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Westney Industrial Investments Limited

Type: NZ Limited Company (Ltd)
9429031741361
NZBN
2370908
Company Number
Registered
Company Status
Current address
72 Trafalgar Street
Nelson
Nelson 7010
New Zealand
Registered & physical & service address used since 07 May 2020
20 Oxford Street
Richmond
Richmond 7020
New Zealand
Registered & service address used since 18 Dec 2023

Westney Industrial Investments Limited was registered on 03 Dec 2009 and issued an NZBN of 9429031741361. This registered LTD company has been run by 3 directors: Richard Bennison - an active director whose contract began on 03 Dec 2009,
Robert Bruce Grey - an active director whose contract began on 03 Dec 2009,
Dianne Rosalie Hansen - an inactive director whose contract began on 03 Dec 2009 and was terminated on 18 Dec 2019.
According to BizDb's information (updated on 25 Mar 2024), this company registered 1 address: 20 Oxford Street, Richmond, Richmond, 7020 (types include: registered, service).
Up until 07 May 2020, Westney Industrial Investments Limited had been using 72 Trafalgar Street, Nelson, Nelson as their physical address.
A total of 1000 shares are allocated to 2 groups (5 shareholders in total). When considering the first group, 375 shares are held by 3 entities, namely:
Oxford Street Trustees (2012) Limited (an entity) located at Richmond, Nelson, Null postcode 7020,
Bennison, Carolyn Jane Ann (an individual) located at Rd 1, Richmond postcode 7081,
Bennison, Richard (an individual) located at Rd 1, Richmond postcode 7081.
Then there is a group that consists of 2 shareholders, holds 62.5 per cent shares (exactly 625 shares) and includes
Grey, Robert Bruce - located at 38 Highview Drive, Wakatu, Nelson,
Grey, Leonard Hugh - located at 1A Richmond Avnue, Nelson.

Addresses

Previous addresses

Address #1: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand

Physical & registered address used from 10 Feb 2020 to 07 May 2020

Address #2: 335 Devon Street, New Plymouth, New Plymouth, 4312 New Zealand

Registered & physical address used from 22 Aug 2011 to 10 Feb 2020

Address #3: Whk Nelson, 72 Trafalgar Street, Nelson 7010 New Zealand

Registered & physical address used from 03 Dec 2009 to 22 Aug 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 375
Entity (NZ Limited Company) Oxford Street Trustees (2012) Limited
Shareholder NZBN: 9429030859821
Richmond
Nelson
Null 7020
New Zealand
Individual Bennison, Carolyn Jane Ann Rd 1
Richmond
7081
New Zealand
Individual Bennison, Richard Rd 1
Richmond
7081
New Zealand
Shares Allocation #2 Number of Shares: 625
Individual Grey, Robert Bruce 38 Highview Drive, Wakatu
Nelson
7011
New Zealand
Individual Grey, Leonard Hugh 1a Richmond Avnue
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stocker, Gary Thomas 23b View Mount
Stoke, Nelson

New Zealand
Individual Kenning, David Acland 20 Endeavour Street
Nelson 7010

New Zealand
Individual Stocker, Gary Thomas 23b View Mount
Stoke, Nelson

New Zealand
Individual Hansen, Dianne Rosalie Auckland
1010
New Zealand
Individual Kenning, David Acland 20 Endeavour Street
Nelson 7010

New Zealand
Directors

Richard Bennison - Director

Appointment date: 03 Dec 2009

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 14 Mar 2017


Robert Bruce Grey - Director

Appointment date: 03 Dec 2009

Address: Wakatu, Nelson, 7011 New Zealand

Address used since 31 Mar 2021

Address: Brightwater, Nelson, 7040 New Zealand

Address used since 17 Mar 2016


Dianne Rosalie Hansen - Director (Inactive)

Appointment date: 03 Dec 2009

Termination date: 18 Dec 2019

Address: Shed 23 Princess Wharf, Auckland, 1010 New Zealand

Address used since 22 May 2014

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