Westbay Waratahs Limited was registered on 24 Jul 2008 and issued a business number of 9429032670448. The registered LTD company has been run by 6 directors: Gillian Nellie Lett - an active director whose contract started on 24 Jul 2008,
Anthony Graham Lett - an active director whose contract started on 24 Jul 2008,
Graham Bernard Lett - an active director whose contract started on 24 Jul 2008,
Lucille Mariee Lett - an active director whose contract started on 24 Jul 2008,
Michelle Janice Wallis - an inactive director whose contract started on 24 Jul 2008 and was terminated on 07 Jul 2010.
According to our information (last updated on 08 Apr 2024), the company registered 2 addresses: 13 Mclean Street, Tauranga, Tauranga, 3110 (registered address),
13 Mclean Street, Tauranga, Tauranga, 3110 (physical address),
13 Mclean Street, Tauranga, Tauranga, 3110 (service address),
Young Read Woudberg, 13 Mclean Street, Tauranga (other address) among others.
Up to 16 Sep 2020, Westbay Waratahs Limited had been using Young Read Woudberg, 13 Mclean Street, Tauranga as their registered address.
A total of 120 shares are allocated to 6 groups (10 shareholders in total). As far as the first group is concerned, 58 shares are held by 3 entities, namely:
Lc Trustee No 4 Limited (an entity) located at 141 Fifteenth Avenue, Tauranga postcode 3112,
Lett, Gillian Nellie (an individual) located at Katikati postcode 3178,
Lett, Graham Bernard (an individual) located at Katikati postcode 3178.
Another group consists of 3 shareholders, holds 48.33% shares (exactly 58 shares) and includes
Lc Trustee No 6 Limited - located at 141 Fifteenth Avenue, Tauranga,
Lett, Lucille Mariee - located at Katikati,
Lett, Anthony Graham - located at Katikati.
The 3rd share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Lett, Graham Bernard, located at Katikati (an individual).
Previous address
Address #1: Young Read Woudberg, 13 Mclean Street, Tauranga New Zealand
Registered & physical address used from 24 Jul 2008 to 16 Sep 2020
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 58 | |||
| Entity (NZ Limited Company) | Lc Trustee No 4 Limited Shareholder NZBN: 9429051822569 |
141 Fifteenth Avenue Tauranga 3112 New Zealand |
14 Mar 2024 - |
| Individual | Lett, Gillian Nellie |
Katikati 3178 New Zealand |
24 Jul 2008 - |
| Individual | Lett, Graham Bernard |
Katikati 3178 New Zealand |
24 Jul 2008 - |
| Shares Allocation #2 Number of Shares: 58 | |||
| Entity (NZ Limited Company) | Lc Trustee No 6 Limited Shareholder NZBN: 9429051837556 |
141 Fifteenth Avenue Tauranga 3112 New Zealand |
14 Mar 2024 - |
| Individual | Lett, Lucille Mariee |
Katikati 3181 New Zealand |
24 Jul 2008 - |
| Individual | Lett, Anthony Graham |
Katikati 3181 New Zealand |
24 Jul 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Lett, Graham Bernard |
Katikati 3178 New Zealand |
24 Jul 2008 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Lett, Gillian Nellie |
Katikati 3178 New Zealand |
24 Jul 2008 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Lett, Anthony Graham |
Katikati 3181 New Zealand |
24 Jul 2008 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Lett, Lucille Mariee |
Katikati 3181 New Zealand |
24 Jul 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Htt 2008 Limited Shareholder NZBN: 9429032939149 Company Number: 2086996 |
Tauranga Tauranga 3110 New Zealand |
24 Jul 2008 - 14 Mar 2024 |
| Entity | Htt 2007 Limited Shareholder NZBN: 9429033661711 Company Number: 1900642 |
Tauranga Tauranga 3110 New Zealand |
24 Jul 2008 - 14 Mar 2024 |
| Entity | Aspen Farm Limited Shareholder NZBN: 9429032666809 Company Number: 2149520 |
24 Jul 2008 - 18 Aug 2010 | |
| Individual | Wallis, Michelle Janice |
Katikati New Zealand |
24 Jul 2008 - 18 Aug 2010 |
| Entity | Cornwall Trustees 41 Limited Shareholder NZBN: 9429032774719 Company Number: 2124174 |
24 Jul 2008 - 24 Jul 2008 | |
| Entity | Aspen Farm Limited Shareholder NZBN: 9429032666809 Company Number: 2149520 |
24 Jul 2008 - 18 Aug 2010 | |
| Individual | Wallis, Andrew John |
Katikati New Zealand |
24 Jul 2008 - 18 Aug 2010 |
| Entity | Cornwall Trustees 41 Limited Shareholder NZBN: 9429032774719 Company Number: 2124174 |
24 Jul 2008 - 24 Jul 2008 | |
| Individual | Lett, Andrea May |
Rd 4 Katikati 3181 New Zealand |
18 Aug 2010 - 17 Mar 2014 |
Gillian Nellie Lett - Director
Appointment date: 24 Jul 2008
Address: Katikati, 3178 New Zealand
Address used since 29 Jul 2014
Anthony Graham Lett - Director
Appointment date: 24 Jul 2008
Address: Katikati, 3181 New Zealand
Address used since 30 Jul 2013
Graham Bernard Lett - Director
Appointment date: 24 Jul 2008
Address: Katikati, 3178 New Zealand
Address used since 29 Jul 2014
Lucille Mariee Lett - Director
Appointment date: 24 Jul 2008
Address: Rd 4, Katikati, 3181 New Zealand
Address used since 27 Jul 2015
Michelle Janice Wallis - Director (Inactive)
Appointment date: 24 Jul 2008
Termination date: 07 Jul 2010
Address: Katikati,
Address used since 10 Jul 2009
Andrew John Wallis - Director (Inactive)
Appointment date: 24 Jul 2008
Termination date: 07 Jul 2010
Address: Katikati,
Address used since 10 Jul 2009
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