Destination Westland Limited, a registered company, was started on 03 Jan 2002. 9429036690480 is the New Zealand Business Number it was issued. This company has been supervised by 19 directors: Christopher Graeme Gourley - an active director whose contract started on 02 Jun 2020,
Marie-Louise Tacon - an active director whose contract started on 01 Nov 2021,
Peter John De Goldi - an active director whose contract started on 01 Dec 2022,
Joanne Maree Conroy - an inactive director whose contract started on 25 May 2020 and was terminated on 01 Feb 2023,
Christopher John Rea - an inactive director whose contract started on 22 May 2020 and was terminated on 31 Dec 2021.
Updated on 02 Apr 2024, our data contains detailed information about 1 address: 13 Airport Drive, Hokitika, Hokitika, 7810 (category: office, delivery).
Destination Westland Limited had been using Cuff Booth-Ross Limited, Chartered Accountants, 51 Tancred Street, Hokitika as their registered address until 05 Jun 2014.
Previous aliases used by this company, as we identified at BizDb, included: from 03 Jan 2002 to 02 Jul 2018 they were called Hokitika Airport Limited.
A single entity owns all company shares (exactly 4000100 shares) - Westland Holdings Limited - located at 7810, 36 Weld Street, Hokitika.
Other active addresses
Address #4: 13 Airport Drive, Hokitika, Hokitika, 7810 New Zealand
Office & delivery address used from 26 Feb 2024
Principal place of activity
25 Hamilton Street, Hokitika, Hokitika, 7810 New Zealand
Previous address
Address #1: Cuff Booth-ross Limited, Chartered Accountants, 51 Tancred Street, Hokitika New Zealand
Registered & physical address used from 03 Jan 2002 to 05 Jun 2014
Basic Financial info
Total number of Shares: 4000100
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 4000100 | |||
| Entity (NZ Limited Company) | Westland Holdings Limited Shareholder NZBN: 9429036420070 |
36 Weld Street Hokitika |
30 Jul 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Westland District Council | 13 May 2022 - 13 May 2022 | |
| Other | Westland District Council | 08 Apr 2022 - 08 Apr 2022 | |
| Other | Null - The Westland District Council | 03 Jan 2002 - 30 Jul 2009 | |
| Other | The Westland District Council | 03 Jan 2002 - 30 Jul 2009 |
Ultimate Holding Company
Christopher Graeme Gourley - Director
Appointment date: 02 Jun 2020
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 02 Jun 2020
Marie-louise Tacon - Director
Appointment date: 01 Nov 2021
Address: Hokitika, 7882 New Zealand
Address used since 01 Nov 2021
Peter John De Goldi - Director
Appointment date: 01 Dec 2022
Address: Redwood, Christchurch, 8051 New Zealand
Address used since 01 Dec 2022
Joanne Maree Conroy - Director (Inactive)
Appointment date: 25 May 2020
Termination date: 01 Feb 2023
Address: Queenstown, 9371 New Zealand
Address used since 15 Apr 2021
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 25 May 2020
Christopher John Rea - Director (Inactive)
Appointment date: 22 May 2020
Termination date: 31 Dec 2021
Address: Kaniere, Hokitika, 7811 New Zealand
Address used since 22 May 2020
Latham John Martin - Director (Inactive)
Appointment date: 12 Mar 2017
Termination date: 30 Jun 2020
Address: Kaniere, Hokitika, 7811 New Zealand
Address used since 12 Mar 2017
Richard Edward Charles Benton - Director (Inactive)
Appointment date: 31 Dec 2016
Termination date: 28 Jun 2020
Address: Monck, Christchurch, 8081 New Zealand
Address used since 30 Apr 2019
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 31 Dec 2016
Ian Walker Hustwick - Director (Inactive)
Appointment date: 31 Dec 2016
Termination date: 22 May 2020
Address: Kokatahi, Hokitika, 7881 New Zealand
Address used since 31 Dec 2016
Bruce Donald Gemmell - Director (Inactive)
Appointment date: 13 Jan 2020
Termination date: 21 May 2020
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 13 Jan 2020
Christopher John Rea - Director (Inactive)
Appointment date: 27 Jun 2019
Termination date: 27 Jan 2020
Address: Kaniere, Hokitika, 7811 New Zealand
Address used since 27 Jun 2019
Pauline May Cox - Director (Inactive)
Appointment date: 31 Dec 2016
Termination date: 30 Apr 2019
Address: Rd 1, Hokitika, 7881 New Zealand
Address used since 31 Dec 2016
Leslie Raymond Singer - Director (Inactive)
Appointment date: 25 Aug 2004
Termination date: 28 Feb 2017
Address: Hokitika, 7881 New Zealand
Address used since 18 May 2015
Linda Joy Robinson - Director (Inactive)
Appointment date: 08 Dec 2009
Termination date: 31 Dec 2016
Address: Rd 2, Hokitika, 7882 New Zealand
Address used since 03 May 2010
Marcel Fekkes - Director (Inactive)
Appointment date: 28 Oct 2011
Termination date: 31 Dec 2016
Address: State Highway 6, Franz Josef, 7856 New Zealand
Address used since 27 May 2014
Raymond Bruce Smith - Director (Inactive)
Appointment date: 25 Aug 2004
Termination date: 20 Aug 2013
Address: Hokitika,
Address used since 25 Aug 2004
Murray Franklin Bowes - Director (Inactive)
Appointment date: 16 Oct 2002
Termination date: 08 Dec 2009
Address: Arthurstown, Hokitika,
Address used since 16 Oct 2002
Martin Peter Cuff - Director (Inactive)
Appointment date: 03 Jan 2002
Termination date: 26 Jan 2005
Address: Hokitika,
Address used since 03 Jan 2002
Charles Richard Baldwin - Director (Inactive)
Appointment date: 03 Jan 2002
Termination date: 25 Aug 2004
Address: Pauatahanui, Porirua,
Address used since 03 Jan 2002
Scott Evans Jones - Director (Inactive)
Appointment date: 03 Jan 2002
Termination date: 05 Aug 2003
Address: Hokitika,
Address used since 03 Jan 2002
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