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Westbrook Farm Limited

Type: NZ Limited Company (Ltd)
9429036942671
NZBN
1130472
Company Number
Registered
Company Status
Current address
205 Hastings Street South
Hastings 4122
New Zealand
Physical & service & registered address used since 26 Apr 2019

Westbrook Farm Limited was started on 12 Apr 2001 and issued an NZBN of 9429036942671. This registered LTD company has been supervised by 3 directors: John Leslie Milmine - an active director whose contract started on 12 Apr 2001,
Sydney Andrew Parkes - an active director whose contract started on 14 Apr 2014,
Annette Milmine - an inactive director whose contract started on 12 Apr 2001 and was terminated on 25 Aug 2022.
As stated in our information (updated on 17 Mar 2024), this company uses 1 address: 205 Hastings Street South, Hastings, 4122 (type: physical, service).
Up until 26 Apr 2019, Westbrook Farm Limited had been using 205 Hastings Street South, Hastings as their physical address.
A total of 1000 shares are allotted to 2 groups (4 shareholders in total). In the first group, 400 shares are held by 2 entities, namely:
Drysdale, James Stewart Cameron (an individual) located at Havelock North, Havelock North postcode 4130,
Milmine, John Leslie (an individual) located at Havelock North postcode 4130.
Then there is a group that consists of 2 shareholders, holds 60 per cent shares (exactly 600 shares) and includes
Parkes, Sydney Andrew - located at Rd 1, Hastings,
Parkes, Gretchen - located at Rd 1, Hastings.

Addresses

Previous addresses

Address: 205 Hastings Street South, Hastings New Zealand

Physical & registered address used from 07 Mar 2006 to 26 Apr 2019

Address: Rainbow House, 301 Queen Street East, Hastings

Registered & physical address used from 12 Apr 2001 to 07 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Individual Drysdale, James Stewart Cameron Havelock North
Havelock North
4130
New Zealand
Individual Milmine, John Leslie Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Parkes, Sydney Andrew Rd 1
Hastings
4171
New Zealand
Individual Parkes, Gretchen Rd 1
Hastings
4171
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Signal, Stuart Geoffrey Havelock North

New Zealand
Individual Milmine, Annette Havelock North
4130
New Zealand
Individual Milmine, Annette Havelock North
4130
New Zealand
Individual Signal, Stuart Geoffrey Havelock North

New Zealand
Individual Signal, Stuart Geoffrey Havelock North

New Zealand
Entity Hawke's Bay Legal Trustees Limited
Shareholder NZBN: 9429032387100
Company Number: 2211231
Entity Hawke's Bay Legal Trustees Limited
Shareholder NZBN: 9429032387100
Company Number: 2211231
Directors

John Leslie Milmine - Director

Appointment date: 12 Apr 2001

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 23 Feb 2023

Address: Rd 1, Hastings, 4171 New Zealand

Address used since 01 Mar 2016


Sydney Andrew Parkes - Director

Appointment date: 14 Apr 2014

Address: Rd 1, Hastings, 4171 New Zealand

Address used since 30 Aug 2022

Address: Rd 1, Hastings, 4171 New Zealand

Address used since 14 Apr 2014


Annette Milmine - Director (Inactive)

Appointment date: 12 Apr 2001

Termination date: 25 Aug 2022

Address: Kereru Rd 1, Hastings, 4171 New Zealand

Address used since 05 Feb 2003

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