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Westmorland Estate Limited

Type: NZ Limited Company (Ltd)
9429037724511
NZBN
933056
Company Number
Registered
Company Status
Current address
109 Powderham Street
New Plymouth
New Plymouth 4310
New Zealand
Registered & physical & service address used since 06 Dec 2021

Westmorland Estate Limited, a registered company, was incorporated on 25 Nov 1998. 9429037724511 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Susan Mary Fish - an active director whose contract started on 25 Nov 1998,
David John Robert Fish - an active director whose contract started on 25 Nov 1998.
Last updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (types include: registered, physical).
Westmorland Estate Limited had been using 45-49 Tirau St, Putaruru as their registered address until 06 Dec 2021.
A total of 100 shares are allotted to 6 shareholders (4 groups). The first group is comprised of 49 shares (49%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 49 shares (49%). Finally the 3rd share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 45-49 Tirau St, Putaruru New Zealand

Registered address used from 30 Jun 2001 to 06 Dec 2021

Address: Graham Brown & Co Ltd, Chartered Accountants, 45 - 49 Tirau St, Putaruru

Registered address used from 30 Jun 2001 to 30 Jun 2001

Address: Graham Brown & Co Ltd, 45-49 Tirau Street, Putaruru

Physical address used from 30 Jun 2001 to 30 Jun 2001

Address: 45-49 Tirau Street, Putaruru, 3443 New Zealand

Physical address used from 30 Jun 2001 to 06 Dec 2021

Address: Somerset Farm, Whakahongi Road, R D 4, Morrinsville

Registered address used from 20 Jul 2000 to 30 Jun 2001

Address: Somerset Farm, Whakahongi Road, R D 4, Morrinsville

Physical address used from 15 Jul 2000 to 30 Jun 2001

Address: Somerset Farm, Whakahongi Road, R D 4, Morrinsville

Registered address used from 12 Apr 2000 to 20 Jul 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 22 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Gurnell Harrison Trustee Company Limited
Shareholder NZBN: 9429030010543
Hamilton Central
Hamilton
3204
New Zealand
Individual Fish, David John Robert Rd 1
Waitoa
3380
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Fish, Susan Mary Rd 1
Waitoa
3380
New Zealand
Entity (NZ Limited Company) Gurnell Harrison Trustee Company Limited
Shareholder NZBN: 9429030010543
Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Fish, Susan Mary Rd 1
Waitoa
3380
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Fish, David John Robert Rd 1
Waitoa
3380
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mabin, Richard Peter R D
Waitoa

New Zealand
Individual Benton, Anne-mary R D 1
Culverden

New Zealand
Directors

Susan Mary Fish - Director

Appointment date: 25 Nov 1998

Address: Rd 1, Waitoa, 3380 New Zealand

Address used since 01 Jun 2022

Address: R D, Waitoa, 3380 New Zealand

Address used since 28 Jun 2016


David John Robert Fish - Director

Appointment date: 25 Nov 1998

Address: Rd 1, Waitoa, 3380 New Zealand

Address used since 01 Jun 2022

Address: R D, Waitoa, 3380 New Zealand

Address used since 28 Jun 2016

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