Westervelt Holdings Limited, a registered company, was started on 14 Aug 2012. 9429030550322 is the NZBN it was issued. This company has been managed by 8 directors: Steven Currie Smith - an active director whose contract began on 01 May 2015,
Matthew W. - an active director whose contract began on 01 Mar 2023,
Tony S. - an active director whose contract began on 26 Jan 2024,
Brian L. - an inactive director whose contract began on 01 Sep 2017 and was terminated on 26 Jan 2024,
Mark T. - an inactive director whose contract began on 24 Mar 2020 and was terminated on 01 Mar 2023.
Updated on 11 Mar 2024, the BizDb data contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (category: registered, physical).
Westervelt Holdings Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their registered address up until 02 Apr 2019.
Former names used by this company, as we identified at BizDb, included: from 14 Aug 2012 to 31 Oct 2019 they were called Westervelt Honey Limited.
A single entity owns all company shares (exactly 1000 shares) - The Westervelt Company Nz Limited - located at 3216, Hamilton East, Hamilton.
Previous addresses
Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 14 Mar 2016 to 02 Apr 2019
Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 14 Aug 2012 to 14 Mar 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 30 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | The Westervelt Company Nz Limited Shareholder NZBN: 9429034377697 |
Hamilton East Hamilton 3216 New Zealand |
14 Aug 2012 - |
Steven Currie Smith - Director
Appointment date: 01 May 2015
Address: Acacia Bay, Taupo, 3330 New Zealand
Address used since 01 May 2015
Matthew W. - Director
Appointment date: 01 Mar 2023
Tony S. - Director
Appointment date: 26 Jan 2024
Brian L. - Director (Inactive)
Appointment date: 01 Sep 2017
Termination date: 26 Jan 2024
Address: Tuscaloosa, Alabama, 35406 United States
Address used since 01 Sep 2017
Mark T. - Director (Inactive)
Appointment date: 24 Mar 2020
Termination date: 01 Mar 2023
Gary D. - Director (Inactive)
Appointment date: 14 Aug 2012
Termination date: 01 Sep 2019
Address: Tuscaloosa, Alabama, 35406 United States
Address used since 14 Aug 2012
Michael C. - Director (Inactive)
Appointment date: 14 Aug 2012
Termination date: 01 Sep 2017
Address: Tuscaloosa, Alabama, 35406 United States
Address used since 14 Aug 2012
Alicia C. - Director (Inactive)
Appointment date: 14 Aug 2012
Termination date: 01 Apr 2017
Address: Tuscaloosa, Alabama, 35406 United States
Address used since 14 Aug 2012
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