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.
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
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 | Period |
---|---|---|---|
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 |
27 Jul 2016 - |
Individual | Fish, David John Robert |
Rd 1 Waitoa 3380 New Zealand |
25 Nov 1998 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Fish, Susan Mary |
Rd 1 Waitoa 3380 New Zealand |
25 Nov 1998 - |
Entity (NZ Limited Company) | Gurnell Harrison Trustee Company Limited Shareholder NZBN: 9429030010543 |
Hamilton Central Hamilton 3204 New Zealand |
27 Jul 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Fish, Susan Mary |
Rd 1 Waitoa 3380 New Zealand |
25 Nov 1998 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Fish, David John Robert |
Rd 1 Waitoa 3380 New Zealand |
11 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mabin, Richard Peter |
R D Waitoa New Zealand |
25 Nov 1998 - 27 Jul 2016 |
Individual | Benton, Anne-mary |
R D 1 Culverden New Zealand |
25 Nov 1998 - 27 Jul 2016 |
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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