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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Individual | Drysdale, James Stewart Cameron |
Havelock North Havelock North 4130 New Zealand |
02 Dec 2022 - |
Individual | Milmine, John Leslie |
Havelock North 4130 New Zealand |
12 Apr 2001 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Parkes, Sydney Andrew |
Rd 1 Hastings 4171 New Zealand |
19 Jan 2005 - |
Individual | Parkes, Gretchen |
Rd 1 Hastings 4171 New Zealand |
19 Jan 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Signal, Stuart Geoffrey |
Havelock North New Zealand |
12 Apr 2001 - 02 Dec 2022 |
Individual | Milmine, Annette |
Havelock North 4130 New Zealand |
24 Jul 2013 - 23 May 2023 |
Individual | Milmine, Annette |
Havelock North 4130 New Zealand |
24 Jul 2013 - 23 May 2023 |
Individual | Signal, Stuart Geoffrey |
Havelock North New Zealand |
12 Apr 2001 - 02 Dec 2022 |
Individual | Signal, Stuart Geoffrey |
Havelock North New Zealand |
12 Apr 2001 - 02 Dec 2022 |
Entity | Hawke's Bay Legal Trustees Limited Shareholder NZBN: 9429032387100 Company Number: 2211231 |
09 May 2011 - 12 Jul 2011 | |
Entity | Hawke's Bay Legal Trustees Limited Shareholder NZBN: 9429032387100 Company Number: 2211231 |
09 May 2011 - 12 Jul 2011 |
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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