West 42 Limited, a registered company, was started on 12 Aug 2010. 9429031428576 is the NZ business identifier it was issued. "Investment - commercial property" (business classification L671230) is how the company was categorised. This company has been managed by 4 directors: Warren David Yee - an active director whose contract began on 12 Aug 2010,
Michael Mcelhannan - an active director whose contract began on 12 Aug 2010,
Rebecca Ann Yee - an inactive director whose contract began on 12 Aug 2010 and was terminated on 12 Dec 2016,
Helen Joy Mcelhannan - an inactive director whose contract began on 12 Aug 2010 and was terminated on 12 Dec 2016.
Last updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: 26F William Pickering Drive, Rosedale, Auckland, 0632 (types include: physical, service).
West 42 Limited had been using 183 Whitford Road, Shamrock Park, Manukau as their registered address up until 24 Sep 2018.
A total of 100 shares are allocated to 6 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 50 shares (50 per cent).
Previous addresses
Address: 183 Whitford Road, Shamrock Park, Manukau, 2016 New Zealand
Registered address used from 07 Sep 2011 to 24 Sep 2018
Address: 183 Whitford Road, Shamrock Park, Manukau, 2016 New Zealand
Registered address used from 10 Nov 2010 to 07 Sep 2011
Address: 183 Whitford Road, Shamrock Park, Manukau, 2016 New Zealand
Physical address used from 10 Nov 2010 to 24 Sep 2018
Address: 26f William Pickering Drive, Rosedale, North Shore City, 0632 New Zealand
Physical & registered address used from 12 Aug 2010 to 10 Nov 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Tal 6 Limited Shareholder NZBN: 9429041418475 |
222 Dairy Flat, Highway Auckland 0632 New Zealand |
08 Nov 2019 - |
| Individual | Mcelhannan, Helen Joy |
Rd 2 Henderson 0782 New Zealand |
12 Aug 2010 - |
| Director | Mcelhannan, Michael |
Rd 2 Henderson 0782 New Zealand |
12 Aug 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Yee, Rebecca Ann |
Lincoln Lincoln 7608 New Zealand |
12 Aug 2010 - |
| Director | Yee, Warren David |
Lincoln Lincoln 7608 New Zealand |
12 Aug 2010 - |
| Director | Rebecca Ann Yee |
West Harbour Waitakere 0618 New Zealand |
12 Aug 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 |
Albany Village Auckland 0632 New Zealand |
12 Aug 2010 - 08 Nov 2019 |
| Entity | Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 |
Albany Village Auckland 0632 New Zealand |
12 Aug 2010 - 08 Nov 2019 |
Warren David Yee - Director
Appointment date: 12 Aug 2010
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 14 Sep 2018
Address: West Harbour, Waitakere, 0618 New Zealand
Michael Mcelhannan - Director
Appointment date: 12 Aug 2010
Address: Rd 2, Henderson, 0782 New Zealand
Address used since 12 Aug 2010
Rebecca Ann Yee - Director (Inactive)
Appointment date: 12 Aug 2010
Termination date: 12 Dec 2016
Address: West Harbour, Waitakere, 0618 New Zealand
Address used since 12 Aug 2010
Helen Joy Mcelhannan - Director (Inactive)
Appointment date: 12 Aug 2010
Termination date: 12 Dec 2016
Address: Rd 2, Henderson, 0782 New Zealand
Address used since 12 Aug 2010
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