Westhaven Estate (Marlborough) Limited, a registered company, was registered on 16 Jan 2003. 9429036176854 is the NZ business identifier it was issued. The company has been managed by 2 directors: Michael Athelstan Hood - an active director whose contract started on 16 Jan 2003,
Fiona Jean Hood - an inactive director whose contract started on 16 Jan 2003 and was terminated on 16 Jan 2003.
Last updated on 06 Apr 2024, our database contains detailed information about 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (types include: physical, registered).
Westhaven Estate (Marlborough) Limited had been using 22 Scott Street, Blenheim, Blenheim as their registered address up until 29 May 2017.
Previous aliases for this company, as we found at BizDb, included: from 16 Jan 2003 to 30 Apr 2003 they were named Westhaven Estates (Marlborough) Limited.
A total of 200 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 49 shares (24.5%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 49 shares (24.5%). Lastly the 3rd share allotment (102 shares 51%) made up of 2 entities.
Previous addresses
Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Registered & physical address used from 04 Dec 2015 to 29 May 2017
Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Registered & physical address used from 02 Dec 2011 to 04 Dec 2015
Address: Winstanley Kerridge Ltd, 22 Scott Street, Blenheim New Zealand
Physical & registered address used from 22 Jul 2003 to 02 Dec 2011
Address: 16 Westhaven Place, Blenheim
Physical & registered address used from 16 Jan 2003 to 22 Jul 2003
Basic Financial info
Total number of Shares: 200
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Hood, Michael Athelstan |
Redwoodtown Blenheim 7201 New Zealand |
16 Jan 2003 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Hood, Fiona Jean |
Redwoodtown Blenheim 7201 New Zealand |
16 Jan 2003 - |
Shares Allocation #3 Number of Shares: 102 | |||
Individual | Hood, Michael Athelstan |
Redwoodtown Blenheim 7201 New Zealand |
16 Jan 2003 - |
Individual | Hood, Fiona Jean |
Redwoodtown Blenheim 7201 New Zealand |
16 Jan 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Johnston, Monette Marie |
Blenheim |
29 Nov 2004 - 29 Nov 2004 |
Individual | Dillon, Peter James |
Blenheim |
29 Nov 2004 - 29 Nov 2004 |
Michael Athelstan Hood - Director
Appointment date: 16 Jan 2003
Address: Redwoodtown, Blenheim, 7201 New Zealand
Address used since 26 Nov 2015
Fiona Jean Hood - Director (Inactive)
Appointment date: 16 Jan 2003
Termination date: 16 Jan 2003
Address: Blenheim,
Address used since 16 Jan 2003
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