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Westende Jewellers 1965 Limited

Type: NZ Limited Company (Ltd)
9429031933193
NZBN
128267
Company Number
Registered
Company Status
G431030
Industry classification code
Direct Selling - Jewellery
Industry classification description
Current address
421 Colombo Street
Sydenham
Christchurch 8023
New Zealand
Registered address used since 29 May 2020
421 Colombo Street
Sydenham
Christchurch 8023
New Zealand
Physical & service address used since 21 Jul 2021

Westende Jewellers 1965 Limited, a registered company, was launched on 19 Feb 1965. 9429031933193 is the NZ business identifier it was issued. "Direct selling - jewellery" (business classification G431030) is how the company is categorised. This company has been managed by 3 directors: Andrew Roger Kelso - an active director whose contract started on 21 Jan 2015,
Margaret Anne Kelso - an inactive director whose contract started on 07 Nov 1996 and was terminated on 19 Apr 2019,
Roger Joseph Kelso - an inactive director whose contract started on 08 May 1990 and was terminated on 12 Jul 2014.
Last updated on 04 Apr 2024, our database contains detailed information about 1 address: 421 Colombo Street, Sydenham, Christchurch, 8023 (category: physical, service).
Westende Jewellers 1965 Limited had been using Sydenham, Christchurch, Christchurch as their physical address up until 21 Jul 2021.
A total of 65000 shares are allotted to 2 shareholders (2 groups). The first group includes 650 shares (1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 64350 shares (99%).

Addresses

Previous addresses

Address #1: Sydenham, Christchurch, Christchurch, 8023 New Zealand

Physical address used from 27 Nov 2020 to 21 Jul 2021

Address #2: 421 Colombo Street, Sydenham, Christchurch, 8023 New Zealand

Physical address used from 29 May 2020 to 27 Nov 2020

Address #3: 46 Grantley Street, New Brighton, Christchurch, 8083 New Zealand

Physical & registered address used from 21 Jan 2011 to 29 May 2020

Address #4: Mackay Bailey Butchard Limited, 291 Madras Street, Christchurch

Registered & physical address used from 19 Jun 2000 to 19 Jun 2000

Address #5: Mackay Bailey Butchard Ltd, 262 Oxford Terrace, Christchurch New Zealand

Registered & physical address used from 19 Jun 2000 to 21 Jan 2011

Address #6: C/-mackay Bailey Butchard, 291 Madras Street, Christchurch

Physical address used from 03 Sep 1999 to 19 Jun 2000

Address #7: Mackay Bailey Butchard, 291 Madras Street, Christchurch

Registered address used from 03 Sep 1999 to 19 Jun 2000

Address #8: Mackay Bailey, 291 Madras Street, Christchurch

Registered address used from 31 Jul 1998 to 03 Sep 1999

Address #9: C/-mackay Bailey, 291 Madras Street, Christchurch

Physical address used from 28 Jul 1997 to 28 Jul 1997

Address #10: C/-mackay Baileybutchard, 291 Madras Street, Christchurch

Physical address used from 28 Jul 1997 to 03 Sep 1999

Address #11: C/- Mackay Bailey, P.o. Box 221, Christchurch

Registered address used from 23 Jun 1997 to 31 Jul 1998

Address #12: 184 Manchester St, Christchurch

Registered address used from 28 Jan 1992 to 23 Jun 1997

Contact info
64 3 3665475
19 Nov 2020 Primary
andrew@westendejewellers.co.nz
19 Nov 2020 Primary
www.westendejewellers.co.nz
19 Nov 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 65000

Annual return filing month: July

Annual return last filed: 13 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 650
Individual Kelso, Fleur Mary Sydenham
Christchurch
8023
New Zealand
Shares Allocation #2 Number of Shares: 64350
Director Kelso, Andrew Roger Sydenham
Christchurch
8023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kelso, Margaret Anne Christchurch
Individual Spaull, Shireen Anne Parklands
Christchurch
8083
New Zealand
Individual Quirk, Trevor Kinred Mount Pleasant
Christchurch
8081
New Zealand
Individual Kelso, Margaret Anne Christchurch
Individual Kelso, Roger Joseph Christchurch
Directors

Andrew Roger Kelso - Director

Appointment date: 21 Jan 2015

Address: Sydenham, Christchurch, 8023 New Zealand

Address used since 05 Jun 2020

Address: Christchurch, 8083 New Zealand

Address used since 07 Jul 2015


Margaret Anne Kelso - Director (Inactive)

Appointment date: 07 Nov 1996

Termination date: 19 Apr 2019

Address: Christchurch, 8083 New Zealand

Address used since 07 Jul 2015


Roger Joseph Kelso - Director (Inactive)

Appointment date: 08 May 1990

Termination date: 12 Jul 2014

Address: Christchurch, 8083 New Zealand

Address used since 08 May 1990

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