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Westminster Finance Limited

Type: NZ Limited Company (Ltd)
9429036489015
NZBN
1211653
Company Number
Registered
Company Status
Current address
86 Harrisville Road
Tuakau
Tuakau 2121
New Zealand
Physical & service & registered address used since 14 Oct 2019

Westminster Finance Limited was incorporated on 28 May 2002 and issued a number of 9429036489015. This registered LTD company has been run by 3 directors: Robert John Warburton - an active director whose contract began on 16 Oct 2012,
Zhi Qing Lin - an inactive director whose contract began on 21 Nov 2006 and was terminated on 16 Oct 2012,
Robert John Warburton - an inactive director whose contract began on 28 May 2002 and was terminated on 21 Nov 2006.
As stated in our database (updated on 26 Apr 2024), this company registered 1 address: 86 Harrisville Road, Tuakau, Tuakau, 2121 (type: physical, service).
Up to 14 Oct 2019, Westminster Finance Limited had been using 25 Baltersan Drive, Dannemora, Auckland as their registered address.
BizDb identified more names used by this company: from 28 May 2002 to 19 May 2005 they were named Net Guard Finance Limited.
A total of 18610 shares are allocated to 1 group (1 sole shareholder). In the first group, 18610 shares are held by 1 entity, namely:
Westminster Nominees Limited (an entity) located at Tuakau, Tuakau postcode 2121.

Addresses

Previous addresses

Address: 25 Baltersan Drive, Dannemora, Auckland New Zealand

Registered & physical address used from 28 Nov 2006 to 14 Oct 2019

Address: 1st Floor, 11 Beach Road, Auckland 1

Physical & registered address used from 28 May 2002 to 28 Nov 2006

Financial Data

Basic Financial info

Total number of Shares: 18610

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 18610
Entity (NZ Limited Company) Westminster Nominees Limited
Shareholder NZBN: 9429034450734
Tuakau
Tuakau
2121
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Westminster Nominees Limited
Name
Ltd
Type
1722829
Ultimate Holding Company Number
NZ
Country of origin
25 Baltersan Drive
Danneymora
Auckland New Zealand
Address
Directors

Robert John Warburton - Director

Appointment date: 16 Oct 2012

Address: Tuakau, Tuakau, 2121 New Zealand

Address used since 27 Sep 2019

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 16 Oct 2012


Zhi Qing Lin - Director (Inactive)

Appointment date: 21 Nov 2006

Termination date: 16 Oct 2012

Address: Flat Bush, Manukau, 2016 New Zealand

Address used since 19 Mar 2010


Robert John Warburton - Director (Inactive)

Appointment date: 28 May 2002

Termination date: 21 Nov 2006

Address: Auckland,

Address used since 28 May 2002

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