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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Director | Warburton, Robert John |
Tuakau Tuakau 2121 New Zealand |
14 Oct 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Westminster Bond Trade Trust Co Limited Shareholder NZBN: 9429039070531 Company Number: 519019 |
03 Nov 2005 - 14 Oct 2013 | |
Entity | Westminster Bond Trade Trust Co Limited Shareholder NZBN: 9429039070531 Company Number: 519019 |
03 Nov 2005 - 14 Oct 2013 | |
Entity | Westminster Financial Services Limited Shareholder NZBN: 9429039070531 Company Number: 519019 |
03 Nov 2005 - 14 Oct 2013 | |
Entity | Westminster Financial Services Limited Shareholder NZBN: 9429039070531 Company Number: 519019 |
03 Nov 2005 - 14 Oct 2013 |
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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