Westwood Mechanical Limited was incorporated on 22 Jan 2013 and issued an NZBN of 9429030384446. The registered LTD company has been supervised by 2 directors: Kyle John Butt - an active director whose contract began on 01 Apr 2014,
Bjorn Jason Cowdrey - an inactive director whose contract began on 22 Jan 2013 and was terminated on 17 Jul 2018.
As stated in our information (last updated on 05 Apr 2024), the company uses 4 addresses: Unit 2, 5 Colemans Road, Springlands, Blenheim, 7201 (office address),
5 Ruesink Street, Springlands, Blenheim, 7272 (office address),
5 Ruesink Street, Springlands, Blenheim, 7272 (delivery address),
2 Alfred Street, Mayfield, Blenheim, 7201 (registered address) among others.
Until 29 May 2017, Westwood Mechanical Limited had been using 22 Scott Street, Blenheim, Blenheim as their registered address.
BizDb found past names for the company: from 14 Jan 2013 to 26 Mar 2013 they were called Cowdrey Holdings Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Butt, Rosemary Anne (an individual) located at Springlands, Blenheim postcode 7201.
Then there is a group that consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Butt, Kyle John - located at Springlands, Blenheim. Westwood Mechanical Limited is categorised as "Equipment repair and maintenance nec" (ANZSIC S942913).
Other active addresses
Principal place of activity
Unit 2, 5 Colemans Road, Springlands, Blenheim, 7201 New Zealand
Previous addresses
Address #1: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Registered & physical address used from 07 Oct 2016 to 29 May 2017
Address #2: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Physical & registered address used from 02 Apr 2013 to 07 Oct 2016
Address #3: 1 Brian Bary Street, Redwoodtown, Blenheim, 7201 New Zealand
Registered & physical address used from 22 Jan 2013 to 02 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Butt, Rosemary Anne |
Springlands Blenheim 7201 New Zealand |
29 Mar 2022 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Butt, Kyle John |
Springlands Blenheim 7201 New Zealand |
17 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cowdrey, Bjorn Jason |
Grovetown Blenheim 7202 New Zealand |
22 Jan 2013 - 18 Jul 2018 |
Kyle John Butt - Director
Appointment date: 01 Apr 2014
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 01 Dec 2023
Address: Riverlands, 7274 New Zealand
Address used since 13 Oct 2017
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 01 Apr 2014
Bjorn Jason Cowdrey - Director (Inactive)
Appointment date: 22 Jan 2013
Termination date: 17 Jul 2018
Address: Grovetown, Blenheim, 7202 New Zealand
Address used since 13 Oct 2017
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 01 Sep 2015
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