Shortcuts

Westway Holdings Limited

Type: NZ Limited Company (Ltd)
9429038324932
NZBN
807872
Company Number
Registered
Company Status
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Physical & registered & service address used since 01 Nov 2019
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 16 Nov 2023

Westway Holdings Limited was launched on 02 May 1996 and issued an NZ business number of 9429038324932. The registered LTD company has been managed by 4 directors: Ernest James Williams - an active director whose contract started on 02 May 1996,
Catherine Anne Murray - an inactive director whose contract started on 01 Mar 2011 and was terminated on 15 Oct 2015,
Kevin George Williams - an inactive director whose contract started on 12 Apr 2002 and was terminated on 05 Oct 2012,
Marjorie Joan Williams - an inactive director whose contract started on 02 May 1996 and was terminated on 12 Apr 2002.
As stated in BizDb's database (last updated on 08 Jun 2025), the company filed 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (category: registered, service).
Until 01 Nov 2019, Westway Holdings Limited had been using Business Hq, 308 Queen Street East, Hastings as their registered address.
BizDb found more names used by the company: from 02 May 1996 to 11 Feb 2002 they were called Shemck Holdings Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Williams, Ernest James (a director) located at Broadlands postcode 3081.

Addresses

Previous addresses

Address #1: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 23 Mar 2016 to 01 Nov 2019

Address #2: Unit 3 Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 15 Feb 2016 to 23 Mar 2016

Address #3: 405n King Street, Hastings, 4122 New Zealand

Registered address used from 30 Jan 2013 to 15 Feb 2016

Address #4: 405n King Street, Hastings, 4122 New Zealand

Registered address used from 04 Mar 2011 to 30 Jan 2013

Address #5: 405n King Street, Hastings, 4122 New Zealand

Physical address used from 04 Mar 2011 to 15 Feb 2016

Address #6: Markhams Hawkes Bay, 405n King Street, Hastings New Zealand

Registered & physical address used from 25 Feb 2009 to 04 Mar 2011

Address #7: Markhams Mri Hawkes Bay, 405n King Street, Hastings

Registered & physical address used from 13 Oct 2006 to 25 Feb 2009

Address #8: Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings

Physical & registered address used from 28 Feb 2005 to 13 Oct 2006

Address #9: Denton Donovan, Chartered Accountants, 115 N King Street, Hastings

Registered address used from 11 Apr 2000 to 28 Feb 2005

Address #10: Denton Donovan, Chartered Accountants, 115 N King Street, Hastings

Registered address used from 20 Sep 1999 to 11 Apr 2000

Address #11: Denton Donovan, Chartered Accountants, 115 N King Street, Hastings

Physical address used from 03 May 1996 to 03 May 1996

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 19 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Williams, Ernest James Broadlands
3081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Brookdale Trustee Company Limited
Shareholder NZBN: 9429037559076
Company Number: 964846
Individual Williams, Hamish George Hastings
4122
New Zealand
Individual Murray, Catherine Anne Greenlane
Auckland

New Zealand
Entity Brookdale Trustee Company Limited
Shareholder NZBN: 9429037559076
Company Number: 964846
Directors

Ernest James Williams - Director

Appointment date: 02 May 1996

Address: Broadlands, 3081 New Zealand

Address used since 01 Feb 2025

Address: Rd 6, Napier, 4186 New Zealand

Address used since 01 Jan 2016


Catherine Anne Murray - Director (Inactive)

Appointment date: 01 Mar 2011

Termination date: 15 Oct 2015

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 01 Mar 2011


Kevin George Williams - Director (Inactive)

Appointment date: 12 Apr 2002

Termination date: 05 Oct 2012

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 22 Feb 2010


Marjorie Joan Williams - Director (Inactive)

Appointment date: 02 May 1996

Termination date: 12 Apr 2002

Address: Havelock North,

Address used since 02 May 1996

Nearby companies

Antara Group Limited
Business Hq

Centric Group Limited
Business Hq

Hbs Capital Limited
Unit 3, Business Hq

The Clifton Reserve Society Incorporated
Moore Stephens Markhams Hawkes Bay Ltd

Anacott Farms Limited Partnership
Moore Stephens Markhams

Logan Stone Limited
Tenancy 5