Westpeak New Zealand Limited was incorporated on 23 Feb 2010 and issued an NZ business identifier of 9429031649919. This registered LTD company has been supervised by 4 directors: Lewis Bernard Simpkin - an active director whose contract began on 23 Feb 2010,
Mark David Simpkin - an active director whose contract began on 31 Jul 2015,
Tony Stephen Simpkin - an active director whose contract began on 31 Jul 2015,
Jonathan Kerry Hill - an active director whose contract began on 01 Nov 2019.
As stated in our data (updated on 20 Apr 2024), this company uses 4 addresses: an address for records at Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 (other address),
Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 (records address),
Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 (other address),
2 Raleigh Street, Greymouth, Greymouth, 7805 (physical address) among others.
Up to 31 Mar 2020, Westpeak New Zealand Limited had been using 120 High Street, Greymouth as their physical address.
BizDb found previous names used by this company: from 15 Mar 2018 to 05 Oct 2022 they were called Westland Workgear Limited, from 23 Feb 2010 to 15 Mar 2018 they were called Workgear Specialists Limited.
A total of 640024 shares are issued to 7 groups (11 shareholders in total). When considering the first group, 235000 shares are held by 2 entities, namely:
Simpkin, Analise Kerryn (an individual) located at Rutherglen, Greymouth postcode 7805,
Simpkin, Tony Stephen (an individual) located at Rutherglen, Greymouth postcode 7805.
Then there is a group that consists of 2 shareholders, holds 36.72 per cent shares (exactly 235000 shares) and includes
Simpkin, Annalise Jessie - located at Greymouth, Greymouth,
Simpkin, Mark David - located at Greymouth, Greymouth.
The 3rd share allotment (70000 shares, 10.94%) belongs to 2 entities, namely:
Simpkin, Eleanor Jeanne, located at Greymouth, Greymouth (an individual),
Simpkin, Lewis Bernard, located at Greymouth, Greymouth (an individual).
Other active addresses
Address #4: Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 New Zealand
Other (Address for Records) & records address (Address for Records) used from 04 Nov 2020
Previous address
Address #1: 120 High Street, Greymouth, 7805 New Zealand
Physical & registered address used from 23 Feb 2010 to 31 Mar 2020
Basic Financial info
Total number of Shares: 640024
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 235000 | |||
Individual | Simpkin, Analise Kerryn |
Rutherglen Greymouth 7805 New Zealand |
08 Mar 2018 - |
Individual | Simpkin, Tony Stephen |
Rutherglen Greymouth 7805 New Zealand |
01 Jul 2011 - |
Shares Allocation #2 Number of Shares: 235000 | |||
Individual | Simpkin, Annalise Jessie |
Greymouth Greymouth 7805 New Zealand |
01 Jul 2011 - |
Individual | Simpkin, Mark David |
Greymouth Greymouth 7805 New Zealand |
01 Jul 2011 - |
Shares Allocation #3 Number of Shares: 70000 | |||
Individual | Simpkin, Eleanor Jeanne |
Greymouth Greymouth 7805 New Zealand |
11 May 2010 - |
Individual | Simpkin, Lewis Bernard |
Greymouth Greymouth 7805 New Zealand |
23 Feb 2010 - |
Shares Allocation #4 Number of Shares: 99998 | |||
Individual | Hill, Josephine Eleanor |
Karoro Greymouth 7805 New Zealand |
01 Nov 2019 - |
Individual | Hill, Jonathan Kerry |
Karoro Greymouth 7805 New Zealand |
01 Nov 2019 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Hill, Josephine Eleanor |
Karoro Greymouth 7805 New Zealand |
01 Nov 2019 - |
Shares Allocation #6 Number of Shares: 24 | |||
Individual | Simpkin, Lewis Bernard |
Greymouth Greymouth 7805 New Zealand |
23 Feb 2010 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Hill, Jonathan Kerry |
Karoro Greymouth 7805 New Zealand |
01 Nov 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Simpkin, Jennifer Evelyn |
Rd 2 Dargaville 0372 New Zealand |
01 Jul 2011 - 01 Nov 2023 |
Individual | Simpkin, Mervyn Harold |
Rd 2 Dargaville 0372 New Zealand |
01 Jul 2011 - 01 Nov 2023 |
Individual | Simpkin, Mervyn Harold |
Rd 2 Dargaville 0372 New Zealand |
01 Jul 2011 - 01 Nov 2023 |
Individual | Simpkin, Jennifer Evelyn |
Rd 2 Dargaville 0372 New Zealand |
01 Jul 2011 - 01 Nov 2023 |
Lewis Bernard Simpkin - Director
Appointment date: 23 Feb 2010
Address: Greymouth, 7805 New Zealand
Address used since 09 Dec 2019
Address: Greymouth, 7840 New Zealand
Address used since 30 Nov 2015
Mark David Simpkin - Director
Appointment date: 31 Jul 2015
Address: Greymouth, Greymouth, 7805 New Zealand
Address used since 31 Jul 2015
Tony Stephen Simpkin - Director
Appointment date: 31 Jul 2015
Address: Rutherglen, Greymouth, 7805 New Zealand
Address used since 31 Aug 2019
Address: Greymouth, Greymouth, 7805 New Zealand
Address used since 31 Jul 2015
Address: Karoro, Greymouth, 7805 New Zealand
Address used since 28 Nov 2018
Address: Greymouth, Greymouth, 7805 New Zealand
Address used since 01 Nov 2019
Jonathan Kerry Hill - Director
Appointment date: 01 Nov 2019
Address: Karoro, Greymouth, 7805 New Zealand
Address used since 01 Nov 2019
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