination date: 10 Aug 2006
Address: Frankton, Queenstown,
Address used since 01 Oct 2005
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