Shortcuts

Westhaven Land Holdings Limited

Type: NZ Limited Company (Ltd)
9429036042425
NZBN
1290497
Company Number
Registered
Company Status
Current address
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Registered & physical & service address used since 29 May 2017

Westhaven Land Holdings Limited, a registered company, was registered on 24 Apr 2003. 9429036042425 is the NZBN it was issued. This company has been managed by 1 director, named Michael Athelstan Hood - an active director whose contract began on 24 Apr 2003.
Updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (category: registered, physical).
Westhaven Land Holdings Limited had been using 22 Scott Street, Blenheim as their registered address up until 29 May 2017.
A total of 200 shares are allotted to 4 shareholders (3 groups). The first group includes 198 shares (99 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.5 per cent). Lastly there is the 3rd share allotment (1 share 0.5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 22 Scott Street, Blenheim, 7201 New Zealand

Registered & physical address used from 05 Aug 2016 to 29 May 2017

Address: 22 Scott Street, Blenheim, 7201 New Zealand

Physical & registered address used from 03 Aug 2011 to 05 Aug 2016

Address: Winstanley Kerridge Ltd, 22 Scott Street, Blenheim New Zealand

Registered & physical address used from 30 Oct 2007 to 03 Aug 2011

Address: 16 Westhaven Place, Blenheim

Registered & physical address used from 24 Apr 2003 to 30 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: July

Annual return last filed: 26 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 198
Individual Hood, Fiona Jean Redwoodtown
Blenheim
7201
New Zealand
Individual Hood, Michael Athelstan Redwoodtown
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hood, Michael Athelstan Redwoodtown
Blenheim
7201
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hood, Fiona Jean Redwoodtown
Blenheim
7201
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnston, Monette Marie Blenheim
Individual Dillon, Peter James Blenheim
Directors

Michael Athelstan Hood - Director

Appointment date: 24 Apr 2003

Address: Redwoodtown, Blenheim, 7201 New Zealand

Address used since 30 Jul 2015

Nearby companies

Wairau River Wines Limited
2 Alfred Street

Joknal Products Limited
2 Alfred Street

8 Wired Brewing Limited
2 Alfred Street

Bryce Trustee Limited
2 Alfred Street

Alva Limited
2 Alfred Street

Crow Tavern Limited
2 Alfred Street