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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 801 | |||
Entity (NZ Limited Company) | Fox Glacier Guides Limited Shareholder NZBN: 9429034560839 |
Queenstown 9300 New Zealand |
02 May 2006 - |
Shares Allocation #2 Number of Shares: 199 | |||
Individual | Browne, Carrol Eileen |
Fox Glacier South Westland |
28 May 2013 - |
Individual | Browne, William Michael |
Fox Glacier South Westland |
28 May 2013 - |
Entity (NZ Limited Company) | Browne Trustee Company Limited Shareholder NZBN: 9429041006900 |
Christchurch 8013 New Zealand |
21 Jul 2014 - |
Director | Browne, William Michael |
Fox Glacier South Westland |
28 May 2013 - |
Director | Browne, Carrol Eileen |
Fox Glacier South Westland |
28 May 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcnish, Anthony Ian |
Clarkville Kaiapoi Rd 2 New Zealand |
02 May 2006 - 23 May 2013 |
Entity | Oakway Trustee Services Limited Shareholder NZBN: 9429037233242 Company Number: 1041059 |
23 May 2013 - 21 Jul 2014 | |
Entity | Taurus Trustee Services Limited Shareholder NZBN: 9429037233242 Company Number: 1041059 |
23 May 2013 - 21 Jul 2014 | |
Individual | Browne, Carrol Eileen |
Fox Glacier South Westland New Zealand |
02 May 2006 - 23 May 2013 |
Individual | Browne, William Michael |
Fox Glacier Westland New Zealand |
02 May 2006 - 23 May 2013 |
Entity | Taurus Trustee Services Limited Shareholder NZBN: 9429037233242 Company Number: 1041059 |
23 May 2013 - 21 Jul 2014 |
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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