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West-trak Trustees Limited

Type: NZ Limited Company (Ltd)
9429035019251
NZBN
1589382
Company Number
Registered
Company Status
Current address
Robertson Street
Westport
Other address (Address For Share Register) used since 20 Dec 2004
46 Church Road
Pukete
Hamilton 3200
New Zealand
Other address (Address for Records) used since 28 Nov 2017
Level 3
32 Rathbone Street
Whangarei 0110
New Zealand
Registered & physical & service address used since 16 Dec 2020

West-Trak Trustees Limited, a registered company, was launched on 20 Dec 2004. 9429035019251 is the number it was issued. The company has been managed by 3 directors: Annemarie Catherine French - an active director whose contract began on 20 Dec 2004,
Warren David French - an active director whose contract began on 20 Dec 2004,
Bradley Warren French - an active director whose contract began on 20 Dec 2004.
Updated on 22 Mar 2024, the BizDb data contains detailed information about 4 addresses this company uses, namely: Level 3, 32 Rathbone Street, Whangarei, 0110 (registered address),
Level 3, 32 Rathbone Street, Whangarei, 0110 (service address),
Level 3, 32 Rathbone Street, Whangarei, 0110 (registered address),
Level 3, 32 Rathbone Street, Whangarei, 0110 (physical address) among others.
West-Trak Trustees Limited had been using Robertson Street, Westport as their physical address up to 16 Dec 2020.
Past names for this company, as we managed to find at BizDb, included: from 20 Dec 2004 to 30 Jun 2014 they were named West-Trak Equipment Limited.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 400 shares (40%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 400 shares (40%). Finally the third share allocation (200 shares 20%) made up of 1 entity.

Addresses

Other active addresses

Address #4: Level 3, 32 Rathbone Street, Whangarei, 0110 New Zealand

Registered & service address used from 21 Jul 2023

Previous addresses

Address #1: Robertson Street, Westport, 7866 New Zealand

Physical & registered address used from 31 Mar 2016 to 16 Dec 2020

Address #2: Robertson Street, Westport New Zealand

Physical & registered address used from 20 Dec 2004 to 31 Mar 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Individual French, Warren David Rd 2
Westport
7892
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual French, Annemarie Catherine Rd 2
Westport
7892
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual French, Bradley Warren Westport
7892
New Zealand
Directors

Annemarie Catherine French - Director

Appointment date: 20 Dec 2004

Address: Rd 2, Westport, 7892 New Zealand

Address used since 22 Dec 2015


Warren David French - Director

Appointment date: 20 Dec 2004

Address: Rd 2, Westport, 7892 New Zealand

Address used since 14 Aug 2015


Bradley Warren French - Director

Appointment date: 20 Dec 2004

Address: Westport, 7892 New Zealand

Address used since 09 Nov 2022

Address: Westport, Westport, 7825 New Zealand

Address used since 14 Aug 2013

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