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Westhaven Investments Limited

Type: NZ Limited Company (Ltd)
9429031013369
NZBN
3478395
Company Number
Registered
Company Status
107339515
GST Number
No Abn Number
Australian Business Number
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
915 Old North Road
Rd 2
Waimauku 0882
New Zealand
Physical & registered & service address used since 20 Jul 2011
915 Old North Road
Rd 2
Waimauku 0882
New Zealand
Postal & office & delivery address used since 10 Sep 2019

Westhaven Investments Limited was incorporated on 20 Jul 2011 and issued a business number of 9429031013369. This registered LTD company has been managed by 5 directors: James Francis Carey - an active director whose contract started on 09 Jul 2015,
Diana Russell Carey - an active director whose contract started on 13 Apr 2021,
James Patrick Carey - an inactive director whose contract started on 20 Jul 2011 and was terminated on 13 Apr 2021,
Sean Michael Carey - an inactive director whose contract started on 10 Jul 2015 and was terminated on 02 Sep 2017,
Donna C. - an inactive director whose contract started on 16 Jul 2015 and was terminated on 21 May 2017.
As stated in our information (updated on 09 Mar 2024), this company uses 1 address: 915 Old North Road, Rd 2, Waimauku, 0882 (category: postal, office).
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Trustee and Executors (Nz) Limited (an entity) located at Rd 2, Waimauku postcode 0882. Westhaven Investments Limited was classified as "Building, non-residential - renting or leasing" (ANZSIC L671210).

Addresses

Principal place of activity

915 Old North Road, Rd 2, Waimauku, 0882 New Zealand

Contact info
64 411 9424
Phone
64 27715 7155599
04 Sep 2022 Phone
japac@xtra.co.nz
10 Sep 2019 nzbn-reserved-invoice-email-address-purpose
japac@xtra.co.nz
17 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Trustee And Executors (nz) Limited
Shareholder NZBN: 9429035436867
Rd 2
Waimauku
0882
New Zealand
Directors

James Francis Carey - Director

Appointment date: 09 Jul 2015

Address: Rd 3, Raglan, 3297 New Zealand

Address used since 09 Jul 2015


Diana Russell Carey - Director

Appointment date: 13 Apr 2021

Address: Rd 2, Waimauku, 0882 New Zealand

Address used since 13 Apr 2021


James Patrick Carey - Director (Inactive)

Appointment date: 20 Jul 2011

Termination date: 13 Apr 2021

Address: Rd 2, Waimauku, 0882 New Zealand

Address used since 20 Jul 2011


Sean Michael Carey - Director (Inactive)

Appointment date: 10 Jul 2015

Termination date: 02 Sep 2017

Address: Miyazaki, 889-2161 Japan

Address used since 10 Jul 2015


Donna C. - Director (Inactive)

Appointment date: 16 Jul 2015

Termination date: 21 May 2017

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