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Westminster Nominees Limited

Type: NZ Limited Company (Ltd)
9429034450734
NZBN
1722829
Company Number
Registered
Company Status
Current address
25 Baltersan Drive
Danneymora
Auckland
Records & other (Address For Share Register) & shareregister address used since 28 Nov 2006
25 Baltersan Drive
Dannemora
Auckland 2016
Other (Address for Records) & records address (Address for Records) used since 21 Sep 2007
86 Harrisville Road
Tuakau
Tuakau 2121
New Zealand
Physical & service address used since 04 Oct 2019

Westminster Nominees Limited, a registered company, was registered on 03 Nov 2005. 9429034450734 is the number it was issued. This company has been managed by 3 directors: Robert John Warburton - an active director whose contract began on 16 Oct 2012,
Zhi Qing Lin - an inactive director whose contract began on 21 Nov 2006 and was terminated on 16 Oct 2012,
Robert John Warburton - an inactive director whose contract began on 03 Nov 2005 and was terminated on 21 Nov 2006.
Last updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: 86 Harrisville Road, Tuakau, Tuakau, 2121 (types include: registered, physical).
Westminster Nominees Limited had been using 25 Baltersan Drive, Danneymora, Auckland as their registered address up until 14 Oct 2019.
One entity owns all company shares (exactly 1 share) - Warburton, Robert John - located at 2121, Tuakau, Tuakau.

Addresses

Other active addresses

Address #4: 86 Harrisville Road, Tuakau, Tuakau, 2121 New Zealand

Registered address used from 14 Oct 2019

Previous addresses

Address #1: 25 Baltersan Drive, Danneymora, Auckland New Zealand

Registered address used from 28 Nov 2006 to 14 Oct 2019

Address #2: 25 Baltersan Drive, Danneymora, Auckland New Zealand

Physical address used from 28 Nov 2006 to 04 Oct 2019

Address #3: 1st Floor Commerce Building, 11 Beach Road, Auckland

Registered & physical address used from 03 Nov 2005 to 28 Nov 2006

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: September

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Director Warburton, Robert John Tuakau
Tuakau
2121
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Westminster Bond Trade Trust Co Limited
Shareholder NZBN: 9429039070531
Company Number: 519019
Entity Westminster Bond Trade Trust Co Limited
Shareholder NZBN: 9429039070531
Company Number: 519019
Entity Westminster Financial Services Limited
Shareholder NZBN: 9429039070531
Company Number: 519019
Entity Westminster Financial Services Limited
Shareholder NZBN: 9429039070531
Company Number: 519019
Directors

Robert John Warburton - Director

Appointment date: 16 Oct 2012

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 16 Oct 2012

Address: Tuakau, Tuakau, 2121 New Zealand

Address used since 27 Sep 2019


Zhi Qing Lin - Director (Inactive)

Appointment date: 21 Nov 2006

Termination date: 16 Oct 2012

Address: Flat Bush, Manukau, 2016 New Zealand

Address used since 06 Sep 2009


Robert John Warburton - Director (Inactive)

Appointment date: 03 Nov 2005

Termination date: 21 Nov 2006

Address: Commerce Building, Auckland,

Address used since 03 Nov 2005

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