Westhaven Marketing Limited, a registered company, was launched on 25 Sep 1996. 9429038242700 is the NZBN it was issued. "Seafood processing (other than on vessels)" (ANZSIC C112070) is how the company has been categorised. This company has been managed by 3 directors: Justin David Fraser Mcdonald - an active director whose contract began on 24 Sep 2024,
Dianne Mcdonald - an active director whose contract began on 24 Sep 2024,
Alister John Mcdonald - an inactive director whose contract began on 25 Sep 1996 and was terminated on 01 Sep 2024.
Updated on 10 May 2025, the BizDb database contains detailed information about 1 address: 1154 Collingwood-Puponga Main Road, Rd 1, Collingwood, 7073 (type: registered, service).
Westhaven Marketing Limited had been using Flat 4, 50 Oxford Street, Richmond, Richmond as their physical address up until 24 Nov 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 10 shares (10%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 90 shares (90%).
Previous addresses
Address #1: Flat 4, 50 Oxford Street, Richmond, Richmond, 7020 New Zealand
Physical & registered address used from 16 Sep 2019 to 24 Nov 2021
Address #2: 29b Oxford Street, Richmond, Nelson, 7020 New Zealand
Registered & physical address used from 29 Jun 2016 to 16 Sep 2019
Address #3: 61 Oxford Street, Richmond, Nelson, 7020 New Zealand
Registered & physical address used from 18 Sep 2015 to 29 Jun 2016
Address #4: Strawbridge & Associates Ltd, Level 1, 47 Bridge Street, Nelson, 7010 New Zealand
Registered & physical address used from 07 May 2014 to 18 Sep 2015
Address #5: Carran Miller Strawbridge Ltd, 3rd Floor, Clifford House, 38 Halifax Street, Nelson 7010 New Zealand
Registered & physical address used from 03 Nov 2009 to 07 May 2014
Address #6: Carran Miller Limited, Third Floor, Clifford House, 38 Halifax Street, Nelson 7010
Registered & physical address used from 01 May 2008 to 03 Nov 2009
Address #7: Pakawau, 1 R D, Collingwood
Registered address used from 11 Apr 2000 to 01 May 2008
Address #8: Pakawau, 1 R D, Collingwood
Physical address used from 15 Oct 1996 to 01 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 22 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Cooper, Jennifer |
Rd 1 Collingwood 7073 New Zealand |
23 Oct 2024 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Other (Other) | Trustees In The Pakawau Trust |
Rd 1 Collingwood 7073 New Zealand |
23 Oct 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcdonald, Alister John |
Rd 1 Collingwood 7073 New Zealand |
25 Sep 1996 - 23 Oct 2024 |
Justin David Fraser Mcdonald - Director
Appointment date: 24 Sep 2024
Address: Rd 1, Collingwood, 7073 New Zealand
Address used since 24 Sep 2024
Dianne Mcdonald - Director
Appointment date: 24 Sep 2024
Address: Rd 1, Collingwood, 7073 New Zealand
Address used since 24 Sep 2024
Alister John Mcdonald - Director (Inactive)
Appointment date: 25 Sep 1996
Termination date: 01 Sep 2024
Address: Rd 1, Collingwood, 7073 New Zealand
Address used since 14 Oct 2014
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