Westlake Investments (2007) Limited was incorporated on 26 Jun 2007 and issued a New Zealand Business Number of 9429033327235. This removed LTD company has been supervised by 2 directors: Tony Rex Peterson - an active director whose contract started on 26 Jun 2007,
Tracey Susan Peterson - an active director whose contract started on 26 Jun 2007.
As stated in our data (updated on 06 Sep 2023), this company filed 1 address: Unit 6A 6 Sir William Pickering Drive, Burnside, Christchurch, 8053 (types include: registered, physical).
Up until 31 Mar 2016, Westlake Investments (2007) Limited had been using Be Smart Accounting, 3A / 301 Lincoln Rad, Addington, Christchurch as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 95 shares are held by 1 entity, namely:
Peterson, Tony Rex (an individual) located at Wigram, Christchurch postcode 8025.
The second group consists of 1 shareholder, holds 5% shares (exactly 5 shares) and includes
Peterson, Tracey Susan - located at Wigram, Christchurch.
Previous addresses
Address: Be Smart Accounting, 3a / 301 Lincoln Rad, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 28 Mar 2013 to 31 Mar 2016
Address: Acumen Accountancy Ltd, 3a / 301 Lincoln Rad, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 28 Apr 2011 to 28 Mar 2013
Address: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch New Zealand
Registered & physical address used from 06 May 2009 to 28 Apr 2011
Address: Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch
Registered & physical address used from 26 Jun 2007 to 06 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 09 Mar 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 95 | |||
Individual | Peterson, Tony Rex |
Wigram Christchurch 8025 New Zealand |
26 Jun 2007 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Peterson, Tracey Susan |
Wigram Christchurch 8025 New Zealand |
26 Jun 2007 - |
Tony Rex Peterson - Director
Appointment date: 26 Jun 2007
Address: Wigram, Christchurch, 8025 New Zealand
Address used since 10 Mar 2016
Tracey Susan Peterson - Director
Appointment date: 26 Jun 2007
Address: Wigram, Christchurch, 8025 New Zealand
Address used since 10 Mar 2016
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