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Westmere Park Limited

Type: NZ Limited Company (Ltd)
9429035611202
NZBN
1470037
Company Number
Registered
Company Status
Current address
Level 6, 36 Kitchener Street
Auckland New Zealand
Registered & physical & service address used since 16 Dec 2004
37 Westmere Park Avenue
Westmere
Auckland 1022
New Zealand
Registered & service address used since 10 Apr 2025

Westmere Park Limited was launched on 16 Dec 2003 and issued a New Zealand Business Number of 9429035611202. The registered LTD company has been managed by 2 directors: Marianne Wilson - an active director whose contract began on 16 Dec 2003,
Bart Cleverley - an active director whose contract began on 16 Dec 2003.
As stated in BizDb's data (last updated on 21 May 2025), the company uses 1 address: 37 Westmere Park Avenue, Westmere, Auckland, 1022 (types include: registered, service).
Up to 16 Dec 2004, Westmere Park Limited had been using Level 8, 120 Albert Street, Auckland as their registered address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Wilson, Marianne (an individual) located at Westmere, Auckland.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Cleverley, Bart - located at Westmere, Auckland.
The 3rd share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
Victoria St Trustees Limited, located at Auckland (an entity),
Wilson, Marianne, located at Westmere, Auckland (an individual),
Cleverley, Bart, located at Westmere, Auckland (an individual).

Addresses

Previous address

Address #1: Level 8, 120 Albert Street, Auckland

Registered & physical address used from 16 Dec 2003 to 16 Dec 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 02 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Wilson, Marianne Westmere
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cleverley, Bart Westmere
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 998
Entity (NZ Limited Company) Victoria St Trustees Limited
Shareholder NZBN: 9429036574100
Auckland

New Zealand
Individual Wilson, Marianne Westmere
Auckland

New Zealand
Individual Cleverley, Bart Westmere
Auckland

New Zealand
Directors

Marianne Wilson - Director

Appointment date: 16 Dec 2003

Address: Westmere, Auckland 1022, 1022 New Zealand

Address used since 23 Jul 2015


Bart Cleverley - Director

Appointment date: 16 Dec 2003

Address: Westmere, Auckland 1022, 1022 New Zealand

Address used since 23 Jul 2015

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