Shortcuts

Westhaven Marketing Limited

Type: NZ Limited Company (Ltd)
9429038242700
NZBN
825050
Company Number
Registered
Company Status
C112070
Industry classification code
Seafood Processing (other Than On Vessels)
Industry classification description
Current address
1379 Collingwood-puponga Main Road
Rd 1
Collingwood 7073
New Zealand
Physical & registered & service address used since 24 Nov 2021
1154 Collingwood-puponga Main Road
Rd 1
Collingwood 7073
New Zealand
Registered & service address used since 01 Nov 2024

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%).

Addresses

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

Contact info
64 3 5248006
24 Oct 2018 Phone
alister@nzcockle.co.nz
24 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Cooper, Jennifer Rd 1
Collingwood
7073
New Zealand
Shares Allocation #2 Number of Shares: 90
Other (Other) Trustees In The Pakawau Trust Rd 1
Collingwood
7073
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcdonald, Alister John Rd 1
Collingwood
7073
New Zealand
Directors

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

Similar companies

Cra Services Limited
C/-wallace Diack Ca Limited

New Zealand King Salmon Exports Limited
93 Beatty Street

North Island Mussels Limited
Chapman Tripp, 10 Customhouse Quay

O2b Healthy Limited
7 Elms Street

Rts Pauaco (gp) Limited
Level 6, 276 Lambton Quay

Solander Seafood Limited
21-23 Mcpherson Street