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Westwood Capital Partners Limited

Type: NZ Limited Company (Ltd)
9429034601693
NZBN
1678708
Company Number
Registered
Company Status
Current address
1st Floor, Block D
88 Beach Street
Queenstown New Zealand
Registered & physical & service address used since 09 Jan 2006

Westwood Capital Partners Limited, a registered company, was started on 10 Aug 2005. 9429034601693 is the New Zealand Business Number it was issued. This company has been run by 6 directors: Paul Anthony Butson - an active director whose contract started on 10 Aug 2005,
Christopher Patrick Duffy - an active director whose contract started on 10 Aug 2005,
John Noel Stevenson - an active director whose contract started on 01 Oct 2005,
Owen Thomas Shaw - an active director whose contract started on 01 Oct 2005,
John Gordon Rayner - an inactive director whose contract started on 01 Oct 2005 and was terminated on 23 Apr 2014.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 1St Floor, Block D, 88 Beach Street, Queenstown (type: registered, physical).
Westwood Capital Partners Limited had been using C/-Westwood Group Holdings Limited, Level 2, 36 Shotover Street, Queenstown as their registered address up to 09 Jan 2006.
A total of 6269475 shares are allotted to 14 shareholders (7 groups). The first group consists of 115684 shares (1.85 per cent) held by 2 entities. There is also a second group which includes 2 shareholders in control of 173527 shares (2.77 per cent). Finally the 3rd share allocation (587735 shares 9.37 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: C/-westwood Group Holdings Limited, Level 2, 36 Shotover Street, Queenstown

Registered & physical address used from 07 Oct 2005 to 09 Jan 2006

Address: C/-ward Wilson Ltd, 10 Athol Street, Queenstown

Physical & registered address used from 10 Aug 2005 to 07 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 6269475

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 115684
Individual Stevenson, Yvonne Marie Lake Hayes Road, Rd1
Queenstown
9300
New Zealand
Individual Mcdonald, Mary-ellen Arrowtown
Arrowtown
9302
New Zealand
Shares Allocation #2 Number of Shares: 173527
Individual Brent, Stephen Ross Lower Shotover
Queenstown
9304
New Zealand
Individual Stevenson, John Noel Lake Hayes Road, Rd1
Queenstown
9300
New Zealand
Shares Allocation #3 Number of Shares: 587735
Entity (NZ Limited Company) Cm Law Trustees (2011) Limited
Shareholder NZBN: 9429031212649
Alexandra
9320
New Zealand
Individual Witteman, Jeanet Kelvin Heights
Queenstown
9300
New Zealand
Individual Duffy, Christopher Patrick Kelvin Heights
Queenstown
9300
New Zealand
Shares Allocation #4 Number of Shares: 3329093
Entity (NZ Limited Company) P A Butson & Co Limited
Shareholder NZBN: 9429040249117
65 Centennial Avenue
Alexandra
9320
New Zealand
Shares Allocation #5 Number of Shares: 1874156
Individual Shaw, Owen Thomas Rd 1
Arrowtown
9371
New Zealand
Individual Shaw, Emily Jane Rd 1
Arrowtown
9371
New Zealand
Shares Allocation #6 Number of Shares: 89280
Individual Green, Amy Victoria Lake Hayes
Queenstown
9304
New Zealand
Director Butson, Paul Anthony Kawarau Falls
Queenstown
9300
New Zealand
Individual Butson, Mathew Ryan Lake Hayes Estate
Queenstown
9304
New Zealand
Shares Allocation #7 Number of Shares: 100000
Individual Rukuwai, Kerry Lea Burnside
Christchurch
8053
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ward, John Francis Rosedale
Invercargill
9810
New Zealand
Entity Mawhinney O'dea Trustees Limited
Shareholder NZBN: 9429037618957
Company Number: 953473
Individual Stevenson, Yvonne Marie Queenstown

New Zealand
Individual Stevenson, John Noel Queenstown

New Zealand
Individual Duffy, Christopher Patrick Kelvin Heights
Queenstown
Entity Deveron Trustees Limited
Shareholder NZBN: 9429037857660
Company Number: 905256
Entity Cm Law Trustees (2011) Limited
Shareholder NZBN: 9429031212649
Company Number: 3277229
Individual Shaw, Owen Thomas Lake Hayes
Queenstown

New Zealand
Individual Butson, Paul Anthony Kelvin Heights
Queenstown
Entity Altai Properties Limited
Shareholder NZBN: 9429038611513
Company Number: 647499
Entity Mawhinney O'dea Trustees Limited
Shareholder NZBN: 9429037618957
Company Number: 953473
Queenstown
9300
New Zealand
Entity Deveron Trustees Limited
Shareholder NZBN: 9429037857660
Company Number: 905256
173 Spey Street
Invercargill
9810
New Zealand
Entity Deveron Trustees Limited
Shareholder NZBN: 9429037857660
Company Number: 905256
173 Spey Street
Invercargill
9810
New Zealand
Individual Duffy, Christopher Patrick Kelvin Heights
Queenstown
Individual Pryde, Thomas Mcneil Kelvin Heights
Queenstown
9300
New Zealand
Individual Rayner, John Gordon Alexandra

New Zealand
Entity Cm Law Trustees (2011) Limited
Shareholder NZBN: 9429031212649
Company Number: 3277229
Entity Altai Properties Limited
Shareholder NZBN: 9429038611513
Company Number: 647499
Individual Witteman, Jeanet Kelvin Heights
Queenstown

New Zealand
Individual Williams, Roger David Rd
Invercargill
Individual Shaw, Marie Gladstone
Invercargill

New Zealand
Entity Mawhinney O'dea Trustees Limited
Shareholder NZBN: 9429037618957
Company Number: 953473
Individual Shaw, Marie Gladstone
Invercargill
9810
New Zealand
Entity Deveron Trustees Limited
Shareholder NZBN: 9429037857660
Company Number: 905256
Individual Williams, Barbara Margaret Frankton
Queenstown
Directors

Paul Anthony Butson - Director

Appointment date: 10 Aug 2005

Address: Kawarau Falls, Queenstown, 9300 New Zealand

Address used since 19 Nov 2015


Christopher Patrick Duffy - Director

Appointment date: 10 Aug 2005

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 10 Aug 2005


John Noel Stevenson - Director

Appointment date: 01 Oct 2005

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 19 Nov 2015


Owen Thomas Shaw - Director

Appointment date: 01 Oct 2005

Address: Rd 1, Arrowtown, 9371 New Zealand

Address used since 01 May 2021

Address: 88 The Strand, Parnell, Auckland, 1010 New Zealand

Address used since 01 Oct 2017

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 19 Nov 2015


John Gordon Rayner - Director (Inactive)

Appointment date: 01 Oct 2005

Termination date: 23 Apr 2014

Address: Alexandra, 9300 New Zealand

Address used since 01 Nov 2010


Barbara Margaret Williams - Director (Inactive)

Appointment date: 01 Oct 2005

Termination date: 10 Aug 2006

Address: Frankton, Queenstown,

Address used since 01 Oct 2005

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