Hayley Westenra Promotions Limited, a registered company, was incorporated on 07 Mar 2002. 9429036595631 is the NZ business number it was issued. "Entertainer" (ANZSIC R900233) is how the company has been classified. The company has been managed by 3 directors: Gerald Aylmer Westenra - an active director whose contract started on 07 Mar 2002,
Jillian Ann Westenra - an active director whose contract started on 07 Mar 2002,
Hayley Dee Westenra - an active director whose contract started on 18 Jan 2006.
Updated on 14 Jun 2020, the BizDb data contains detailed information about 1 address: 47C Garreg Road, Bryndwr, Christchurch, 8052 (category: physical, registered).
Hayley Westenra Promotions Limited had been using Ground Floor, 50 Randolph Street, Newton, Auckland as their physical address up until 18 Mar 2020.
A total of 100 shares are allotted to 6 shareholders (4 groups). The first group includes 1 share (1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1%). Finally we have the next share allotment (97 shares 97%) made up of 3 entities.
Previous addresses
Address: Ground Floor, 50 Randolph Street, Newton, Auckland New Zealand
Physical & registered address used from 11 Feb 2010 to 18 Mar 2020
Address: C/-entertainment Accounting Services, D72 Building, Level 2, Suite 2.3, 72 Dominion Road, Auckland
Physical & registered address used from 10 Aug 2006 to 11 Feb 2010
Address: C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Gosling Chapman, Tower, 51-53 Shortland Str, Auckland
Physical & registered address used from 05 May 2006 to 10 Aug 2006
Address: C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City
Physical & registered address used from 19 Apr 2004 to 05 May 2006
Address: Level 5 34-36 Cranmer Square, Cnr Kilmore St & Cranmer Square, Christchurch
Physical & registered address used from 22 Apr 2003 to 19 Apr 2004
Address: Hadlee Kippenberger & Partners, Level 15 Clarendon Tower, 78 Worcester Street, Christchurch
Registered & physical address used from 01 Jul 2002 to 22 Apr 2003
Address: 47c Garreg Road, Christchurch
Physical & registered address used from 07 Mar 2002 to 01 Jul 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Apr 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Gerald Aylmer Westenra |
Christchurch 8052 New Zealand |
23 Mar 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Jillian Ann Westenra |
Christchurch 8052 New Zealand |
07 Mar 2002 - |
Shares Allocation #3 Number of Shares: 97 | |||
Individual | Hayley Dee Westenra |
Christchurch 8052 New Zealand |
07 Mar 2002 - |
Individual | Jillian Ann Westenra |
Christchurch 8052 New Zealand |
23 Mar 2004 - |
Individual | Gerald Aylmer Westenra |
Christchurch 8052 New Zealand |
23 Mar 2004 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Hayley Dee Westenra |
Christchurch 8052 New Zealand |
07 Mar 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Fidelity Trustees Limited Shareholder NZBN: 9429038983436 Company Number: 548095 |
23 Mar 2004 - 27 Jun 2010 | |
Entity | Fidelity Trustees Limited Shareholder NZBN: 9429038983436 Company Number: 548095 |
23 Mar 2004 - 27 Jun 2010 |
Gerald Aylmer Westenra - Director
Appointment date: 07 Mar 2002
Address: Bryndwr, Christchurch, 8052 New Zealand
Address used since 07 Mar 2016
Jillian Ann Westenra - Director
Appointment date: 07 Mar 2002
Address: Bryndwr, Christchurch, 8052 New Zealand
Address used since 07 Mar 2016
Hayley Dee Westenra - Director
Appointment date: 18 Jan 2006
Address: Bryndwr, Christchurch, 8052 New Zealand
Address used since 07 Mar 2016
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