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Westwood Properties Limited

Type: NZ Limited Company (Ltd)
9429038250392
NZBN
823300
Company Number
Registered
Company Status
Current address
19 Victoria Street
Cambridge 3434
New Zealand
Service & physical address used since 06 Nov 2007
19 Victoria Street
Cambridge 3434
New Zealand
Registered address used since 15 Apr 2016

Westwood Properties Limited was started on 20 Aug 1996 and issued an NZBN of 9429038250392. This registered LTD company has been supervised by 5 directors: Blaine Garry Smith - an active director whose contract started on 21 Mar 2016,
Sarah Tricia Smith - an active director whose contract started on 21 Mar 2016,
Garry Robert Smith - an inactive director whose contract started on 18 Sep 1996 and was terminated on 21 Mar 2016,
Jillian Phyllis Smith - an inactive director whose contract started on 18 Sep 1996 and was terminated on 21 Mar 2016,
Garth Osmond Melville - an inactive director whose contract started on 20 Aug 1996 and was terminated on 12 Sep 1996.
As stated in our information (updated on 23 May 2025), this company registered 1 address: 19 Victoria Street, Cambridge, 3434 (type: registered, physical).
Up to 15 Apr 2016, Westwood Properties Limited had been using 6 Plimsoll Street, Carterton, Carterton as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Bsmp Limited (an entity) located at Cambridge postcode 3434.

Addresses

Previous addresses

Address #1: 6 Plimsoll Street, Carterton, Carterton, 5713 New Zealand

Registered address used from 04 Nov 2014 to 15 Apr 2016

Address #2: 55b Park Road, Carterton, Carterton, 5713 New Zealand

Registered address used from 08 May 2013 to 04 Nov 2014

Address #3: 258 High Street, Carterton, Carterton, 5713 New Zealand

Registered address used from 08 Nov 2010 to 08 May 2013

Address #4: 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington

Physical address used from 15 Dec 1997 to 15 Dec 1997

Address #5: Herbert Morton, 77-79 Duke Street, Cambridge

Physical address used from 15 Dec 1997 to 06 Nov 2007

Address #6: 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington

Registered address used from 01 Oct 1996 to 01 Oct 1996

Address #7: 191-201 High Street North, Carterton New Zealand

Registered address used from 01 Oct 1996 to 08 Nov 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 14 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Bsmp Limited
Shareholder NZBN: 9429036598861
Cambridge
3434
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Jilliam Phyllis Carterton
Carterton
5713
New Zealand
Individual Smith, Garry Robert Carterton
Carterton
5713
New Zealand
Directors

Blaine Garry Smith - Director

Appointment date: 21 Mar 2016

Address: Carterton, Carterton, 5713 New Zealand

Address used since 21 Mar 2016


Sarah Tricia Smith - Director

Appointment date: 21 Mar 2016

Address: Carterton, Carterton, 5713 New Zealand

Address used since 21 Mar 2016


Garry Robert Smith - Director (Inactive)

Appointment date: 18 Sep 1996

Termination date: 21 Mar 2016

Address: Carterton, Carterton, 5713 New Zealand

Address used since 24 Oct 2014


Jillian Phyllis Smith - Director (Inactive)

Appointment date: 18 Sep 1996

Termination date: 21 Mar 2016

Address: Carterton, Carterton, 5713 New Zealand

Address used since 24 Oct 2014


Garth Osmond Melville - Director (Inactive)

Appointment date: 20 Aug 1996

Termination date: 12 Sep 1996

Address: Freemans Bay, Auckland,

Address used since 20 Aug 1996

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