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Westland Property Limited

Type: NZ Limited Company (Ltd)
9429034195611
NZBN
1797828
Company Number
Registered
Company Status
Current address
Level 1, 13 Camp Street
Queenstown 9300
New Zealand
Registered & physical & service address used since 22 Aug 2022

Westland Property Limited was incorporated on 02 May 2006 and issued a number of 9429034195611. The registered LTD company has been run by 5 directors: Wayne Robert Boyd - an active director whose contract began on 02 May 2006,
Adrian Edward Januszkiewicz - an active director whose contract began on 02 May 2006,
Geoffrey Laurence - an active director whose contract began on 02 May 2006,
William Michael Browne - an inactive director whose contract began on 02 May 2006 and was terminated on 30 Nov 2023,
Carrol Eileen Browne - an inactive director whose contract began on 02 May 2006 and was terminated on 30 Nov 2023.
According to our database (last updated on 29 Apr 2024), this company registered 1 address: Level 1, 13 Camp Street, Queenstown, 9300 (category: registered, physical).
Until 22 Aug 2022, Westland Property Limited had been using Level 1, 13 Camp Street, Queenstown as their physical address.
A total of 1000 shares are allocated to 2 groups (6 shareholders in total). As far as the first group is concerned, 801 shares are held by 1 entity, namely:
Fox Glacier Guides Limited (an entity) located at Queenstown postcode 9300.
Another group consists of 5 shareholders, holds 19.9% shares (exactly 199 shares) and includes
Browne, Carrol Eileen - located at Fox Glacier, South Westland,
Browne, William Michael - located at Fox Glacier, South Westland,
Browne Trustee Company Limited - located at Christchurch.

Addresses

Previous addresses

Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Physical & registered address used from 16 Aug 2019 to 22 Aug 2022

Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 29 Aug 2013 to 16 Aug 2019

Address: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand

Registered & physical address used from 10 Dec 2009 to 29 Aug 2013

Address: W H K Cook Adam Ward Wilson, First Floor, 50 Stanley Street, Queenstown 9300

Registered & physical address used from 29 Aug 2007 to 10 Dec 2009

Address: C/-cook Adam & Co, 1st Floor Chamber Suites, 50 Stanley Street, Queenstown

Registered & physical address used from 02 May 2006 to 29 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 04 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 801
Entity (NZ Limited Company) Fox Glacier Guides Limited
Shareholder NZBN: 9429034560839
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 199
Individual Browne, Carrol Eileen Fox Glacier
South Westland
Individual Browne, William Michael Fox Glacier
South Westland
Entity (NZ Limited Company) Browne Trustee Company Limited
Shareholder NZBN: 9429041006900
Christchurch
8013
New Zealand
Director Browne, William Michael Fox Glacier
South Westland
Director Browne, Carrol Eileen Fox Glacier
South Westland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcnish, Anthony Ian Clarkville
Kaiapoi Rd 2

New Zealand
Entity Oakway Trustee Services Limited
Shareholder NZBN: 9429037233242
Company Number: 1041059
Entity Taurus Trustee Services Limited
Shareholder NZBN: 9429037233242
Company Number: 1041059
Individual Browne, Carrol Eileen Fox Glacier
South Westland

New Zealand
Individual Browne, William Michael Fox Glacier
Westland

New Zealand
Entity Taurus Trustee Services Limited
Shareholder NZBN: 9429037233242
Company Number: 1041059
Directors

Wayne Robert Boyd - Director

Appointment date: 02 May 2006

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 16 May 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 Aug 2021

Address: Whangaparaoa, Auckland, 0930 New Zealand

Address used since 13 Aug 2015


Adrian Edward Januszkiewicz - Director

Appointment date: 02 May 2006

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 13 Aug 2015


Geoffrey Laurence - Director

Appointment date: 02 May 2006

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 May 2006


William Michael Browne - Director (Inactive)

Appointment date: 02 May 2006

Termination date: 30 Nov 2023

Address: Fox Glacier, South Westland, 7886 New Zealand

Address used since 13 Aug 2015


Carrol Eileen Browne - Director (Inactive)

Appointment date: 02 May 2006

Termination date: 30 Nov 2023

Address: Fox Glacier, South Westland, 7886 New Zealand

Address used since 13 Aug 2015

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