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Westthorn Properties Limited

Type: NZ Limited Company (Ltd)
9429035106036
NZBN
1571322
Company Number
Registered
Company Status
Current address
11 Rangiuru Bay Road
Rd 5
Rotorua 3076
New Zealand
Registered & physical & service address used since 18 Feb 2021

Westthorn Properties Limited was started on 09 Nov 2004 and issued a business number of 9429035106036. This registered LTD company has been managed by 2 directors: John Hillard Mcmullen - an active director whose contract began on 09 Nov 2004,
Dianne Mcmullen - an inactive director whose contract began on 09 Nov 2004 and was terminated on 20 Oct 2021.
According to our information (updated on 04 Apr 2024), the company registered 1 address: 11 Rangiuru Bay Road, Rd 5, Rotorua, 3076 (types include: registered, physical).
Up to 18 Feb 2021, Westthorn Properties Limited had been using 1174 Amohia Street, Rotorua, Rotorua as their registered address.
A total of 100 shares are allocated to 1 group (3 shareholders in total). When considering the first group, 100 shares are held by 3 entities, namely:
Hunt, Anne (an individual) located at Hauraki, Auckland postcode 0622,
Mcmullen, Dianne (an individual) located at Rd 5, Rotorua postcode 3076,
Mcmullen, John Hillard (an individual) located at Rd 5, Rotorua postcode 3076.

Addresses

Previous addresses

Address: 1174 Amohia Street, Rotorua, Rotorua, 3010 New Zealand

Registered address used from 28 Jan 2021 to 18 Feb 2021

Address: 1174 Amohia Street, Rotorua, Rotorua, 3010 New Zealand

Physical address used from 27 Jan 2021 to 18 Feb 2021

Address: 7b William Pickering Drive, Rosedale, Auckland, 0632 New Zealand

Registered address used from 03 Dec 2020 to 28 Jan 2021

Address: 7b William Pickering Drive, Rosedale, Auckland, 0632 New Zealand

Physical address used from 03 Dec 2020 to 27 Jan 2021

Address: R S M Prince, 17c Corinthian Drive, Albany, 0632 New Zealand

Registered & physical address used from 28 Sep 2016 to 03 Dec 2020

Address: R S M Prince, 17c Corinthian Drive, Albany, 0632 New Zealand

Registered & physical address used from 12 Feb 2009 to 28 Sep 2016

Address: C/ Prince & Partners, 17c Corinthian Drive, Albany, Auckland

Registered & physical address used from 01 Jun 2005 to 12 Feb 2009

Address: Prince & Partners, 222 Main Road, Albany, Auckland

Registered address used from 09 Nov 2004 to 01 Jun 2005

Address: C/-prince & Partners, 222 Main Road, Albany, Auckland

Physical address used from 09 Nov 2004 to 01 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Hunt, Anne Hauraki
Auckland
0622
New Zealand
Individual Mcmullen, Dianne Rd 5
Rotorua
3076
New Zealand
Individual Mcmullen, John Hillard Rd 5
Rotorua
3076
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hunt, Anne 361 Paremoremo Road
Albany, Auckland
Individual Mcmullen, Diane 361 Paremoremo Road
Albany, Auckland
Directors

John Hillard Mcmullen - Director

Appointment date: 09 Nov 2004

Address: Rd 5, Rotorua, 3076 New Zealand

Address used since 01 Feb 2021

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 01 Jan 2015


Dianne Mcmullen - Director (Inactive)

Appointment date: 09 Nov 2004

Termination date: 20 Oct 2021

Address: Rd 5, Rotorua, 3076 New Zealand

Address used since 01 Feb 2021

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 01 Jan 2015

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