The Westervelt Company Nz Limited, a registered company, was incorporated on 15 Dec 2005. 9429034377697 is the business number it was issued. This company has been supervised by 13 directors: Tony S. - an active director whose contract started on 26 Jan 2024,
David D. - an active director whose contract started on 01 Jan 2025,
Timothy George Barke - an active director whose contract started on 01 Jan 2025,
Steven Currie Smith - an inactive director whose contract started on 01 May 2015 and was terminated on 01 Jan 2025,
Matthew W. - an inactive director whose contract started on 01 Mar 2023 and was terminated on 01 Jan 2025.
Updated on 30 May 2025, our database contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (category: registered, physical).
The Westervelt Company Nz Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their physical address until 02 Apr 2019.
Previous names used by the company, as we managed to find at BizDb, included: from 15 Dec 2005 to 04 May 2011 they were named Westervelt Sporting Lodges (Nz) Limited.
One entity owns all company shares (exactly 28556707 shares) - Westervelt Realty Inc - located at 3216, Tuscaloosa, Al 35404, United States Of America.
Previous addresses
Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 11 Mar 2016 to 02 Apr 2019
Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 20 May 2009 to 11 Mar 2016
Address: Deloitte, Fonterra House, 80 London Street, Hamilton 3204
Physical & registered address used from 10 Sep 2007 to 20 May 2009
Address: Simpson Grierson, Level 27, 88 Shortland Street, Auckland
Physical & registered address used from 29 Jun 2007 to 10 Sep 2007
Address: 2nd Floor, 137 Victoria Street, Christchurch
Registered & physical address used from 13 Mar 2006 to 29 Jun 2007
Address: C/-wynn Williams & Co, Level 7, 129 Hereford Street, Christchurch
Registered & physical address used from 15 Dec 2005 to 13 Mar 2006
Basic Financial info
Total number of Shares: 28556707
Annual return filing month: March
Financial report filing month: June
Annual return last filed: 18 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 28556707 | |||
| Other (Other) | Westervelt Realty Inc |
Tuscaloosa Al 35404, United States Of America United States |
15 Dec 2005 - |
Tony S. - Director
Appointment date: 26 Jan 2024
David D. - Director
Appointment date: 01 Jan 2025
Timothy George Barke - Director
Appointment date: 01 Jan 2025
Address: Rotorua, 3073 New Zealand
Address used since 01 Jan 2025
Steven Currie Smith - Director (Inactive)
Appointment date: 01 May 2015
Termination date: 01 Jan 2025
Address: Acacia Bay, Taupo, 3330 New Zealand
Address used since 01 May 2015
Matthew W. - Director (Inactive)
Appointment date: 01 Mar 2023
Termination date: 01 Jan 2025
Brian L. - Director (Inactive)
Appointment date: 01 Sep 2017
Termination date: 26 Jan 2024
Address: Tuscaloosa, Alabama, 35406 United States
Address used since 01 Sep 2017
Mark T. - Director (Inactive)
Appointment date: 01 Aug 2019
Termination date: 01 Mar 2023
Address: Tuscaloosa, Alabama, 35406 United States
Address used since 01 Aug 2019
Gary D. - Director (Inactive)
Appointment date: 01 Sep 2007
Termination date: 01 Aug 2019
Address: Tuscaloosa, Alabama 35406, Alabama, 35406 United States
Address used since 19 Aug 2015
Michael C. - Director (Inactive)
Appointment date: 15 Dec 2005
Termination date: 01 Sep 2017
Address: Tuscaloosa, Al 35406, United States
Address used since 15 Dec 2005
Alicia C. - Director (Inactive)
Appointment date: 18 Oct 2006
Termination date: 01 Apr 2017
Address: Tuscaloosa, Alabama 35406, United States
Address used since 18 Oct 2006
Robert Allan Barrett - Director (Inactive)
Appointment date: 15 Dec 2005
Termination date: 01 Sep 2007
Address: Northport, Al 35473, United States Of America,
Address used since 15 Dec 2005
John Charles Roboski - Director (Inactive)
Appointment date: 01 Jul 2006
Termination date: 18 Oct 2006
Address: Northport, Alabama 35473, U S A,
Address used since 01 Jul 2006
Jonathan Westervelt Warner Jr - Director (Inactive)
Appointment date: 15 Dec 2005
Termination date: 01 Jul 2006
Address: Tuscaloosa, Al 35406, United States Of America,
Address used since 15 Dec 2005
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