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West Coast Capital Limited

Type: NZ Limited Company (Ltd)
9429034045411
NZBN
1829984
Company Number
Registered
Company Status
094034450
GST Number
No Abn Number
Australian Business Number
Current address
50 Main Road
Kumeu
Kumeu 0810
New Zealand
Office & delivery address used since 03 Mar 2020
P O Box 84-316
Westgate
Auckland 0657
New Zealand
Postal address used since 03 Mar 2020
222 Dairy Flat Highway
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 16 Nov 2020

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.

Addresses

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

Contact info
64 21 357636
05 Mar 2019 Phone
lee.rotherham@westcoastcapital.co.nz
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
lee.rotherham@westcoastcapital.co.nz
05 Mar 2019 Email
www.westcoastcapital.co.nz
05 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 998
Individual Rotherham, Clare Louisa Rd 1
Waimauku
0881
New Zealand
Entity (NZ Limited Company) West Coast Capital Trust Management Limited
Shareholder NZBN: 9429048113892
Rd 3
Coatesville
0793
New Zealand
Director Rotherham, Lee Rd 1
Waimauku
0881
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Rotherham, Clare Louisa Rd 1
Waimauku
0881
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Rotherham, Lee Rd 1
Waimauku
0881
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ferrer, Ana Jarrens Westmere
Auckland
1022
New Zealand
Individual Ferrer, Ana Jarrens Westmere
Auckland
1022
New Zealand
Individual Allard, James Westmere
Auckland
1022
New Zealand
Individual Ferrer, Ana Jarrens Westmere
Auckland
1022
New Zealand
Entity Allard Family Trust Management Limited
Shareholder NZBN: 9429042490005
Company Number: 6070189
Albany
Auckland
0632
New Zealand
Entity West Coast Capital Investments Limited
Shareholder NZBN: 9429033710990
Company Number: 1892230
Auckland
1010
New Zealand
Entity West Coast Capital Investments Limited
Shareholder NZBN: 9429033710990
Company Number: 1892230
Auckland
1010
New Zealand
Individual Rotherham, Lee Muriwai Beach
Auckland
Entity West Coast Capital Investments Limited
Shareholder NZBN: 9429033710990
Company Number: 1892230
Albany
Auckland
0632
New Zealand

Ultimate Holding Company

West Coast Capital Investments Limited
Name
Ltd
Type
1892230
Ultimate Holding Company Number
NZ
Country of origin
Level 7, 53 Fort Street
Auckland 1010
New Zealand
Address
Directors

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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