Westdale Investments Limited was incorporated on 11 Aug 2003 and issued a number of 9429035830344. This registered LTD company has been supervised by 5 directors: Mary Margaret Mckinlay - an active director whose contract started on 11 Aug 2003,
Philip John Mckinlay - an active director whose contract started on 10 Dec 2003,
Anna Therese Carran - an inactive director whose contract started on 11 Aug 2022 and was terminated on 17 Nov 2022,
David Andrew Carran - an inactive director whose contract started on 27 Aug 2015 and was terminated on 16 Aug 2022,
David Andrew Carran - an inactive director whose contract started on 11 Aug 2003 and was terminated on 10 Dec 2003.
According to our database (updated on 04 Apr 2024), this company registered 1 address: 25 Bronte Street, Nelson, 7010 (category: registered, physical).
Up to 16 Jun 2014, Westdale Investments Limited had been using 54 Manuka Street, Nelson, Nelson as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Mckinlay, Mary Margaret (an individual) located at Nelson, Nelson postcode 7010.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mckinlay, Philip John - located at Nelson, Nelson. Westdale Investments Limited has been classified as "Investment - financial assets" (ANZSIC K624040).
Principal place of activity
25 Bronte, Nelson, Nelson, 7010 New Zealand
Previous addresses
Address: 54 Manuka Street, Nelson, Nelson, 7010 New Zealand
Physical & registered address used from 12 Sep 2011 to 16 Jun 2014
Address: Carran Miller Limited, Third Floor Clifford House, 38 Halifax Street, Nelson New Zealand
Registered & physical address used from 16 May 2006 to 12 Sep 2011
Address: Carran Miller, 38 Halifax Street, Nelson
Registered address used from 01 Feb 2006 to 16 May 2006
Address: 54 Manuka Street, Nelson
Physical address used from 01 Feb 2006 to 16 May 2006
Address: 34 Wadestown Road, Wadestown, Wellington
Registered & physical address used from 06 Jul 2004 to 01 Feb 2006
Address: 8/262 Oriental Parade, Wellington
Physical & registered address used from 17 Dec 2003 to 06 Jul 2004
Address: 57 Ranui Crescent, Khandallah, Wellington
Physical & registered address used from 11 Aug 2003 to 17 Dec 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 06 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mckinlay, Mary Margaret |
Nelson Nelson 7010 New Zealand |
11 Aug 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mckinlay, Philip John |
Nelson Nelson 7010 New Zealand |
11 Aug 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carran, Nancy Marie Therese |
Richmond Rd1, Nelson |
11 Aug 2003 - 27 Jul 2004 |
Individual | Carran, David Andrew |
Richmond Rd1, Nelson |
11 Aug 2003 - 27 Jul 2004 |
Mary Margaret Mckinlay - Director
Appointment date: 11 Aug 2003
Address: Nelson, Nelson, 7010 New Zealand
Address used since 17 Nov 2022
Address: The Gap, Queensland, 4061 Australia
Address used since 11 Aug 2022
Address: Brisbane, Queensland, 4000 Australia
Address used since 24 May 2021
Address: Auchenflower, Brisbane, Queensland, 4066 Australia
Address used since 04 Sep 2011
Philip John Mckinlay - Director
Appointment date: 10 Dec 2003
Address: Nelson, Nelson, 7010 New Zealand
Address used since 17 Nov 2022
Address: The Gap, Queensland, 4061 Australia
Address used since 11 Aug 2022
Address: Brisbane City, Queensland, 4000 Australia
Address used since 24 May 2021
Address: Auchenflower, Brisbane, Queensland, 4066 Australia
Address used since 04 Sep 2011
Anna Therese Carran - Director (Inactive)
Appointment date: 11 Aug 2022
Termination date: 17 Nov 2022
Address: The Wood, Nelson, 7010 New Zealand
Address used since 16 Aug 2022
David Andrew Carran - Director (Inactive)
Appointment date: 27 Aug 2015
Termination date: 16 Aug 2022
Address: Nelson, Nelson, 7010 New Zealand
Address used since 27 Aug 2015
David Andrew Carran - Director (Inactive)
Appointment date: 11 Aug 2003
Termination date: 10 Dec 2003
Address: Richmond, Rd1, Nelson,
Address used since 11 Aug 2003
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