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Westpeak New Zealand Limited

Type: NZ Limited Company (Ltd)
9429031649919
NZBN
2412032
Company Number
Registered
Company Status
Current address
46 Church Road
Pukete
Hamilton 3200
New Zealand
Other address (Address for Records) used since 30 Nov 2015
2 Raleigh Street
Greymouth
Greymouth 7805
New Zealand
Physical & registered & service address used since 31 Mar 2020
Level 1, 2 Daniel Place
Te Rapa
Hamilton 3200
New Zealand
Other address (Address for Records) used since 08 Jul 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 235000
Individual Simpkin, Analise Kerryn Rutherglen
Greymouth
7805
New Zealand
Individual Simpkin, Tony Stephen Rutherglen
Greymouth
7805
New Zealand
Shares Allocation #2 Number of Shares: 235000
Individual Simpkin, Annalise Jessie Greymouth
Greymouth
7805
New Zealand
Individual Simpkin, Mark David Greymouth
Greymouth
7805
New Zealand
Shares Allocation #3 Number of Shares: 70000
Individual Simpkin, Eleanor Jeanne Greymouth
Greymouth
7805
New Zealand
Individual Simpkin, Lewis Bernard Greymouth
Greymouth
7805
New Zealand
Shares Allocation #4 Number of Shares: 99998
Individual Hill, Josephine Eleanor Karoro
Greymouth
7805
New Zealand
Individual Hill, Jonathan Kerry Karoro
Greymouth
7805
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Hill, Josephine Eleanor Karoro
Greymouth
7805
New Zealand
Shares Allocation #6 Number of Shares: 24
Individual Simpkin, Lewis Bernard Greymouth
Greymouth
7805
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Hill, Jonathan Kerry Karoro
Greymouth
7805
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simpkin, Jennifer Evelyn Rd 2
Dargaville
0372
New Zealand
Individual Simpkin, Mervyn Harold Rd 2
Dargaville
0372
New Zealand
Individual Simpkin, Mervyn Harold Rd 2
Dargaville
0372
New Zealand
Individual Simpkin, Jennifer Evelyn Rd 2
Dargaville
0372
New Zealand
Directors

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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