West Coast Capital Limited, a registered company, was registered on 16 Jun 2006. 9429034045411 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Lee Rotherham - an active director whose contract began on 16 Jun 2006,
James Allard - an inactive director whose contract began on 25 May 2018 and was terminated on 30 May 2023.
Last updated on 09 Jun 2025, the BizDb data contains detailed information about 4 addresses the company registered, namely: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (registered address),
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (service address),
222 Dairy Flat Highway, Albany, Auckland, 0632 (registered address),
222 Dairy Flat Highway, Albany, Auckland, 0632 (physical address) among others.
West Coast Capital Limited had been using Level 7, 53 Fort Street, Auckland as their registered address until 16 Nov 2020.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.
Other active addresses
Address #4: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & service address used from 15 Apr 2024
Principal place of activity
50 Main Road, Kumeu, Kumeu, 0810 New Zealand
Previous addresses
Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered & physical address used from 22 Dec 2016 to 16 Nov 2020
Address #2: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 09 Jan 2009 to 22 Dec 2016
Address #3: 112 Waitea Road, Muriwai Beach, Auckland
Physical & registered address used from 11 Sep 2006 to 09 Jan 2009
Address #4: 9 Kissling Place, St Johns, Auckland
Physical & registered address used from 16 Jun 2006 to 11 Sep 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 11 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Individual | Rotherham, Clare Louisa |
Rd 1 Waimauku 0881 New Zealand |
16 Jul 2010 - |
| Entity (NZ Limited Company) | West Coast Capital Trust Management Limited Shareholder NZBN: 9429048113892 |
Rd 3 Coatesville 0793 New Zealand |
06 Oct 2021 - |
| Director | Rotherham, Lee |
Rd 1 Waimauku 0881 New Zealand |
16 Jul 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Rotherham, Clare Louisa |
Rd 1 Waimauku 0881 New Zealand |
16 Jul 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Rotherham, Lee |
Rd 1 Waimauku 0881 New Zealand |
16 Jul 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ferrer, Ana Jarrens |
Westmere Auckland 1022 New Zealand |
05 Jun 2018 - 30 May 2023 |
| Individual | Ferrer, Ana Jarrens |
Westmere Auckland 1022 New Zealand |
05 Jun 2018 - 30 May 2023 |
| Individual | Allard, James |
Westmere Auckland 1022 New Zealand |
05 Jun 2018 - 30 May 2023 |
| Individual | Ferrer, Ana Jarrens |
Westmere Auckland 1022 New Zealand |
05 Jun 2018 - 30 May 2023 |
| Entity | Allard Family Trust Management Limited Shareholder NZBN: 9429042490005 Company Number: 6070189 |
Albany Auckland 0632 New Zealand |
05 Jun 2018 - 30 May 2023 |
| Entity | West Coast Capital Investments Limited Shareholder NZBN: 9429033710990 Company Number: 1892230 |
Auckland 1010 New Zealand |
27 Apr 2008 - 06 Oct 2021 |
| Entity | West Coast Capital Investments Limited Shareholder NZBN: 9429033710990 Company Number: 1892230 |
Auckland 1010 New Zealand |
27 Apr 2008 - 06 Oct 2021 |
| Individual | Rotherham, Lee |
Muriwai Beach Auckland |
16 Jun 2006 - 27 Jun 2010 |
| Entity | West Coast Capital Investments Limited Shareholder NZBN: 9429033710990 Company Number: 1892230 |
Albany Auckland 0632 New Zealand |
27 Apr 2008 - 06 Oct 2021 |
Ultimate Holding Company
Lee Rotherham - Director
Appointment date: 16 Jun 2006
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 24 Mar 2016
James Allard - Director (Inactive)
Appointment date: 25 May 2018
Termination date: 30 May 2023
Address: Westmere, Auckland, 1022 New Zealand
Address used since 04 Mar 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 25 May 2018
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