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Westbury Textiles Nz Limited

Type: NZ Limited Company (Ltd)
9429036611331
NZBN
1190802
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 04 May 2020

Westbury Textiles Nz Limited was incorporated on 22 Feb 2002 and issued a New Zealand Business Number of 9429036611331. This registered LTD company has been managed by 3 directors: Jon Stafford - an active director whose contract began on 22 Feb 2002,
Diane Patricia Stafford - an active director whose contract began on 22 Feb 2002,
Harold Maxwell Stafford - an inactive director whose contract began on 22 Feb 2002 and was terminated on 08 Feb 2012.
As stated in our data (updated on 24 Oct 2024), the company filed 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: registered, physical).
Up to 04 May 2020, Westbury Textiles Nz Limited had been using Level 3, 139 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 1 share is issued to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Dipat Nominees Pty Limited (an other) located at Balcatta, Western Australia postcode 6021.

Addresses

Previous addresses

Address: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 22 Jun 2007 to 04 May 2020

Address: C/- Cecilia Clarke & Associates Limited, 18 Morgan Street, Newmarket, Auckland

Registered & physical address used from 22 Feb 2002 to 22 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: September

Financial report filing month: June

Annual return last filed: 24 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Other (Other) Dipat Nominees Pty Limited Balcatta
Western Australia
6021
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Dipat Nominees Pty Limited
Other Dipat Nominees Pty Limited

Ultimate Holding Company

21 Jul 1991
Effective Date
Dipat Nominees Pty Ltd
Name
Company
Type
AU
Country of origin
Directors

Jon Stafford - Director

Appointment date: 22 Feb 2002

ASIC Name: Dipat Nominees Pty Ltd

Address: Edgewater, Western Australia, 6027 Australia

Address: Mt Claremont, Wa 3010, Australia

Address used since 12 Feb 2009

Address: Edgewater, Western Australia, 6027 Australia

Address: Mt Claremont, Wa 6010, Australia

Address used since 13 Feb 2019


Diane Patricia Stafford - Director

Appointment date: 22 Feb 2002

ASIC Name: Dipat Nominees Pty Ltd

Address: Mt Claremont, Wa 6010, Australia

Address used since 21 Sep 2007

Address: Edgewater, Western Australia, 6027 Australia

Address: Edgewater, Western Australia, 6027 Australia


Harold Maxwell Stafford - Director (Inactive)

Appointment date: 22 Feb 2002

Termination date: 08 Feb 2012

Address: Mt Claremont, Wa 6010, Australia,

Address used since 21 Sep 2007

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