Westhaven Management Limited was started on 20 Mar 2009 and issued a number of 9429032349375. The registered LTD company has been supervised by 4 directors: Raymond Thomas Jones - an active director whose contract started on 20 Mar 2009,
William Robert Donaldson - an active director whose contract started on 09 Apr 2015,
Mark Anthony Holland - an inactive director whose contract started on 20 Mar 2009 and was terminated on 03 May 2023,
John David Henry - an inactive director whose contract started on 20 Mar 2009 and was terminated on 09 Apr 2015.
As stated in our database (last updated on 04 Apr 2024), the company uses 1 address: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (types include: registered, service).
Until 10 Jul 2019, Westhaven Management Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their registered address.
A total of 10000 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 8014 shares are held by 1 entity, namely:
Waibury Limited Partnership (an other) located at 354 Victoria Street, Hamilton postcode 3204.
The 2nd group consists of 3 shareholders, holds 19.86 per cent shares (exactly 1986 shares) and includes
Sr (Jones) Hamilton Corporate Trustee Limited - located at Frankton, Hamilton,
Jones, Raymond Thomas - located at Rd 1, Kaikoura,
Jones, Tania Veronica - located at Rd 1, Kaikoura.
Previous addresses
Address #1: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Registered & physical address used from 20 Dec 2011 to 10 Jul 2019
Address #2: Nwm House, Lvl 5, 711 Victoria Street, Hamilton, 3204 New Zealand
Physical & registered address used from 01 Sep 2011 to 20 Dec 2011
Address #3: C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria And London, Streets, Hamilton 3240 New Zealand
Physical & registered address used from 20 Mar 2009 to 01 Sep 2011
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 27 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 8014 | |||
| Other (Other) | Waibury Limited Partnership |
354 Victoria Street Hamilton 3204 New Zealand |
30 Jun 2011 - |
| Shares Allocation #2 Number of Shares: 1986 | |||
| Entity (NZ Limited Company) | Sr (jones) Hamilton Corporate Trustee Limited Shareholder NZBN: 9429032752670 |
Frankton Hamilton 3204 New Zealand |
30 Jun 2011 - |
| Director | Jones, Raymond Thomas |
Rd 1 Kaikoura 7371 New Zealand |
30 Jun 2011 - |
| Individual | Jones, Tania Veronica |
Rd 1 Kaikoura 7371 New Zealand |
30 Jun 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Westhaven Group Holdings Limited Shareholder NZBN: 9429032780475 Company Number: 2122787 |
16 Apr 2009 - 30 Jun 2011 | |
| Entity | Westhaven Group Holdings Limited Shareholder NZBN: 9429032780475 Company Number: 2122787 |
16 Apr 2009 - 30 Jun 2011 | |
| Individual | Holland, Mark Anthony |
Rd 3 Hamilton 3283 |
20 Mar 2009 - 27 Jun 2010 |
Raymond Thomas Jones - Director
Appointment date: 20 Mar 2009
Address: Rd 2, Culverden, 7392 New Zealand
Address used since 20 Mar 2009
Address: Rd 1, Kaikoura, 7371 New Zealand
Address used since 10 Oct 2018
William Robert Donaldson - Director
Appointment date: 09 Apr 2015
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 09 Apr 2015
Mark Anthony Holland - Director (Inactive)
Appointment date: 20 Mar 2009
Termination date: 03 May 2023
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 17 Mar 2020
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 19 Apr 2013
Address: St Andrews, Hamilton, 3200 New Zealand
Address used since 06 Sep 2019
John David Henry - Director (Inactive)
Appointment date: 20 Mar 2009
Termination date: 09 Apr 2015
Address: Papamoa, 3118 New Zealand
Address used since 20 Mar 2009
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