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Westyle Developments Limited

Type: NZ Limited Company (Ltd)
9429035968528
NZBN
1307056
Company Number
Registered
Company Status
Current address
680 Devon Road
Waiwhakaiho
New Plymouth 4312
New Zealand
Registered address used since 07 Mar 2018
680 Devon Road
Waiwhakaiho
New Plymouth 4312
New Zealand
Physical & service address used since 05 Jul 2018

Westyle Developments Limited was started on 26 May 2003 and issued a New Zealand Business Number of 9429035968528. The registered LTD company has been supervised by 6 directors: Daniel Connor Jensen - an active director whose contract began on 09 Sep 2004,
Karen Marie Jensen - an inactive director whose contract began on 18 Oct 2012 and was terminated on 05 Feb 2015,
Tamara Francoite Jensen - an inactive director whose contract began on 24 May 2010 and was terminated on 06 Sep 2012,
Kit Meredith Landt Jensen - an inactive director whose contract began on 26 May 2003 and was terminated on 25 May 2010,
Susan Ruth Connor - an inactive director whose contract began on 09 Sep 2004 and was terminated on 31 Mar 2007.
As stated in our data (last updated on 17 Apr 2024), the company registered 1 address: 680 Devon Road, Waiwhakaiho, New Plymouth, 4312 (type: physical, service).
Up to 05 Jul 2018, Westyle Developments Limited had been using 110B Wills Road, Bell Block, New Plymouth as their physical address.
BizDb found former names used by the company: from 26 May 2003 to 25 May 2010 they were called Poppa's Peppers Limited.
A total of 180 shares are allocated to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Jensen, Daniel Connor (an individual) located at Moturoa, New Plymouth postcode 4310.
The second group consists of 1 shareholder, holds 33.89 per cent shares (exactly 61 shares) and includes
Jensen, Daniel Connor - located at Moturoa, New Plymouth.
The 3rd share allotment (118 shares, 65.56%) belongs to 2 entities, namely:
Nks Trustees Limited, located at New Plymouth (an entity),
Jensen, Daniel Connor, located at Moturoa, New Plymouth (an individual).

Addresses

Previous addresses

Address #1: 110b Wills Road, Bell Block, New Plymouth, 4312 New Zealand

Physical address used from 20 May 2015 to 05 Jul 2018

Address #2: 110b Wills Road, Bell Block, New Plymouth, 4312 New Zealand

Registered address used from 20 May 2015 to 07 Mar 2018

Address #3: 369 Devon Street, Strandon, New Plymouth, 4312 New Zealand

Physical & registered address used from 25 Oct 2012 to 20 May 2015

Address #4: 110b Wills Road, Bell Block, New Plymouth, 4312 New Zealand

Physical & registered address used from 08 Jul 2010 to 25 Oct 2012

Address #5: 35 Airport Drive, Bell Block, New Plymouth New Zealand

Registered & physical address used from 14 Aug 2006 to 08 Jul 2010

Address #6: 9 Vivian Street, New Plymouth

Registered & physical address used from 26 May 2003 to 14 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 180

Annual return filing month: June

Annual return last filed: 20 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Jensen, Daniel Connor Moturoa
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 61
Individual Jensen, Daniel Connor Moturoa
New Plymouth
4310
New Zealand
Shares Allocation #3 Number of Shares: 118
Entity (NZ Limited Company) Nks Trustees Limited
Shareholder NZBN: 9429036846054
New Plymouth

New Zealand
Individual Jensen, Daniel Connor Moturoa
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nks Trustees Limited
Shareholder NZBN: 9429036846054
Company Number: 1148843
Entity Nks Trustees Limited
Shareholder NZBN: 9429036846054
Company Number: 1148843
Other The Yarrie Trust
Individual Jensen, Tamara Francoite New Plymouth
Individual Jensen, Karen Marie Rd 45
Urenui
4375
New Zealand
Individual Jensen, Celia Ruth New Plymouth
Individual Jensen, Tamara Francoite Bell Block
New Plymouth
4312
New Zealand
Entity Nks Trustees Limited
Shareholder NZBN: 9429036846054
Company Number: 1148843
Individual Connor, Susan Ruth Bell Block
New Plymouth
Individual Jensen, Kit Meredith Landt New Plymouth
Other Null - The Yarrie Trust
Individual Jensen, Daniel Connor Rd 3
New Plymouth
Directors

Daniel Connor Jensen - Director

Appointment date: 09 Sep 2004

Address: Moturoa, New Plymouth, 4310 New Zealand

Address used since 16 Jan 2020

Address: Bell Block, New Plymouth, 4312 New Zealand

Address used since 24 Jun 2011

Address: Waiwhakaiho, New Plymouth, 4312 New Zealand

Address used since 27 Feb 2018

Address: Merrilands, New Plymouth, 4312 New Zealand

Address used since 01 Jun 2018


Karen Marie Jensen - Director (Inactive)

Appointment date: 18 Oct 2012

Termination date: 05 Feb 2015

Address: Rd 45, Urenui, 4375 New Zealand

Address used since 18 Oct 2012


Tamara Francoite Jensen - Director (Inactive)

Appointment date: 24 May 2010

Termination date: 06 Sep 2012

Address: Bell Block, New Plymouth, 4312 New Zealand

Address used since 24 Jun 2011


Kit Meredith Landt Jensen - Director (Inactive)

Appointment date: 26 May 2003

Termination date: 25 May 2010

Address: New Plymouth, 4312 New Zealand

Address used since 14 Jun 2004


Susan Ruth Connor - Director (Inactive)

Appointment date: 09 Sep 2004

Termination date: 31 Mar 2007

Address: Bell Block, New Plymouth,

Address used since 01 Aug 2005


Celia Ruth Jensen - Director (Inactive)

Appointment date: 26 May 2003

Termination date: 08 Sep 2004

Address: New Plymouth,

Address used since 14 Jun 2004

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