Pn Westhaven6 Limited, a registered company, was launched on 04 Sep 2012. 9429030545069 is the NZBN it was issued. "Investment - residential property" (business classification L671150) is how the company is classified. This company has been managed by 1 director, named Alan Baddiley - an active director whose contract began on 04 Sep 2012.
Last updated on 27 Feb 2024, our data contains detailed information about 1 address: 27 Eruini Street, Waikanae Beach, Waikanae, 5036 (type: physical, registered).
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 95 shares (95 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5 shares (5 per cent).
Principal place of activity
27 Eruini Street, Waikanae Beach, Waikanae, 5036 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 95 | |||
| Individual | Baddiley, Alan |
Waikanae Beach Waikanae 5036 New Zealand |
04 Sep 2012 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Entity (NZ Limited Company) | Ot Kirk 45 Limited Shareholder NZBN: 9429030557604 |
Waikanae Beach Waikanae 5036 New Zealand |
01 Apr 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mount Paradise Trust Limited Shareholder NZBN: 9429037266035 Company Number: 1034360 |
Waikanae Wellington 5036 New Zealand |
01 Apr 2022 - 22 Dec 2023 |
| Entity | Mount Paradise Trust Limited Shareholder NZBN: 9429037266035 Company Number: 1034360 |
Waikanae Wellington 5036 New Zealand |
01 Apr 2022 - 22 Dec 2023 |
| Entity | Larkhill Investments Limited Shareholder NZBN: 9429037698140 Company Number: 939049 |
Waikanae New Zealand |
03 Feb 2016 - 22 Dec 2023 |
| Entity | Larkhill Investments Limited Shareholder NZBN: 9429037698140 Company Number: 939049 |
Waikanae New Zealand |
03 Feb 2016 - 22 Dec 2023 |
Alan Baddiley - Director
Appointment date: 04 Sep 2012
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 04 Sep 2012
Larkhill Investments Limited
27 Eruini St
Jaqal Corporation Limited
27 Eruini St
A Meaningful Life Limited
35 Eruini Street
Kapiti Shuttles Limited
46 Eruini Street
Spadak Limited
12 Fenside Street
Davidson Roberts Family Holdings Limited
5 Hastings Street
Barton Sutton Limited
16 Flaxmere Street
Harvey Locke Limited
11 Sunset Terrace
Las Bonavette Limited
189 Tutere Street
Limbo Limited
144 Tutere Street
Ruahine Flats Limited
182 Tutere Street
Trestle Table Investments Limited
7 Ara Kuaka