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Westbourne Road Trust Limited

Type: NZ Limited Company (Ltd)
9429032438048
NZBN
2199336
Company Number
Registered
Company Status
Current address
18 Glendowie Road
Glendowie
Auckland 1071
Other address (Address For Share Register) used since 22 Dec 2008
371 Ti Rakau Drive
Burswood
Auckland 2013
New Zealand
Office & delivery & records & other (Address For Share Register) & shareregister address used since 21 Apr 2020
Po Box 230217
Botany
Auckland 2163
New Zealand
Postal address used since 21 Apr 2020

Westbourne Road Trust Limited was started on 22 Dec 2008 and issued an NZBN of 9429032438048. This registered LTD company has been managed by 2 directors: William Arthur Endean - an active director whose contract started on 07 Jul 2017,
Felix Malcolm Tattersfield - an inactive director whose contract started on 22 Dec 2008 and was terminated on 11 Jul 2017.
As stated in our information (updated on 06 Apr 2024), this company registered 7 addresess: 15 Accent Drive, East Tamaki, Auckland, 2013 (registered address),
15 Accent Drive, East Tamaki, Auckland, 2013 (service address),
15 Accent Drive, East Tamaki, Auckland, 2013 (records address),
15 Accent Drive, East Tamaki, Auckland, 2013 (shareregister address) among others.
Up until 30 Apr 2020, Westbourne Road Trust Limited had been using 18 Glendowie Road, Glendowie, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Endean, William Arthur (a director) located at Parnell, Auckland postcode 1052.

Addresses

Other active addresses

Address #4: 371 Ti Rakau Drive, Burswood, Auckland, 2013 New Zealand

Registered address used from 30 Apr 2020

Address #5: 371 Ti Rakau Drive, Burswood, Auckland, 2013 New Zealand

Physical & service address used from 13 Apr 2022

Address #6: 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand

Office & delivery & records & shareregister address used from 13 Apr 2023

Address #7: 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & service address used from 21 Apr 2023

Principal place of activity

371 Ti Rakau Drive, Burswood, Auckland, 2013 New Zealand


Previous addresses

Address #1: 18 Glendowie Road, Glendowie, Auckland, 1071 New Zealand

Registered address used from 22 Dec 2008 to 30 Apr 2020

Address #2: 18 Glendowie Road, Glendowie, Auckland, 1071 New Zealand

Physical address used from 22 Dec 2008 to 13 Apr 2022

Contact info
64 09 2720002
21 Apr 2020 Phone
lawhelp@dawsons.kiwi.nz
Email
monique@dawsonslawyers.co.nz
13 Apr 2023 nzbn-reserved-invoice-email-address-purpose
lawhelp@dawsonslawyers.co.nz
05 Apr 2022 Email
nalini@dawsonslawyers.co.nz
05 Apr 2022 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Endean, William Arthur Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tattersfield, Felix Malcolm Glendowie
Auckland 1071
Directors

William Arthur Endean - Director

Appointment date: 07 Jul 2017

Address: Parnell, Auckland, 1052 New Zealand

Address used since 05 Apr 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Jul 2017

Address: Rd 6, Omaha, 0986 New Zealand

Address used since 30 Apr 2019


Felix Malcolm Tattersfield - Director (Inactive)

Appointment date: 22 Dec 2008

Termination date: 11 Jul 2017

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 09 Apr 2010

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