Shortcuts

West Quay Holdings Limited

Type: NZ Limited Company (Ltd)
9429038341144
NZBN
804101
Company Number
Registered
Company Status
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Physical & service & registered address used since 01 Nov 2019
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 26 Oct 2023

West Quay Holdings Limited, a registered company, was registered on 21 May 1996. 9429038341144 is the NZ business identifier it was issued. This company has been run by 3 directors: Brian Joseph Martin - an active director whose contract started on 21 May 1996,
Kevin Henry Atkinson - an active director whose contract started on 21 May 1996,
Neville Rohan Smith - an active director whose contract started on 21 May 1996.
Last updated on 05 Jun 2025, the BizDb database contains detailed information about 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (types include: registered, service).
West Quay Holdings Limited had been using Business Hq, 308 Queen Street East, Hastings as their registered address up to 01 Nov 2019.
A total of 1000 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 600 shares (60%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 400 shares (40%).

Addresses

Previous addresses

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

Registered & physical address used from 04 Apr 2016 to 01 Nov 2019

Address #2: 200 Queen Street West, Hastings, 4156 New Zealand

Registered & physical address used from 04 Dec 2012 to 04 Apr 2016

Address #3: Martin Advisory Limited, 120 Karamu Road, Hastings 4156 New Zealand

Physical address used from 05 Dec 2008 to 04 Dec 2012

Address #4: Martin Advisory Limited, 120 Karamu Road North, Hastings 4156 New Zealand

Registered address used from 05 Dec 2008 to 04 Dec 2012

Address #5: Esam Cushing, 127 Queen Street East, Hastings

Registered address used from 11 Apr 2000 to 05 Dec 2008

Address #6: Esam Cushing, 127 Queen Street East, Hastings

Physical address used from 21 May 1996 to 05 Dec 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 25 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Entity (NZ Limited Company) Datastore Systems (n.z.) Limited
Shareholder NZBN: 9429040233994
308 Queen Street East
Hastings
4122
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Elvidge, Robert Jervoistown
Napier
Individual Smith, Neville Rohan Jervoistown
Napier
Individual Smith, Diane Leslie Jervoistown
Napier
Directors

Brian Joseph Martin - Director

Appointment date: 21 May 1996

Address: 11 Customs Quay, Napier, 4110 New Zealand

Address used since 25 Feb 2025

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 07 Dec 2015


Kevin Henry Atkinson - Director

Appointment date: 21 May 1996

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 22 Feb 2024

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 07 Dec 2015


Neville Rohan Smith - Director

Appointment date: 21 May 1996

Address: Jervoistown, Napier, 4112 New Zealand

Address used since 07 Dec 2015

Address: Westshore, Napier, 4110 New Zealand

Address used since 15 Nov 2018

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