Westwood Group Holdings Limited

Westwood Group Holdings Limited, a registered company, was registered on 14 Jan 2004. 9429035586333 is the NZ business identifier it was issued. This company has been supervised by 9 directors: Paul Anthony Butson - an active director whose contract started on 14 Jan 2004,
John Noel Stevenson - an active director whose contract started on 14 Jan 2004,
Owen Thomas Shaw - an active director whose contract started on 22 Jan 2004,
Christopher Patrick Duffy - an active director whose contract started on 27 Aug 2004,
Mathew Ryan Butson - an active director whose contract started on 14 Dec 2023.
Last updated on 08 Jun 2025, our database contains detailed information about 1 address: Level 2, 45 Camp Street, Queenstown, 9300 (type: registered, service).
Westwood Group Holdings Limited had been using Westwood Group Holdings Ltd, 2Nd Floor, 36 Shotover Street, Queenstown as their registered address until 09 Jan 2006.
A total of 18500090 shares are allotted to 20 shareholders (10 groups). The first group consists of 601832 shares (3.25 per cent) held by 5 entities. Next we have the second group which consists of 2 shareholders in control of 465641 shares (2.52 per cent). Lastly the 3rd share allocation (698463 shares 3.78 per cent) made up of 1 entity.

Other active addresses

Address #4: Level 2, 45 Camp St, Queenstown, 9300 New Zealand

Records & shareregister address used from 16 Jan 2025

Address #5: Level 2, 45 Camp Street, 88 Beach Street, Queenstown, 9300 New Zealand

Registered & service address used from 24 Jan 2025

Address #6: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand

Registered & service address used from 09 Apr 2025

Previous addresses

Address #1: Westwood Group Holdings Ltd, 2nd Floor, 36 Shotover Street, Queenstown

Registered address used from 15 Jul 2005 to 09 Jan 2006

Address #2: Westwood Group Holdings Limited, 2nd Floor, 36 Shotover Street, Queenstown

Physical address used from 15 Jul 2005 to 09 Jan 2006

Address #3: C/- Ward Wilson Ltd, 10 Athol Street, Queenstown

Physical & registered address used from 22 Jan 2004 to 15 Jul 2005

Address #4: Ward Wilson Limited, 62 Deveron Street, Invercargill

Physical & registered address used from 14 Jan 2004 to 22 Jan 2004

Previous Shareholders

Paul Anthony Butson - Director

Appointment date: 14 Jan 2004

John Noel Stevenson - Director

Appointment date: 14 Jan 2004

Owen Thomas Shaw - Director

Appointment date: 22 Jan 2004

Christopher Patrick Duffy - Director

Appointment date: 27 Aug 2004

Mathew Ryan Butson - Director

Appointment date: 14 Dec 2023

Barbara Margaret Williams - Director (Inactive)

Appointment date: 22 Jan 2004

Termination date: 02 May 2014

Wayne Douglas Shaw - Director (Inactive)

Appointment date: 22 Jan 2004

Termination date: 02 May 2014

Bernard Allan Chisholm - Director (Inactive)

Appointment date: 22 Jan 2004

Termination date: 02 May 2014

Ronald John Burns Bannerman - Director (Inactive)

Appointment date: 27 Aug 2004

Termination date: 02 May 2014