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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Hunt, Anne |
Hauraki Auckland 0622 New Zealand |
12 Feb 2010 - |
Individual | Mcmullen, Dianne |
Rd 5 Rotorua 3076 New Zealand |
05 Feb 2008 - |
Individual | Mcmullen, John Hillard |
Rd 5 Rotorua 3076 New Zealand |
09 Nov 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hunt, Anne |
361 Paremoremo Road Albany, Auckland |
09 Nov 2004 - 27 Jun 2010 |
Individual | Mcmullen, Diane |
361 Paremoremo Road Albany, Auckland |
09 Nov 2004 - 27 Jun 2010 |
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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