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Westland Nurseries Limited

Type: NZ Limited Company (Ltd)
9429036040834
NZBN
1290715
Company Number
Registered
Company Status
Current address
Level 2, Kettlewell House, 680 Colombo Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 29 Mar 2019

Westland Nurseries Limited, a registered company, was started on 09 Apr 2003. 9429036040834 is the number it was issued. This company has been managed by 4 directors: Petronella Maria Van Koppen - an active director whose contract began on 06 Oct 2008,
Bart Andrianus Cornelis Van Koppen - an active director whose contract began on 13 Feb 2017,
Adrianus Johannes Van Koppen - an active director whose contract began on 13 Feb 2017,
Johannes Wilhelmus Hubertus Van Koppen - an inactive director whose contract began on 09 Apr 2003 and was terminated on 08 Oct 2008.
Last updated on 29 Apr 2024, BizDb's database contains detailed information about 1 address: Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 (types include: registered, physical).
Westland Nurseries Limited had been using 44 Mandeville Street, Riccarton, Christchurch as their registered address up until 29 Mar 2019.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 98 shares (98%). Finally we have the third share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 44 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 21 Mar 2011 to 29 Mar 2019

Address: Leech & Partners Ltd, Level 2, 233 Cambridge Terrace, Christchurch New Zealand

Registered & physical address used from 18 May 2006 to 21 Mar 2011

Address: 7/75 Gloucester Street, Christchurch

Physical & registered address used from 09 Apr 2003 to 18 May 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Van Koppen, Bart Adrianus Cornelis Rd 1
Amberley
7481
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Van Koppen, Petronella Maria Rd 1
Amberley
7481
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Van Koppen, Adrianus Johannes Rd 1
Amberley
7481
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Koppen, Johannes Wilhelmus Hubertus Prebbleton
Rd 6, Christchurch
Directors

Petronella Maria Van Koppen - Director

Appointment date: 06 Oct 2008

Address: Rd 1, Amberley, 7481 New Zealand

Address used since 29 May 2018

Address: Rd 6, Christchurch, 8021 New Zealand

Address used since 31 May 2013


Bart Andrianus Cornelis Van Koppen - Director

Appointment date: 13 Feb 2017

Address: Rd 1, Amberley, 7481 New Zealand

Address used since 29 May 2020

Address: Rd 1, Amberley, 7481 New Zealand

Address used since 13 Feb 2017


Adrianus Johannes Van Koppen - Director

Appointment date: 13 Feb 2017

Address: Rd 1, Amberley, 7481 New Zealand

Address used since 23 May 2022

Address: Rd 1, Amberley, 7481 New Zealand

Address used since 29 May 2018

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 13 Feb 2017


Johannes Wilhelmus Hubertus Van Koppen - Director (Inactive)

Appointment date: 09 Apr 2003

Termination date: 08 Oct 2008

Address: Prebbleton, Rd 6, Christchurch,

Address used since 09 Apr 2003

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