Westlake Timber Limited was registered on 23 Aug 2012 and issued an NZ business number of 9429030553378. This registered LTD company has been supervised by 1 director, named David James Fleming - an active director whose contract started on 23 Aug 2012.
As stated in BizDb's database (updated on 29 Mar 2024), this company registered 3 addresses: 17 Frank Coxon Road, Belfast, Christchurch, 8051 (office address),
17 Frank Coxon Road, Belfast, Christchurch, 8051 (delivery address),
151 Ferry Road, Waltham, Christchurch, 8011 (registered address),
151 Ferry Road, Waltham, Christchurch, 8011 (physical address) among others.
Until 15 Oct 2019, Westlake Timber Limited had been using Level 4, 123 Victoria Street, Christchurch Central, Christchurch as their registered address.
BizDb identified old names for this company: from 10 Aug 2012 to 05 Sep 2012 they were named Westlake Timber Holdings Limited.
A total of 10000 shares are issued to 4 groups (6 shareholders in total). As far as the first group is concerned, 3995 shares are held by 3 entities, namely:
Fleming, Wendy Lorraine (an individual) located at Northwood, Christchurch postcode 8051,
Fleming, David James (a director) located at Northwood, Christchurch postcode 8051,
D & W Fleming Trustee Company Limited (an entity) located at Christchurch postcode 8013.
The 2nd group consists of 1 shareholder, holds 20% shares (exactly 2000 shares) and includes
Woodrow, Michael - located at Belfast, Christchurch.
The 3rd share allocation (5 shares, 0.05%) belongs to 1 entity, namely:
Fleming, David James, located at Northwood, Christchurch (a director). Westlake Timber Limited was classified as "Timber mfg - building, dressed" (ANZSIC C141320).
Principal place of activity
17 Frank Coxon Road, Belfast, Christchurch, 8051 New Zealand
Previous addresses
Address #1: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 12 Dec 2018 to 15 Oct 2019
Address #2: Level4 Nexia House, Level4 Nexia House, Christchurch, 8013 New Zealand
Physical & registered address used from 02 Oct 2017 to 12 Dec 2018
Address #3: Unit 4, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 23 Aug 2012 to 02 Oct 2017
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3995 | |||
| Individual | Fleming, Wendy Lorraine |
Northwood Christchurch 8051 New Zealand |
23 Aug 2012 - |
| Director | Fleming, David James |
Northwood Christchurch 8051 New Zealand |
23 Aug 2012 - |
| Entity (NZ Limited Company) | D & W Fleming Trustee Company Limited Shareholder NZBN: 9429047059559 |
Christchurch 8013 New Zealand |
04 Dec 2018 - |
| Shares Allocation #2 Number of Shares: 2000 | |||
| Individual | Woodrow, Michael |
Belfast Christchurch 8051 New Zealand |
06 Sep 2022 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Director | Fleming, David James |
Northwood Christchurch 8051 New Zealand |
23 Aug 2012 - |
| Shares Allocation #4 Number of Shares: 5 | |||
| Individual | Fleming, Wendy Lorraine |
Northwood Christchurch 8051 New Zealand |
23 Aug 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Standage, Robin Charles |
Fendalton Christchurch 8041 New Zealand |
23 Aug 2012 - 04 Dec 2018 |
| Individual | Crichton, David Donald |
Clifton Christchurch 8081 New Zealand |
23 Aug 2012 - 04 Dec 2018 |
David James Fleming - Director
Appointment date: 23 Aug 2012
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 23 Aug 2012
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