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West Martin Properties Limited

Type: NZ Limited Company (Ltd)
9429038219221
NZBN
830318
Company Number
Registered
Company Status
Current address
126 Manunui Road
Wellsford 0972
New Zealand
Registered & physical & service address used since 12 Apr 2019

West Martin Properties Limited, a registered company, was registered on 23 Oct 1996. 9429038219221 is the NZ business number it was issued. The company has been managed by 2 directors: Philip James Martin - an active director whose contract began on 23 Oct 1996,
Allan Geoffrey West - an inactive director whose contract began on 23 Oct 1996 and was terminated on 01 Apr 2004.
Last updated on 14 May 2025, BizDb's database contains detailed information about 1 address: 126 Manunui Road, Wellsford, 0972 (category: registered, physical).
West Martin Properties Limited had been using 1087A Pakiri Road, Wellsford as their physical address up until 12 Apr 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 98 shares (98 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address: 1087a Pakiri Road, Wellsford, 0972 New Zealand

Physical & registered address used from 14 Aug 2018 to 12 Apr 2019

Address: 42 Vauxhall Road, Devonport, Auckland, 0624 New Zealand

Registered & physical address used from 02 May 2018 to 14 Aug 2018

Address: 5 High Street, Devonport, Auckland, 0624 New Zealand

Physical & registered address used from 30 Aug 2016 to 02 May 2018

Address: 26 Oxford Terrace, Devonport, Auckland, 0624 New Zealand

Registered & physical address used from 28 Aug 2014 to 30 Aug 2016

Address: Unit A, 40 Constellation Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 29 Aug 2012 to 28 Aug 2014

Address: Kumeu Professional Centre, Cnr Access Rd/shamrock Drive, Kumeu New Zealand

Registered address used from 22 Aug 2001 to 22 Aug 2001

Address: Kumeu Commercial Centre, 250 State Highway 16, Kumeu

Registered address used from 11 Apr 2000 to 22 Aug 2001

Address: Kumeu Commercial Centre, 250 State Highway 16, Kumeu

Physical address used from 31 Aug 1997 to 31 Aug 1997

Address: Unit A, 40 Constellation Drive, Mairangi Bay New Zealand

Physical address used from 31 Aug 1997 to 31 Aug 1997

Address: Kumeu Commercial Centre, 250 State Highway 16, Kumeu

Registered address used from 28 Feb 1997 to 11 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 26 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Quadra Trustee Limited
Shareholder NZBN: 9429030047518
Pakiri
Auckland
0972
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Martin, Philip James Wellsford
0972
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Martin, Jennifer Anne Wellsford
0972
New Zealand
Individual Davis, Christopher John Takapuna
Auckland
Individual Martin, Philips James Devonport
Auckland
0624
New Zealand
Individual West, Allan Geoffrey Huapai
Individual Wolff, Derek Robert Greenhithe
Individual Martin, Richard John Oriental Bay
Wellington
6011
New Zealand
Individual West, Jennifer Gae Huapai
Individual West, Allan Geoffrey Huapai
Individual West, Jennifer Gae Huapai
Individual Davis, Christopher John Takapuna
Auckland
Entity Kumeu Taxation Trustee Co Limited
Shareholder NZBN: 9429036832835
Company Number: 1151136
Entity Kumeu Taxation Trustee Co Limited
Shareholder NZBN: 9429036832835
Company Number: 1151136
Individual Martin, Jennifer Anne Castor Bay
Auckland
Individual Wolff, Derek Robert Greenhithe
Auckland
Directors

Philip James Martin - Director

Appointment date: 23 Oct 1996

Address: Devonport, Auckland, 0624 New Zealand

Address used since 22 Aug 2016

Address: Devonport, Auckland, 0624 New Zealand

Address used since 23 Apr 2018

Address: Wellsford, 0972 New Zealand

Address used since 01 Apr 2019


Allan Geoffrey West - Director (Inactive)

Appointment date: 23 Oct 1996

Termination date: 01 Apr 2004

Address: Huapai, Auckland,

Address used since 23 Oct 1996

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