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Hayley Westenra Promotions Limited

Type: NZ Limited Company (Ltd)
9429036595631
NZBN
1193883
Company Number
Registered
Company Status
R900233
Industry classification code
Entertainer
Industry classification description
Current address
47c Garreg Road
Bryndwr
Christchurch 8052
New Zealand
Physical & registered address used since 18 Mar 2020

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Gerald Aylmer Westenra Christchurch 8052

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Jillian Ann Westenra Christchurch 8052

New Zealand
Shares Allocation #3 Number of Shares: 97
Individual Hayley Dee Westenra Christchurch 8052

New Zealand
Individual Jillian Ann Westenra Christchurch 8052

New Zealand
Individual Gerald Aylmer Westenra Christchurch 8052

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Hayley Dee Westenra Christchurch 8052

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Fidelity Trustees Limited
Shareholder NZBN: 9429038983436
Company Number: 548095
Entity Fidelity Trustees Limited
Shareholder NZBN: 9429038983436
Company Number: 548095
Directors

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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