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).
Principal place of activity
915 Old North Road, Rd 2, Waimauku, 0882 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Trustee And Executors (nz) Limited Shareholder NZBN: 9429035436867 |
Rd 2 Waimauku 0882 New Zealand |
20 Jul 2011 - |
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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