Westmed Finance Limited was started on 28 Mar 2008 and issued a New Zealand Business Number of 9429032827484. The registered LTD company has been supervised by 2 directors: Mark Andrew Taylor - an active director whose contract began on 28 Mar 2008,
Adrian Kenneth Burr - an inactive director whose contract began on 28 Mar 2008 and was terminated on 09 Dec 2020.
As stated in our data (last updated on 22 Mar 2024), this company uses 1 address: Level 4, 16 Viaduct Harbour Avenue, Auckland, 1010 (category: registered, physical).
Until 08 Oct 2012, Westmed Finance Limited had been using Level 3, 10 Viaduct Harbour Avenue, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Prospect Investment Management Limited (an other) located at Auckland Central, Auckland postcode 1010. Westmed Finance Limited has been categorised as "Financial asset investing" (business classification K624010).
Previous address
Address #1: Level 3, 10 Viaduct Harbour Avenue, Auckland New Zealand
Physical & registered address used from 28 Mar 2008 to 08 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Prospect Investment Management Limited |
Auckland Central Auckland 1010 New Zealand |
28 Mar 2008 - |
Ultimate Holding Company
Mark Andrew Taylor - Director
Appointment date: 28 Mar 2008
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 26 Feb 2010
Adrian Kenneth Burr - Director (Inactive)
Appointment date: 28 Mar 2008
Termination date: 09 Dec 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 28 Mar 2008
Wairakei Helicopters Limited
Level 2
Prospect Investment Management Limited
Level 4
Prospect Trusteecompany Limited
Level 4
Prospect Private Custodian Limited
Level 4
Willanda Forestry Limited
Level 4
Aotearoa Industrial Components Limited
Kensington Swan,
Bt Capital Limited
18 Viaduct Harbour Avenue
Cidt Global Financial Limited
1a, 6 Viaduct Harbour Avenue
Fm Trustees 396 Limited
C/-fortune Manning Law Partnership
Greenwood Family Trust Company Limited
18 Viaduct Harbour Avenue
Harlau Holdings Limited
18 Viaduct Harbour Avenue