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Westlake Investments (2007) Limited

Type: NZ Limited Company (Ltd)
9429033327235
NZBN
1953937
Company Number
Registered
Company Status
Current address
Unit 6a 6 Sir William Pickering Drive
Burnside
Christchurch 8053
New Zealand
Physical & registered address used since 31 Mar 2016

Westlake Investments (2007) Limited was incorporated on 26 Jun 2007 and issued a New Zealand Business Number of 9429033327235. This registered 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 13 Sep 2020), this company filed 1 address: Unit 6A 6 Sir William Pickering Drive, Burnside, Christchurch, 8053 (types include: physical, registered).
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:
Tony Peterson (an individual) located at Wigram, Christchurch postcode 8025.
The second group consists of 1 shareholder, holds 5% shares (exactly 5 shares) and includes
Tracey Peterson - located at Wigram, Christchurch.

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 09 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 95
Individual Tony Rex Peterson Wigram
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Tracey Susan Peterson Wigram
Christchurch
8025
New Zealand
Directors

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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