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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 18610 | |||
Entity (NZ Limited Company) | Westminster Nominees Limited Shareholder NZBN: 9429034450734 |
Tuakau Tuakau 2121 New Zealand |
28 May 2002 - |
Ultimate Holding Company
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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