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Westbo Holdings Limited

Type: NZ Limited Company (Ltd)
9429035115427
NZBN
1569621
Company Number
Registered
Company Status
Current address
Fluker Denton
264 Oxford Street
Levin
Records & other (Address for Records) address used since 12 Nov 2004
264 Oxford Street
Levin
Levin 5510
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 18 Nov 2014
264 Oxford Street
Levin
Levin 5510
New Zealand
Physical & registered & service address used since 26 Nov 2014

Westbo Holdings Limited, a registered company, was launched on 12 Nov 2004. 9429035115427 is the number it was issued. This company has been supervised by 3 directors: Stephen John Attwell - an active director whose contract began on 12 Nov 2004,
Peter Bolton - an active director whose contract began on 12 Nov 2004,
Stephen Paul Stradling - an active director whose contract began on 12 Nov 2004.
Updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: 264 Oxford Street, Levin, Levin, 5510 (type: physical, registered).
Westbo Holdings Limited had been using Fluker Denton, 264 Oxford Street, Levin as their physical address until 26 Nov 2014.
A total of 1000 shares are issued to 17 shareholders (10 groups). The first group consists of 330 shares (33 per cent) held by 3 entities. Moving on the second group includes 3 shareholders in control of 4 shares (0.4 per cent). Lastly we have the third share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous address

Address #1: Fluker Denton, 264 Oxford Street, Levin New Zealand

Physical & registered address used from 12 Nov 2004 to 26 Nov 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 330
Entity (NZ Limited Company) Perpetual Trust Limited
Shareholder NZBN: 9429040325019
191 Queen Street
Auckland
1010
New Zealand
Individual Bolton, Megan Levin

New Zealand
Individual Bolton, Peter Levin

New Zealand
Shares Allocation #2 Number of Shares: 4
Individual Bolton, Peter Levin

New Zealand
Individual Attwell, Stephen John Levin

New Zealand
Individual Stradling, Stephen Paul Rd 1
Levin

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Attwell, Stephen John Levin

New Zealand
Shares Allocation #4 Number of Shares: 330
Individual Stradling, Stephen Paul Rd 1
Levin

New Zealand
Individual Stradling, Catherine Sybil Margaret Rd 1
Levin

New Zealand
Individual Harding, Michael Rodney Levin

New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Bolton, Peter Levin

New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Bolton, Megan Levin

New Zealand
Shares Allocation #7 Number of Shares: 330
Individual Attwell, Stephen John Levin

New Zealand
Individual Attwell, Lynnette Marie Levin
Levin
5510
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Stradling, Stephen Paul Rd 1
Levin

New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Attwell, Lynnette Marie Levin

New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Stradling, Catherine Sybil Margaret Rd 1
Levin

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cooper, Jeremy 288 Oxford Street
Levin

New Zealand
Entity Cooper Kerr Trustees Limited
Shareholder NZBN: 9429035534181
Company Number: 1483825
252 Oxford Street
Levin
5510
New Zealand
Entity Cooper Kerr Trustees Limited
Shareholder NZBN: 9429035534181
Company Number: 1483825
252 Oxford Street
Levin
5510
New Zealand
Directors

Stephen John Attwell - Director

Appointment date: 12 Nov 2004

Address: Levin, 5510 New Zealand

Address used since 19 Oct 2015


Peter Bolton - Director

Appointment date: 12 Nov 2004

Address: Levin, 5510 New Zealand

Address used since 15 Oct 2015


Stephen Paul Stradling - Director

Appointment date: 12 Nov 2004

Address: Rd 1, Levin, 5571 New Zealand

Address used since 20 Oct 2008

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