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Westland Holdings Limited

Type: NZ Limited Company (Ltd)
9429036420070
NZBN
1223709
Company Number
Registered
Company Status
Current address
36 Weld Street
Hokitika New Zealand
Physical & service & registered address used since 24 Jul 2002

Westland Holdings Limited, a registered company, was incorporated on 24 Jul 2002. 9429036420070 is the NZBN it was issued. This company has been managed by 18 directors: Christopher John Rea - an active director whose contract began on 28 Jun 2018,
Joanne Maree Conroy - an active director whose contract began on 28 Jun 2018,
Christopher Graeme Gourley - an active director whose contract began on 26 Jul 2018,
Albert George Brantley - an inactive director whose contract began on 28 Jun 2018 and was terminated on 30 Jun 2019,
Desmond Routhan - an inactive director whose contract began on 24 Nov 2016 and was terminated on 28 Jun 2018.

Financial Data

Basic Financial info

Total number of Shares: 12424792

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 12424792
Other (Other) Westland District Council Hokitika

New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Westland District Council
Name
Other
Type
NZ
Country of origin
Directors

Christopher John Rea - Director

Appointment date: 28 Jun 2018

Address: Ruatapu, 7883 New Zealand

Address used since 01 Aug 2022

Address: Kaniere, Hokitika, 7811 New Zealand

Address used since 28 Jun 2018


Joanne Maree Conroy - Director

Appointment date: 28 Jun 2018

Address: Queenstown, 9371 New Zealand

Address used since 15 Apr 2021

Address: Lake Hayes, Queenstown, 9304 New Zealand

Address used since 28 Jun 2018


Christopher Graeme Gourley - Director

Appointment date: 26 Jul 2018

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 26 Jul 2018


Albert George Brantley - Director (Inactive)

Appointment date: 28 Jun 2018

Termination date: 30 Jun 2019

Address: Rd 2, Ohoka, 7692 New Zealand

Address used since 28 Jun 2018


Desmond Routhan - Director (Inactive)

Appointment date: 24 Nov 2016

Termination date: 28 Jun 2018

Address: Hokitika, Hokitika, 7810 New Zealand

Address used since 24 Nov 2016


David Lindsay Carruthers - Director (Inactive)

Appointment date: 15 Dec 2016

Termination date: 28 Jun 2018

Address: Rd 2, Hokitika, 7882 New Zealand

Address used since 15 Dec 2016


Graeme Paul King King - Director (Inactive)

Appointment date: 24 Jul 2002

Termination date: 16 Apr 2018

Address: Kaniere, Hokitika, 7881 New Zealand

Address used since 19 Sep 2014


Allison Kaye Mcnabb - Director (Inactive)

Appointment date: 03 Feb 2016

Termination date: 30 Nov 2016

Address: Nelson South, Nelson, 7010 New Zealand

Address used since 03 Feb 2016


Gabrielle Julya Howard Wall - Director (Inactive)

Appointment date: 03 Feb 2016

Termination date: 30 Nov 2016

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 03 Feb 2016


Quentin Hix - Director (Inactive)

Appointment date: 03 Feb 2016

Termination date: 30 Nov 2016

Address: Glenwood, Timaru, 7910 New Zealand

Address used since 03 Feb 2016


Simon Bastion - Director (Inactive)

Appointment date: 03 Feb 2016

Termination date: 30 Nov 2016

Address: Hokitika, Hokitika, 7810 New Zealand

Address used since 03 Feb 2016


Michael Thomas Havill - Director (Inactive)

Appointment date: 25 Sep 2014

Termination date: 03 Feb 2016

Address: Ahaura, 7843 New Zealand

Address used since 25 Sep 2014


Michael Treffers Teen - Director (Inactive)

Appointment date: 27 Nov 2013

Termination date: 31 Jan 2016

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 21 Sep 2015


Maureen Helena Pugh - Director (Inactive)

Appointment date: 25 Oct 2007

Termination date: 05 Aug 2014

Address: Turiwhate, Westland,

Address used since 25 Oct 2007


Tony Williams - Director (Inactive)

Appointment date: 22 Sep 2011

Termination date: 27 Nov 2013

Address: Karoro, Greymouth, 7805 New Zealand

Address used since 22 Sep 2011


Leslie Raymond Singer - Director (Inactive)

Appointment date: 24 Jul 2002

Termination date: 07 Dec 2011

Address: Kokatahi, Hokitika,

Address used since 24 Jul 2002


Susan Joy Fraser - Director (Inactive)

Appointment date: 24 Jul 2002

Termination date: 17 Oct 2007

Address: Kaniere, Hokitika,

Address used since 24 Jul 2002


John Francis Drylie - Director (Inactive)

Appointment date: 24 Jul 2002

Termination date: 24 Jul 2003

Address: Hokitika,

Address used since 24 Jul 2002