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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Williams, Ernest James |
Broadlands 3081 New Zealand |
20 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Brookdale Trustee Company Limited Shareholder NZBN: 9429037559076 Company Number: 964846 |
02 May 1996 - 06 Oct 2006 | |
| Individual | Williams, Hamish George |
Hastings 4122 New Zealand |
06 Oct 2006 - 20 Feb 2015 |
| Individual | Murray, Catherine Anne |
Greenlane Auckland New Zealand |
06 Oct 2006 - 20 Feb 2015 |
| Entity | Brookdale Trustee Company Limited Shareholder NZBN: 9429037559076 Company Number: 964846 |
02 May 1996 - 06 Oct 2006 |
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
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