Westlea Limited was started on 15 Mar 2012 and issued an NZ business number of 9429030752528. The registered LTD company has been run by 3 directors: Christopher Henry West - an active director whose contract began on 15 Mar 2012,
Adrianne Mary West - an active director whose contract began on 15 Mar 2012,
Victoria Ann West - an inactive director whose contract began on 15 Mar 2012 and was terminated on 05 Mar 2019.
As stated in our database (last updated on 30 Mar 2024), the company filed 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (types include: registered, physical).
Up until 02 Jul 2019, Westlea Limited had been using 53-61 Whitaker Street, Te Aroha as their physical address.
BizDb found other names used by the company: from 01 Oct 2018 to 12 Sep 2022 they were called Westlea Blueberries Limited, from 13 Mar 2012 to 01 Oct 2018 they were called Westlea Trading Limited.
A total of 120 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 60 shares are held by 3 entities, namely:
West, Christopher Henry (an individual) located at Rd 5, Morrinsville postcode 3375,
Evans Bailey Trustees 2021 Limited (an entity) located at 11 Garden Place, Hamilton postcode 3244,
West, Adrianne Mary (an individual) located at Rd 5, Morrinsville postcode 3375.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 30 shares) and includes
West, Christopher Henry - located at Rd 5, Morrinsville.
The 3rd share allotment (30 shares, 25%) belongs to 1 entity, namely:
West, Adrianne Mary, located at Rd 5, Morrinsville (an individual). Westlea Limited is categorised as "Beef cattle farming and cereal grain growing" (business classification A014510).
Previous addresses
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Physical & registered address used from 26 Jul 2018 to 02 Jul 2019
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Physical & registered address used from 15 Mar 2012 to 26 Jul 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 28 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | West, Christopher Henry |
Rd 5 Morrinsville 3375 New Zealand |
15 Mar 2012 - |
| Entity (NZ Limited Company) | Evans Bailey Trustees 2021 Limited Shareholder NZBN: 9429049854831 |
11 Garden Place Hamilton 3244 New Zealand |
20 Sep 2023 - |
| Individual | West, Adrianne Mary |
Rd 5 Morrinsville 3375 New Zealand |
15 Mar 2012 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | West, Christopher Henry |
Rd 5 Morrinsville 3375 New Zealand |
15 Mar 2012 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Individual | West, Adrianne Mary |
Rd 5 Morrinsville 3375 New Zealand |
15 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Evans Bailey Trustees Limited Shareholder NZBN: 9429035401032 Company Number: 1512232 |
20 Sep 2023 - 20 Sep 2023 | |
| Individual | Fletcher, Andrew Gordon |
Hamilton Central Hamilton 3204 New Zealand |
23 Jul 2020 - 20 Sep 2023 |
| Individual | James, Nicola |
Double Bay New South Wales 2028 Australia |
03 Mar 2014 - 23 Jul 2020 |
Christopher Henry West - Director
Appointment date: 15 Mar 2012
Address: Rd 5, Morrinsville, 3375 New Zealand
Address used since 13 Apr 2023
Address: Rd 6, Hamilton, 3286 New Zealand
Address used since 01 Jul 2022
Address: Rd 2, Morrinsville, 3372 New Zealand
Address used since 15 Mar 2012
Address: Rd 1, Morrinsville, 3371 New Zealand
Address used since 18 Jul 2018
Address: Rd 2, Ohaupo, 3882 New Zealand
Address used since 01 Jul 2019
Adrianne Mary West - Director
Appointment date: 15 Mar 2012
Address: Rd 5, Morrinsville, 3375 New Zealand
Address used since 13 Apr 2023
Address: Rd 6, Hamilton, 3286 New Zealand
Address used since 01 Jul 2022
Address: Rd 2, Morrinsville, 3372 New Zealand
Address used since 24 Jul 2015
Address: Rd 1, Morrinsville, 3371 New Zealand
Address used since 18 Jul 2018
Address: Rd 2, Ohaupo, 3882 New Zealand
Address used since 01 Jul 2019
Victoria Ann West - Director (Inactive)
Appointment date: 15 Mar 2012
Termination date: 05 Mar 2019
Address: Rd 1, Morrinsville, 3371 New Zealand
Address used since 18 Jul 2018
Address: Nawton, Hamilton, 3200 New Zealand
Address used since 24 Jul 2015
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