West Coast Development Holdings Limited was started on 06 May 2004 and issued an NZ business identifier of 9429035448174. This registered LTD company has been managed by 35 directors: Renee Claire Rooney - an active director whose contract started on 15 Dec 2016,
Brent Andrew Ford - an active director whose contract started on 19 Jan 2021,
Graham Andrew Mckenzie - an active director whose contract started on 06 Jul 2021,
Sam Thomas Macdonald - an active director whose contract started on 26 Aug 2022,
Rebecca Carole Pearson - an active director whose contract started on 19 Oct 2022.
According to our data (updated on 06 Apr 2024), this company filed 1 address: 1St Floor, 54 Tainui Street, Greymouth, 7805 (type: physical, registered).
Until 16 Jul 2015, West Coast Development Holdings Limited had been using 1St Floor, 112 Mackay Street, Greymouth as their registered address.
A total of 10300144 shares are issued to 1 group (1 sole shareholder). In the first group, 10300144 shares are held by 1 entity, namely:
Development West Coast (an entity) located at Greymouth. West Coast Development Holdings Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Principal place of activity
1st Floor, 54 Tainui Street, Greymouth, 7805 New Zealand
Previous address
Address: 1st Floor, 112 Mackay Street, Greymouth New Zealand
Registered & physical address used from 06 May 2004 to 16 Jul 2015
Basic Financial info
Total number of Shares: 10300144
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10300144 | |||
| Entity | Development West Coast |
Greymouth |
15 Nov 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dooley, Francis |
Westport |
06 May 2004 - 27 Jun 2010 |
| Individual | Coll, Jan |
Westport |
06 May 2004 - 27 Jun 2010 |
| Individual | Bamfield, Leigh |
Fairdown Westport |
06 May 2004 - 27 Jun 2010 |
Ultimate Holding Company
Renee Claire Rooney - Director
Appointment date: 15 Dec 2016
Address: Rd 1, Kumara, 7875 New Zealand
Address used since 15 Dec 2016
Brent Andrew Ford - Director
Appointment date: 19 Jan 2021
Address: Bryndwr, Christchurch, 8053 New Zealand
Address used since 19 Jan 2021
Graham Andrew Mckenzie - Director
Appointment date: 06 Jul 2021
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 06 Jul 2021
Sam Thomas Macdonald - Director
Appointment date: 26 Aug 2022
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 26 Aug 2022
Rebecca Carole Pearson - Director
Appointment date: 19 Oct 2022
Address: Rd 2, Hokitika, 7882 New Zealand
Address used since 19 Oct 2022
Daniel Gordon Reynolds - Director
Appointment date: 19 Oct 2022
Address: Westport, Westport, 7825 New Zealand
Address used since 19 Oct 2022
Helen Ngairie Rasmussen - Director
Appointment date: 26 Jul 2023
Address: Rd 2, Hokitika, 7882 New Zealand
Address used since 26 Jul 2023
Lisa Tumahai - Director
Appointment date: 01 Feb 2024
Address: Kaniere, Hokitika, 7811 New Zealand
Address used since 01 Feb 2024
Francois Tumahai - Director (Inactive)
Appointment date: 09 Dec 2013
Termination date: 01 Feb 2024
Address: Kaniere, Hokitika, 7811 New Zealand
Address used since 23 Sep 2016
Barry Ashley Wilson - Director (Inactive)
Appointment date: 01 Mar 2021
Termination date: 28 Feb 2023
Address: Hokitika, Hokitika, 7810 New Zealand
Address used since 01 Mar 2021
Brent Edward Oldham - Director (Inactive)
Appointment date: 15 Dec 2016
Termination date: 19 Oct 2022
Address: Westport, Westport, 7825 New Zealand
Address used since 15 Dec 2016
Christopher John Rea - Director (Inactive)
Appointment date: 01 Nov 2019
Termination date: 19 Oct 2022
Address: Hokitika, 7883 New Zealand
Address used since 28 Jun 2022
Address: Kaniere, Hokitika, 7811 New Zealand
Address used since 01 Nov 2019
Julie Claire Molloy Christie - Director (Inactive)
Appointment date: 01 Jul 2017
Termination date: 26 Aug 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 07 Oct 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Jul 2017
Patrick Herd Mulligan - Director (Inactive)
Appointment date: 15 Dec 2016
Termination date: 01 Apr 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 15 Dec 2016
Mark William Lockington - Director (Inactive)
Appointment date: 03 Nov 2008
Termination date: 11 Jan 2020
Address: Rd 2, Hokitika, 7882 New Zealand
Address used since 01 Sep 2015
Hugh Little - Director (Inactive)
Appointment date: 09 Dec 2013
Termination date: 30 Oct 2019
Address: Hokitika, 7882 New Zealand
Address used since 09 Dec 2013
John Andrew Sturgeon - Director (Inactive)
Appointment date: 03 Dec 2010
Termination date: 01 Jul 2017
Address: Runanga, Greymouth, 7803 New Zealand
Address used since 03 Dec 2010
Colin Neil Smith - Director (Inactive)
Appointment date: 01 Nov 2010
Termination date: 19 Oct 2016
Address: Gladstone, Greymouth, 7805 New Zealand
Address used since 01 Nov 2010
Francis Thomas Dooley - Director (Inactive)
Appointment date: 09 Dec 2013
Termination date: 08 Oct 2016
Address: Westport, Westport, 7825 New Zealand
Address used since 09 Dec 2013
Robert Buchanan - Director (Inactive)
Appointment date: 02 Mar 2009
Termination date: 01 Aug 2016
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Sep 2015
Helen Rasmussen - Director (Inactive)
Appointment date: 02 May 2011
Termination date: 27 Nov 2013
Address: Haast, West Coast, 7886 New Zealand
Address used since 02 May 2011
Evan Scott Jones - Director (Inactive)
Appointment date: 01 Nov 2010
Termination date: 16 Oct 2013
Address: Hokitika, 7810 New Zealand
Address used since 01 Nov 2010
Barry Ashley Wilson - Director (Inactive)
Appointment date: 27 Apr 2005
Termination date: 29 Nov 2010
Address: Hokitika, 7810 New Zealand
Address used since 09 Dec 2008
Anthony Graham Williams - Director (Inactive)
Appointment date: 03 Nov 2008
Termination date: 29 Oct 2010
Address: Greymouth,
Address used since 03 Nov 2008
Raymond Bruce Smith - Director (Inactive)
Appointment date: 03 Nov 2008
Termination date: 15 Oct 2010
Address: Hokitika,
Address used since 03 Nov 2008
John Hugh Clayton - Director (Inactive)
Appointment date: 03 Nov 2008
Termination date: 14 Oct 2010
Address: Via Greymouth,
Address used since 03 Nov 2008
Francis Dooley - Director (Inactive)
Appointment date: 06 May 2004
Termination date: 02 Mar 2009
Address: Westport,
Address used since 06 May 2004
Gillian Anne Williams - Director (Inactive)
Appointment date: 07 Feb 2006
Termination date: 14 Nov 2007
Address: Nelson,
Address used since 07 Feb 2006
David Lindsay Carruthers - Director (Inactive)
Appointment date: 07 Feb 2006
Termination date: 29 Oct 2007
Address: Moana,
Address used since 07 Feb 2006
Brian Wilkinson - Director (Inactive)
Appointment date: 31 Jul 2005
Termination date: 20 Oct 2007
Address: Hokitika,
Address used since 31 Jul 2005
Jan Coll - Director (Inactive)
Appointment date: 06 May 2004
Termination date: 15 Oct 2007
Address: Westport,
Address used since 06 May 2004
Coraleen Patricia White - Director (Inactive)
Appointment date: 07 Feb 2006
Termination date: 13 Oct 2007
Address: Westport,
Address used since 07 Feb 2006
Susan Joy Fraser - Director (Inactive)
Appointment date: 27 Apr 2005
Termination date: 31 Mar 2007
Address: Hokitika,
Address used since 27 Apr 2005
Alan Pegley - Director (Inactive)
Appointment date: 01 Aug 2004
Termination date: 04 Apr 2005
Address: Woodend, North Canterbury,
Address used since 01 Aug 2004
Leigh Bamfield - Director (Inactive)
Appointment date: 06 May 2004
Termination date: 01 Aug 2004
Address: Fairdown, Westport,
Address used since 06 May 2004
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