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Westway Properties Limited

Type: NZ Limited Company (Ltd)
9429033093765
NZBN
2006421
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
21 Woodgers Way
Somerville
Auckland 2014
New Zealand
Registered & physical & service address used since 11 Jul 2018

Westway Properties Limited, a registered company, was launched on 29 Oct 2007. 9429033093765 is the NZ business number it was issued. "Rental of commercial property" (business classification L671250) is how the company has been categorised. This company has been run by 3 directors: Alister Douglas Mclaughlin - an active director whose contract began on 29 Oct 2007,
Karen Elizabeth Mclaughlin - an active director whose contract began on 03 Jul 2018,
Ronald Gordon Stewart - an inactive director whose contract began on 29 Oct 2007 and was terminated on 31 May 2018.
Last updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 21 Woodgers Way, Somerville, Auckland, 2014 (type: registered, physical).
Westway Properties Limited had been using 150F Harris Road, East Tamaki, Auckland as their physical address up to 11 Jul 2018.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

21 Woodgers Way, Somerville, Auckland, 2014 New Zealand


Previous address

Address: 150f Harris Road, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 29 Oct 2007 to 11 Jul 2018

Contact info
64 275 963315
Phone
Alister.mclaughlin@outlook.com
29 Nov 2022 nzbn-reserved-invoice-email-address-purpose
alister.mclaughlin@outlook.com
10 Nov 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 04 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Mclaughlin, Alister Douglas Somerville
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mclaughlin, Karen Elizabeth Somerville
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stewart, Ronald Gordon East Tamaki
Auckland
2013
New Zealand
Individual Stewart, Annette Phyllis East Tamaki
Auckland
2013
New Zealand
Directors

Alister Douglas Mclaughlin - Director

Appointment date: 29 Oct 2007

Address: Somerville, Auckland, 2014 New Zealand

Address used since 10 Nov 2019

Address: Howick Auckland, Auckland, 2016 New Zealand

Address used since 30 Nov 2015


Karen Elizabeth Mclaughlin - Director

Appointment date: 03 Jul 2018

Address: Somerville, Auckland, 2014 New Zealand

Address used since 03 Jul 2018


Ronald Gordon Stewart - Director (Inactive)

Appointment date: 29 Oct 2007

Termination date: 31 May 2018

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 23 Jan 2013

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