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West Point Properties Limited

Type: NZ Limited Company (Ltd)
9429035044147
NZBN
1584812
Company Number
Registered
Company Status
Current address
1/178 Hibiscus Coast Highway
Red Beach
Red Beach 0932
New Zealand
Physical & service & registered address used since 16 Feb 2022

West Point Properties Limited, a registered company, was registered on 15 Dec 2004. 9429035044147 is the number it was issued. This company has been managed by 4 directors: Michael Wilton West - an active director whose contract began on 15 Dec 2004,
Dawn West - an active director whose contract began on 04 May 2022,
James Stewart Murray - an inactive director whose contract began on 06 Oct 2015 and was terminated on 26 May 2022,
Carena Maree West - an inactive director whose contract began on 10 May 2006 and was terminated on 31 Jan 2008.
Updated on 05 May 2025, the BizDb data contains detailed information about 1 address: 1/178 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 (category: physical, service).
West Point Properties Limited had been using 1/178 Hibiscus Coast Highway, Red Beach, Red Beach as their physical address up until 16 Feb 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 99 shares (99 per cent).

Addresses

Previous addresses

Address: 1/178 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 New Zealand

Physical address used from 07 Mar 2017 to 16 Feb 2022

Address: 1/178 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 New Zealand

Registered address used from 17 Feb 2016 to 16 Feb 2022

Address: 108b Philomel Road, Whangamata, Whangamata, 3620 New Zealand

Physical address used from 10 Feb 2015 to 07 Mar 2017

Address: 108b Philomel Road, Whangamata, Whangamata, 3620 New Zealand

Registered address used from 10 Feb 2015 to 17 Feb 2016

Address: 108 B Philomel Road, Whangamata, Auckland New Zealand

Physical address used from 13 Feb 2008 to 10 Feb 2015

Address: 108b Philomel Road, Whangamata New Zealand

Registered address used from 13 Feb 2008 to 10 Feb 2015

Address: 10b Shiloh Way, Greenhithe, Auckland

Registered & physical address used from 18 Mar 2005 to 13 Feb 2008

Address: 108 B Philomel Road, Whangamata, Auckland

Registered address used from 15 Dec 2004 to 18 Mar 2005

Address: 5 Rata Street, New Lynn, Auckland

Physical address used from 15 Dec 2004 to 18 Mar 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 19 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual West, Dawn Whangamata
Whangamata
3620
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual West, Michael Wilton Building 2188, Road 5713
Amwaj
0257
Bahrain
Directors

Michael Wilton West - Director

Appointment date: 15 Dec 2004

Address: Building 2188, Road 5713, Amwaj, 0257 Bahrain

Address used since 03 Feb 2021

Address: Building 1573, Road 5713, Manama, 0257 Bahrain

Address used since 07 Feb 2020

Address: Building 5713, Road 1573, Manama, 0257 Bahrain

Address used since 09 Feb 2016


Dawn West - Director

Appointment date: 04 May 2022

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 04 May 2022


James Stewart Murray - Director (Inactive)

Appointment date: 06 Oct 2015

Termination date: 26 May 2022

Address: Orewa, Orewa, 0931 New Zealand

Address used since 08 Feb 2022

Address: Orewa, Orewa, 0931 New Zealand

Address used since 23 Feb 2016


Carena Maree West - Director (Inactive)

Appointment date: 10 May 2006

Termination date: 31 Jan 2008

Address: Greeenhithe, Auckland,

Address used since 10 May 2006

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