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Westervelt Holdings Limited

Type: NZ Limited Company (Ltd)
9429030550322
NZBN
3957218
Company Number
Registered
Company Status
Current address
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Registered & physical & service address used since 02 Apr 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) The Westervelt Company Nz Limited
Shareholder NZBN: 9429034377697
Hamilton East
Hamilton
3216
New Zealand
Directors

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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